'Impex Delivery Services' Scam Dangles Fake Inheritance to Make Money

Scammers Abuse Zelle to Steal Money

The "Nigerian prince" scam is still alive and well, it seems, only it keeps cropping up under different names. This time, this extremely transparent and extremely rudimentary scam has come back around under the name "Impex Delivery Services" scam.

The essence of the advance-fee scam remains the same - victims receive an email promising them a ludicrous amount of money, this time as inheritance, as long as the victim makes a relatively small payment first.

Shockingly, this type of scam still makes criminals incredible amounts of money. Of course, there is no inheritance, and if you do make a payment, your money will disappear forever.

The full text of the scam email is as follows:

Good Day,

I trust that this your [redacted] address is still valid?

We have concluded and registered your compensation Inheritance Claim`s ATM CARD of ($850,000 USD) with Impex Delivery Services.

Kindly contact the Impex Delivery Services head office with the below information for your ATM CARD:

Daniel Marius

Director of Operations

Impex Freight Services Ltd.

Email: impexfreight at fastservice dot com

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only. Ask Him how much is their Security fee so that you can pay it.

Best Regards,

Linda Jones.

June 13, 2022
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