from: Jack Anderson <whiteterry274@gmail.com>
reply-to: jacknderson789@gmail.com
date: Apr 11, 2020, 4:21 PM
subject: Headquarters: Atlanta, Georgia, United States
mailed-by: gmail.com
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
Jack Anderson
E-mail(jacknderson789@gmail.com)
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
Phone number (209) 56-9734
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 4/11/2020
to inform you that there is a certified ATM CARD from the 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 ATM
CARD and the check valued sum of $13,500.000.00 USD will easily and
safely deliver it to you by UPS to avoid any fraudulent issues again
so all you need 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 is only charging you the sum of $25
which is for shipment/ delivery fee and your ATM CARD will be mail to
you successful the sooner we confirmed our shipping charge so you are
hereby advise sending the shipping charge along with your mailing
address to our cashier through the iTunes Card gift card.
Go to any Walmart store get iTunes Card and buy any of this cards $25
Steam Wallet Card $25 Steam Wallet Card. send the picture of the card
with the number to my email as soon you purchase them, call or text
me with the iTunes card picture on my Phone number (209) 56-9734
Thanks for being in service with us and we promise to serve you better
as a good citizen
Jack Anderson
Chairman and Chief Executive Officer
Phone number (209) 56-9734
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jack Anderson - UPS - jacknderson789@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.
Jack Anderson - UPS - jacknderson789@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jack Anderson - UPS - ajack8662@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: jack anderson <ajack8662@gmail.com>
date: Apr 14, 2020, 5:08 PM
subject: Re:
mailed-by: gmail.com
from: jack anderson <ajack8662@gmail.com>
date: Apr 14, 2020, 5:08 PM
subject: Re:
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.