from: Bushra Alawie <upsdirector046@gmail.com>
reply-to: upsdirector046@gmail.com
date: Oct 31, 2020, 3:03 PM
subject: Re:
mailed-by: gmail.com
I will giving your the account to deposit the money $250 like I said before but I real think that if you can do this by easy way to use the money and go through
the store and buy steam wallet card because I think that's easy way you can get this done because once you use the money and buying card because it's easy to do today I will deliver the package to your
Mr Robert Miller
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Robert Miller - UPS - upsdirector046@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Robert Miller - UPS - upsdirector046@gmail.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.
Robert Miller - UPS - fileoffoff454@gmail.com
from: Mr.Robert Miller <anderhon58@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Oct 8, 2021, 5:12 AM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: gmail.com
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA •
Open until 6:30 PM more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 10/08/2021
to inform you that there is an certified check from bank of America
registered to our officer here this morning from one Mrs Debra Kenneth
from Africa and according to her the West African
Compensation Union in conjunction with United Nation Union is
compensating all the scam victims and your email address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified check and the check valued sum of
$3,500.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact us with your delivery information such as Your
Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered Check, UPS are only charging you sum of $50.00
which is for shipment/ delivery fee and your Check will be mail to you
successful the sooner we confirmed our shipping charge so you are
hereby advise to send the shipping charge along with your mailing
address to our cashier information bellow. send through iTunes gift card or BTC
Thanks for being in serve with us and we promise to serve you better
as good citizen
Mr.Robert Miller
UPS DIRECTOR
9838 Old Bay meadows Rd
Jacksonville FL.USA
reply-to: fileoffoff454@gmail.com
date: Oct 8, 2021, 5:12 AM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: gmail.com
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA •
Open until 6:30 PM more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 10/08/2021
to inform you that there is an certified check from bank of America
registered to our officer here this morning from one Mrs Debra Kenneth
from Africa and according to her the West African
Compensation Union in conjunction with United Nation Union is
compensating all the scam victims and your email address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified check and the check valued sum of
$3,500.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact us with your delivery information such as Your
Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered Check, UPS are only charging you sum of $50.00
which is for shipment/ delivery fee and your Check will be mail to you
successful the sooner we confirmed our shipping charge so you are
hereby advise to send the shipping charge along with your mailing
address to our cashier information bellow. send through iTunes gift card or BTC
Thanks for being in serve with us and we promise to serve you better
as good citizen
Mr.Robert Miller
UPS DIRECTOR
9838 Old Bay meadows Rd
Jacksonville FL.USA
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.
Robert Miller - UPS - tw9029878@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Robert Miller <whiteterry274@gmail.com>
reply-to: tw9029878@gmail.com
date: Oct 11, 2021, 7:21 AM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: gmail.com
from: Mr.Robert Miller <whiteterry274@gmail.com>
reply-to: tw9029878@gmail.com
date: Oct 11, 2021, 7:21 AM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: gmail.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.