Click to go to homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

Scam email #255831 - Contact cell on transit +1 (206) 208-3991

Email info

The email was sent on 2019-01-23 13:05:23 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Singapore, Singapore

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Am diplomat John Holland am emailing you regarding my arrival here at Washington Dulles Intl Airport with your package worth of $(10,8 Million)USD but I couldn't get any response since, So i want you to call or TEXT me now with the re-confirmation of your delivery information:

I want to inform you that Federal Reserve Bank has been ordered by President Donald J. Trump to release

all pending fund owed to individual after investigation done by FBI, Interpol, and other security agencies regarding the

complain of peoples fund being diverted to different Countries the Department of Justice made a ruling that mandated

Federal Reserve Bank to take over the transfer of any fund above 1,000,000.00M USD

The beneficiaries of this Fund includes :

(1) every foreign contractors

(2)Victims of different Natural disasters,

(3)people that had an unfinished transaction,

(4) people who have not received their inheritance fund,

(5)Businesses that failed due to new Policies of Government in some part of World.

You are advised to kindly contact me with your delivery information: name, number, and mailing address, for immediate delivery of your ATM VISA

CARD $10,800,000.00.? Below is my contact detail :

Name:??? John Holland

Email:???? ( )

Contact cell on transit 00+1 (206) 208-3991

Kindly contact me with your full information and

contact number for delivery of your Card the total sum of $10,800,000.00 Now.


John Holland

SpamAssassin Report (spam score: )

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer