from: Mrs.Carol Mark <asiapl@biznetvigator.com>
reply-to: "Mrs.Carol Mark" <upsoffice09@aol.com>
date: Mar 25, 2020, 5:00 PM
subject: Attention Attention Attention
Attention Attention Attention
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of
$10.5MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $10.5MILLON, which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact Ups Express at:(upsoffice09@aol.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it,
Below is the Contact Information of the
UPS, Express Customer Service
Director DR. GARRY MILLIS
Email Address;(upsoffice09@aol.com)
Phone number +22951232437
Your address needed such as
Your home address....
Your personal telephone....
Your copy of I’d....
Your Occupation......
Your Age......
Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Regards.
MRS.Carol Mark
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Carol Mark - UPS - upsoffice09@aol.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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Carol Mark - UPS - upsoffice09@aol.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.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Carol Mark - UPS - file4021@gmail.com
from: Mrs.Carol larry Mark <wuoffice110@gmail.com>
reply-to: file4021@gmail.com
date: Oct 18, 2021, 1:31 PM
subject: Dear Beneficiary:
mailed-by: gmail.com
Dear Beneficiary:
This is Ups Global Express International Delivery Company of United States,Benin, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $13.9Million to be delivered to your residential address.. It was brought to our notice yesterday morning from the International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.
* Your Full Names:_______________________
* Your Country: __________________________
* Home Address:_____________________
* Direct Phone Number:________________________
* Occupation:_______________________
* Marital Status:________________________
* Age:________________________
*Copy Of ID CARD:________________________
BELOW IS THE CONTACT AGENT INFORMATION'S:
Contact Person Vaskovich Vyacheslav Y
Email: file4021@gmail.com
Phone no: +22964599301
We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery of your ATM Card to your residential address in your Country.
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mrs.Carol Mark
reply-to: file4021@gmail.com
date: Oct 18, 2021, 1:31 PM
subject: Dear Beneficiary:
mailed-by: gmail.com
Dear Beneficiary:
This is Ups Global Express International Delivery Company of United States,Benin, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $13.9Million to be delivered to your residential address.. It was brought to our notice yesterday morning from the International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.
* Your Full Names:_______________________
* Your Country: __________________________
* Home Address:_____________________
* Direct Phone Number:________________________
* Occupation:_______________________
* Marital Status:________________________
* Age:________________________
*Copy Of ID CARD:________________________
BELOW IS THE CONTACT AGENT INFORMATION'S:
Contact Person Vaskovich Vyacheslav Y
Email: file4021@gmail.com
Phone no: +22964599301
We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery of your ATM Card to your residential address in your Country.
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
Mrs.Carol Mark
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.