"Diplomat Scott Williams" Advance Fee Scams Being Sent by Online Scammers

  • Save
  • Comments: 2
  • Views: 34
  • Updated: March 17, 2019 2019-03-17T14:06:44
  • Date: March 17, 2019
 +
Diplomat Scott Williams Advance Fee Scams Being Sent by Online Scammers

Would you share this Article with others?

  • Yes (0)
  •       
  • No (0)   

The fake "Diplomat Scott Williams" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Diplomat Scott Williams" Advance-Fee Scam

From: Delivery Agent Scott <7777777777@eos.ocn.ne.jp>

Date: Wed, Mar 13, 2019, 7:00 AM

Subject: Greetings dear beneficiary..

Dear beneficiary ,

This email is to inform you that we received information from the delivery officer Mr. Scott Williams, complaining that you have refused to receive your fund worth $ 7.5 million dollars.

The delivery officer warned that he may abandon the delivery of the fund.

Please you need to reply back to me right away and let me know what is the problem because you must need to receive your fund immediately before Thursday 14 March 2019, or you may lose the fund.

Await your update right away

Warmest regard

Diplomat Scott Williams.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 2)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • September 1, 2019 at 6:34 PM by an anonymous user from: New York, United States

    He is scamming my mom now and goes live and it’s his face, so he is a scam.

  • August 5, 2019 at 2:05 PM by an anonymous user from: St Peters, Missouri, United States

    I am online with him now, wants 2,000.00. This is stupid.

 Show More Comments (2)
Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Online Threat Alerts (OTA)

"Diplomat Scott Williams" Advance Fee Scams Being Sent by Online Scammers