Larry Goldman - UPS - transferscredits1@gmail.com

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Screen Grab
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Posts: 1562
Joined: 27 Jan 2020

Larry Goldman - UPS - transferscredits1@gmail.com

Post by Screen Grab »

from: UPS Authorized Delivery Service <transferscredits1@gmail.com>
date: Nov 7, 2020, 9:16 PM
subject: Registered Consignment box
mailed-by: gmail.com

Dear customer,

Your registered Consignment box with it valued of $1.8 Million USD
with this company has been under review for the immediate delivery,
please advice to reconfirm your delivery details below,

Full name of claim:
Residence Country:
Current address of claim:
Contact phone number:
Next of kin.

However, note we await to commence on this delivery asap upon your
reconfirmation to the required delivery details above as needed
thanks.

Regards,

Larry Goldman
Reply back only on: ustd.info@gmail.com
Authorized Director United Parcel Service (UPS).
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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Force Be With You
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Posts: 1568
Joined: 25 Jan 2020

Larry Goldman - UPS - ustd.info@gmail.com

Post by Force Be With You »

The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:

from: UPS Authorized Delivery Service <transferscredits1@gmail.com>
reply-to: ustd.info@gmail.com
date: Nov 9, 2020, 6:52 PM
subject: Finally Notice of: Consignment box
mailed-by: gmail.com
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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TestNoob
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Posts: 1598
Joined: 29 Jan 2020

Larry Goldman - UPS - stfpd903288@aol.com

Post by TestNoob »

The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:

from: UPS Authorized Delivery Service <ustd.info@gmail.com>
reply-to: stfpd903288@aol.com
date: Nov 16, 2020, 10:50 PM
subject: Re:
mailed-by: gmail.com
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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Matrixy
Scammer Slammer
Scammer Slammer
Posts: 1624
Joined: 24 Jan 2020

Larry Goldman - UPS - interpol.police.post@gmail.com

Post by Matrixy »

from: interpol.police.post@gmail.com
reply-to: interpol.police.post@gmail.com
date: Apr 20, 2021, 3:15 PM
subject: Registered CONSIGNMENT!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention,

Your long term registered compensation/ inheritance CONSIGNMENT of sum: $14.8 Millions USD here has been under review for the immediate delivery today, please advice to reconfirm your delivery details below because it's urgent,

Full name of claim: ==========
Residence Country: ===========
Current address of claim: =======
Contact phone number: ===========
Next of kin: ===================

We await to commence on the delivery asap, upon your reconfirmation of the required delivery details above and please reply only to this Email:( stfpd903288@aol.com ) thanks.

Regards,

Larry Goldman
Reply to:( stfpd903288@aol.com )
UPS authorized delivery service (DEPARTMENT).
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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TestNoob
Scammer Slammer
Scammer Slammer
Posts: 1598
Joined: 29 Jan 2020

Larry Goldman - UPS - mrrogerswhite@gmail.com

Post by TestNoob »

from: mrrogerswhite@gmail.com
reply-to: mrrogerswhite@gmail.com
date: Jun 8, 2021, 2:12 PM
subject: Delivery Info!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention,

Your long term registered compensation/ inheritance CONSIGNMENT of sum: $14.8 Millions USD here is now under review for the immediate delivery, please advice to reconfirm your delivery details below because it's urgent,

Full name:___________
Country:____________
Current address:_________
Cellphone number:__________
Next of kin:_____________

Please note, the delivery will take place upon confirmation of your delivery details as required above.

Regards,

Larry F Goldman
Reply to:( authorizeddeliveryservice.ups@bk.ru )
UPS authorized delivery service (DEPARTMENT).
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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