This is the email received:
I'm Diplomatic Agent MR.Fedrick Williams; I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Dollars International Airport Texas USA, with your ATM VISA CARD worth $3.6 Million Dollars which I have been instructed by SHALION EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
DIPLOMATIC MR.Fedirck WILLIAMS.
This SCAMMER also uses (682) 238-0163 which is a Google Voice Number meaning it is attached to his Gmail Email Address AND CAN NEVER,EVER BE ANSWERED,but he can see the number y
You should make sure that you forward all your details to the bank immediately and you should also try and talk to Mr. Michael Nando on this telephone number 213 867 5093 and also email him ASAP, he is the USA/CANADA INTERNATIONAL REMITTANCE DIRECTOR.
Let us know if you have also complied with their Instructions.
Allied Interstate,LLC, they have called my husband's phone for over a year looking for someone else, we have told them several different times that we didn't know who they were looking for, when I asked to speak to a supervisor they hung up on me..I have called them back from my phone and all I am getting is a recording
Call was listed as unknown caller-left a message to me and my wife about a claim against my ex-wife and needed to call them or action will be taken and this was my final notice. why would they call me about my ex-wife? I have been divorced from her 16 years!!!! sounds like a bunch of bull crap and all their trying to do is gather information about me or my ex-wife!!!!!!