Patrick Andy - UPS - pandy553@aol.com

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Heavy Uploader
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Patrick Andy - UPS - pandy553@aol.com

Post by Heavy Uploader »

from: PATRICK STANLEY ANDY <pandy553@aol.com>
date: Nov 4, 2020, 6:55 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

Good day,

I am Patrick Andy and the Agent in charge of your COVID 19 pandemic compensation check of $3,500.000.00 USD.

Finally, we unconditionally and irrevocably guarantee to you that after less than 1 hours confirmation of receipt of the above stated fees of $100.00 usd, I shall gladly mail your approved check into your address without any further delay. You're into send the charge by Purchasing a $100 iTunes gifts card or Steam gift card and scratch it then send the picture and receipt here, I want you to know that we are indeed very sorry for any inconveniences delay this check must have caused you in having your pandemic compensation check paid out to you long before now.

Regard,
Mr. Patrick Andy
UPS Agent
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Roxy
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Patrick Andy - UPS - pandy553@aol.com

Post by Roxy »

from: PATRICK STANLEY ANDY <pandy553@aol.com>
reply-to: PATRICK STANLEY ANDY <pandy553@aol.com>
date: Feb 22, 2021, 10:03 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

Hello dear customer. This is a notification from the UPS Head office. We the United Parcel Service UPS management wish to remind you once again that your stimulus check parcel is still in our custody for long now due to the shipments charge you were unable to pay as it was a government registered check. this is a government registered Stimulus Check, UPS are only charging you sum of $100.00 USD, which is for the shipment/delivery fee before we could mailed the Check within over night delivery and you will have it received in the next day.

The Receiver Bank Account details you're to make the payment will be available to you only when you request for account details with immediate payment

Thanks
Patrick Andy
The UPS Agent
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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