from: CHRISTIAN ELIAS BALON CASTILLO <christian.balonc@ug.edu.ec>
reply-to: "globalpostlogistic@southwestbn.com" <globalpostlogistic@southwestbn.com>
to: "globalpostlogistic@southwestbn.com" <globalpostlogistic@southwestbn.com>
cc: "globalpostlogistic@southwestbn.com" <globalpostlogistic@southwestbn.com>
date: Jun 28, 2020, 7:54 AM
subject: RE: conceder el procedimiento de envío
mailed-by: ug.edu.ec
signed-by: ugye.onmicrosoft.com
Global logistics
Express | Shipping, tracking and courier delivery services
Speak to
1320 Center St # 202,
Newton, MA 02459,
United states
-------------------------------------------------- ---
Contact Office Manager: Mr. Martin Smith M.
-------------------------------------------------- ---
Direct phone number: +1 (213) 465-3988
-------------------------------------------------- ---
Dear Beneficiary,
Regarding the shipment of your package, we wish to inform you that your package (Check and Documents) has been received at this office and we confirm you as the legitimate owner of these documents. This means that you have been officially authorized for payment by the Verification Department at the headquarters of the United National Compensation Program.
You make sure to send your correct details accordingly, and the details will be added to the dispatch list that will arrive at your door within 2-3 business days.
VALIDATE YOUR DETAILS:
Full name:
Country:
-------------------------------------------------- ---
Street name):
City:
Status:
Building / apartment number:
Zip code:
-------------------------------------------------- ---
Phone number
Mobile:
Landline:
PACKAGE CONTENT AND VALUE
Check for $ 710,000 USD (Seven hundred and ten thousand US dollars)
United National Compensation Program Documents
The freight shipping services routine is illustrated below:
Delivery commitment (duration)
2-3 business days
SERVICE DESCRIPTION (Pick up time and place)
Delivery usually before 9:00 am (delivery to the door at the end of the day)
Freight forwarding services: Air Freight Premium Direct
International Shipping Service Fees $ 730.00
The total cost to cover the International Shipping Services for your package is $ 730.00
Why you should pay before sending the package:
1: We are unable to ship the COD package due to its destination (location) from the United States
Cash on Delivery (COD) only applies when shipping is within a state or city, but international overseas shipping can be processed after the Recipient (Recipient) provides the charges.
2: We cannot deduct from a Check.
Please wait for your prompt response with your details so that we can send you instructions on how to make the payment of $ 730.00 for the international shipping services of your package.
Mr. Martin Smith M
Office manager.
CEO International Express
Whats-app: +1 (202) 765-2880 (English)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Martin Smith - CEO International Express / Global Logistics - globalpostlogistic@southwestbn.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Martin Smith - CEO International Express / Global Logistics - globalpostlogistic@southwestbn.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Martin Smith - CEO International Express / Global Logistics - globalpostlogistic@southwestbn.com
southwestbn.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Martin Smith - CEO International Express / Global Logistics - globalpostlogistic@southwestbn.com
from: CHRISTIAN ELIAS BALON CASTILLO <christian.balonc@ug.edu.ec> via ugye.onmicrosoft.com
reply-to: "globalpostlogistic@southwestbn.com" <globalpostlogistic@southwestbn.com>
to: "globalpostlogistic@southwestbn.com" <globalpostlogistic@southwestbn.com>
cc: "globalpostlogistic@southwestbn.com" <globalpostlogistic@southwestbn.com>
date: Jun 28, 2020, 7:54 AM
subject: RE: conceder el procedimiento de envío
mailed-by: gmail.com
signed-by: ugye.onmicrosoft.com
Logistica global
Expreso | Servicios de envío, seguimiento y entrega de mensajería
Habla a
1320 Center St # 202,
Newton, MA 02459,
Estados Unidos
-------------------------------------------------- ---
Gerente de Despacho de Contacto: Sr. Martin Smith M.
-------------------------------------------------- ---
Número de teléfono directo: +1 (213) 465-3988
-------------------------------------------------- ---
Querido Beneficiario,
Con referencia al envío de su paquete, deseamos informarle que su paquete (Cheque y Documentos) ha sido recibido en esta oficina y lo confirmamos como el propietario legítimo de estos documentos. Esto significa que ha sido autorizado oficialmente para el pago por el Departamento de Verificación en la sede del Programa Nacional de Compensación de United.
Se asegura de enviar sus datos correctos en consecuencia, y los detalles se agregarán a la lista de despacho que llegará a su puerta dentro de 2 a 3 días hábiles.
VALIDE SUS DETALLES:
Nombre completo:
País:
-------------------------------------------------- ---
Nombre de la calle):
Ciudad:
Estado:
Número de edificio / apartamento:
Código postal:
-------------------------------------------------- ---
Número de teléfono
Móvil:
Teléfono fijo:
CONTENIDO Y VALOR DEL PAQUETE
Cheque por valor de $ 710,000 USD (Sietecientos diez mil dólares estadounidenses)
Documentos del United National Compensation Program
La rutina de servicios de envío de carga se ilustra a continuación:
Compromiso de entrega (duración)
2-3 días hábiles
DESCRIPCIÓN DEL SERVICIO (Hora y lugar de recogida)
Entrega generalmente antes de las 9:00 a.m. (entrega a la puerta al final del día)
Servicios de envío de carga: Air Freight Premium Direct
Tarifas de servicios de envío internacional $ 730.00
El costo total para cubrir los Servicios de envío internacional de su paquete es de $ 730.00
Por qué debería pagar antes de enviar el paquete:
1: No podemos enviar el paquete Contra reembolso debido a su destino (ubicación) desde los Estados Unidos
El pago contra reembolso (COD) solo se aplica cuando el envío se realiza dentro de un estado o ciudad, pero el envío internacional al extranjero puede procesarse después de que el Destinatario (Destinatario) proporcione los cargos.
2: No podemos deducir de un Cheque.
Espere su pronta respuesta con sus datos para que podamos enviarle las instrucciones sobre cómo realizar el pago de $ 730.00 por los servicios de envío internacional de su paquete.
Sr. Martin Smith M
Gerente de despacho.
CEO International Express
Whats-app: +1 (202) 765-2880 (inglés)
reply-to: "globalpostlogistic@southwestbn.com" <globalpostlogistic@southwestbn.com>
to: "globalpostlogistic@southwestbn.com" <globalpostlogistic@southwestbn.com>
cc: "globalpostlogistic@southwestbn.com" <globalpostlogistic@southwestbn.com>
date: Jun 28, 2020, 7:54 AM
subject: RE: conceder el procedimiento de envío
mailed-by: gmail.com
signed-by: ugye.onmicrosoft.com
Logistica global
Expreso | Servicios de envío, seguimiento y entrega de mensajería
Habla a
1320 Center St # 202,
Newton, MA 02459,
Estados Unidos
-------------------------------------------------- ---
Gerente de Despacho de Contacto: Sr. Martin Smith M.
-------------------------------------------------- ---
Número de teléfono directo: +1 (213) 465-3988
-------------------------------------------------- ---
Querido Beneficiario,
Con referencia al envío de su paquete, deseamos informarle que su paquete (Cheque y Documentos) ha sido recibido en esta oficina y lo confirmamos como el propietario legítimo de estos documentos. Esto significa que ha sido autorizado oficialmente para el pago por el Departamento de Verificación en la sede del Programa Nacional de Compensación de United.
Se asegura de enviar sus datos correctos en consecuencia, y los detalles se agregarán a la lista de despacho que llegará a su puerta dentro de 2 a 3 días hábiles.
VALIDE SUS DETALLES:
Nombre completo:
País:
-------------------------------------------------- ---
Nombre de la calle):
Ciudad:
Estado:
Número de edificio / apartamento:
Código postal:
-------------------------------------------------- ---
Número de teléfono
Móvil:
Teléfono fijo:
CONTENIDO Y VALOR DEL PAQUETE
Cheque por valor de $ 710,000 USD (Sietecientos diez mil dólares estadounidenses)
Documentos del United National Compensation Program
La rutina de servicios de envío de carga se ilustra a continuación:
Compromiso de entrega (duración)
2-3 días hábiles
DESCRIPCIÓN DEL SERVICIO (Hora y lugar de recogida)
Entrega generalmente antes de las 9:00 a.m. (entrega a la puerta al final del día)
Servicios de envío de carga: Air Freight Premium Direct
Tarifas de servicios de envío internacional $ 730.00
El costo total para cubrir los Servicios de envío internacional de su paquete es de $ 730.00
Por qué debería pagar antes de enviar el paquete:
1: No podemos enviar el paquete Contra reembolso debido a su destino (ubicación) desde los Estados Unidos
El pago contra reembolso (COD) solo se aplica cuando el envío se realiza dentro de un estado o ciudad, pero el envío internacional al extranjero puede procesarse después de que el Destinatario (Destinatario) proporcione los cargos.
2: No podemos deducir de un Cheque.
Espere su pronta respuesta con sus datos para que podamos enviarle las instrucciones sobre cómo realizar el pago de $ 730.00 por los servicios de envío internacional de su paquete.
Sr. Martin Smith M
Gerente de despacho.
CEO International Express
Whats-app: +1 (202) 765-2880 (inglés)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.