SPAM: Advance Fee Fraud/Phishing: TOM NELSON / ANDREW COX

Advance Fee Fraud
TOM NELSON
ANDREW COX

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you:

https://www.scampolicegroup.com/first-for-some-advice-you-may-need *(!)

 

SPAM/SPAM

Recovery Scam
Advance Fee Fraud
Phishing

Tom Nelson
Andrew Cox

 

[email protected]
[email protected]

Phone number: +234 206-7211

The scammer has also used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

the name:

Charles W. Scharf
Eliot Patrick
Joseph William
Michael Corbat
Osondu Victor Igwilo
Timothy J. Sloan

the phone number:

+13134664512
+6052697698

Message on a mailbox:

 

TEXT:

From: [email protected] <[email protected]>
To: XXXX
Sent: Monday, December 28, 2020
Subject: HELLO SIR/MADAM

 

Google Forms
DELIVERY SERVICE AGENT
112 De Anza Blvd Ste A, San Mateo, CA 94402.
UNITED STATES OF AMERICA.
ATTENTION IS NEEDED PLEASE!

Greetings from the delivery SERVICE

I have a vital information which needs to be attended immediately, Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? A man called Mr Andrew Cox came to our office yesterday inrespect of your $10million USD which has been credited with us for the past 2 days now by the Federal Government to be transferred into your nominate bank account.

He said that you authorized him to pick up the fund.
This fund has been in our custody for the past two months now and we have been waiting for you to contact us but we didn’t know what is hindering you from reaching us since.
So we decided to write to you to make sure that you are fine and aware of your inheritance funds of $10 Million USD in our branch office in Caldwell Idaho.

We want you to get back to us with the following details:

Full Name:__________
Home address:_____
Age:________________
Occupation:_________
Phone number:______
Nearest airport:______

*(!)

This above listed details are needed as fast as possible if you didn’t authorize anyone to pick up your fund from our branch in Idaho

::[email protected]
text +234)206-7211

Create your own Google Form

 

Google Hangout ([email protected]):

 

 

*(!) Never send your personal details to anybody on the Internet!

If you get such messages do not reply! Put it in your trash box

DO NOT CLICK the LINKS IN SUCH LETTERS!

 

Please DO NOT tell the scammer he is posted here!

Visit our INFORMATION PAGES:

Facebook.com:
https://www.facebook.com/Bustingcrime
Twitter.com:
https://twitter.com/ScampoliceG
You can subscribe to our website from the box in the right column to get information about new posts.
If you subscribe please check your SPAM BOX