from: Carol B. Tome <fusa47092@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: Jan 8, 2022, 6:44 AM
subject: Happy New Year!! Contact Agent Ben Via Email Or Text
mailed-by: gmail.com
ATTENTION; Dear Beneficiary,
This mail is to make inquiry if you are still alive, because i have
been receiving different kinds of emails from different individuals.
Claiming that you have asked them to receive your funds on your
behalf, which i am obliged to release to them but because they do not
have the UPS Courier Service 4 digit UPS# at the right hand top corner
of your Consignment Box. Containing your $4.8 (Four Million, Eight
Hundred Thousand Dollars) shows that they are not from you, so
therefore if you are still eager and wish to receive your Consignment
Box which is deposited here in our UPS office. You will have to
contact agent Ben for the Consignment Box to be delivered to you, I am
currently out of office for a business trip and i will be away for 3
months. For this reason i have order my Agent Ben Ude to deliver your
Consignment Box to you. Contact him via Text
So I advise you to contact my Agent with this email
atmmasteratmmaster0@gmail.com OR Text
Agent Ben Text +1(305)749-9439
Contact my Agent as soon as possible to know when he will deliver your
Compensation funds to you. For your information, all the necessary
Charges has been paid to avoid delay in delivery and the only fee you
are to send to the treasurer before your Consignment Box delivery is
the delivery charge of $25 and nothing more.
Contact my Agent with your full information to enable him deliver your
Compensation funds to you, Please note that the $25 is the only fee
you are to pay before the delivery. I repeat myself don't be deceived
by anybody to pay any other fee, try and make sure that you make a
reasonable arrangement with my agent on how your Consignment Box can
be Delivered to your defined home or office address as given.
Please be careful to avoid your Consignment Box being delivered to a
wrong Owner due to the risk it may cause. I have notified my agent on
this issue You have to contact my agent now With this 4 digit number
at the right top corner of the package (UPS Courier Service (UPS#) the
code is { XX01 } as your proof of ownership and request for the
Instant delivery of your Funds, please make sure you forward the
following Information to my Agent.
Your Receiving Name:...................
Your Mailing Address:.................
Your Country:..........................
Your State:............................
Your Direct Number:................
Your sex:.............................
4 DIGIT UPS Courier service (UPS#)
Contact my agent with this : Agent Ben Text +1(305)749-9439
Agent Ben Email (atmmasteratmmaster0@gmail.com)
Let me repeat again, try to contact him as soon as you receive this
email with the UPS Courier Service 4digit { XX01 }to avoid any further
delay.
You can possibly update me once the delivery is smoothly completed.
Yours in service
Manager Carol B. Tome
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carol B Tome - UPS - capitals606@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.
Carol B Tome - atmmasteratmmaster0@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.
Carol B Tome - dhli18640@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: Agent Ben <dhli18640@gmail.com>
date: Jan 17, 2022, 4:07 AM
subject: Re:
mailed-by: gmail.com
from: Agent Ben <dhli18640@gmail.com>
date: Jan 17, 2022, 4:07 AM
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.
Carol B Tome - UPS - capitals606@gmail.com
from: MRS.CAROL B. TOME <fedxc1919@gmail.com>
reply-to: capitals606@gmail.com
date: Apr 12, 2023, 12:12 AM
subject: (PLEASE READ)-THIS VERY IMPORTANT MESSAGE $35 BILLION US DOLLARS
mailed-by: gmail.com
Welcome To United Parcel Service Washington, DC
United States of America.
Address: 455 Massachusetts Ave NW
Washington, DC 20001
United Parcel Service is an American multinational shipping & receiving Company, UPS has grown to become a Fortune 500 company and one of the world's largest shipping couriers. management company founded in 1907. stronger, better than ever.
Attention: Fund Beneficiary
I am Mrs. Carol B. Tome. the Chief Executive Officer of UPS. Born: 1957 (age 65 years) How are you today? We wish you and your family a blessed Happy Easter. May your heart be filled with joy and your home with peace!
I am here write to inform you that we receive a shock news from your partner/ business associate this morning Mr.Charles told us that you that you have fatal accident that left you with a broken spinal cord,
We have been officially informed that you are now invalid, deaf and du*b arising from a motor accident which damaged your spinal cord which impaired your ability to hear and speak.
The Gentleman told us that you instructed him to claim the ATM Package $35 billion Dollars on your behalf. I am very sorry to hear this sad news and I don't know if this is the reason why you have not sent the needed $100 shipping fee since last week.
Mr.Charles has agreed to pay the sum of $500 to enable us to deliver the ATM Package over to him, Honestly, it really baffles me that you took such a decision without my consent.
Finally, (I told him to come back within Five working days because I will not want to make any mistake in releasing the ATM Package value $35 billion Dollars without hearing from you.
But if you are not away about this issue I will advise you to try as much as you can to send the $100 shipping fee.
God bless you and your family.
Making the world a better place.
FOoS-5BXEAY7_1y.jpg
Mrs. Carol B. Tome
Chief Executive Officer of UPS.
Washington, DC
United States of America
reply-to: capitals606@gmail.com
date: Apr 12, 2023, 12:12 AM
subject: (PLEASE READ)-THIS VERY IMPORTANT MESSAGE $35 BILLION US DOLLARS
mailed-by: gmail.com
Welcome To United Parcel Service Washington, DC
United States of America.
Address: 455 Massachusetts Ave NW
Washington, DC 20001
United Parcel Service is an American multinational shipping & receiving Company, UPS has grown to become a Fortune 500 company and one of the world's largest shipping couriers. management company founded in 1907. stronger, better than ever.
Attention: Fund Beneficiary
I am Mrs. Carol B. Tome. the Chief Executive Officer of UPS. Born: 1957 (age 65 years) How are you today? We wish you and your family a blessed Happy Easter. May your heart be filled with joy and your home with peace!
I am here write to inform you that we receive a shock news from your partner/ business associate this morning Mr.Charles told us that you that you have fatal accident that left you with a broken spinal cord,
We have been officially informed that you are now invalid, deaf and du*b arising from a motor accident which damaged your spinal cord which impaired your ability to hear and speak.
The Gentleman told us that you instructed him to claim the ATM Package $35 billion Dollars on your behalf. I am very sorry to hear this sad news and I don't know if this is the reason why you have not sent the needed $100 shipping fee since last week.
Mr.Charles has agreed to pay the sum of $500 to enable us to deliver the ATM Package over to him, Honestly, it really baffles me that you took such a decision without my consent.
Finally, (I told him to come back within Five working days because I will not want to make any mistake in releasing the ATM Package value $35 billion Dollars without hearing from you.
But if you are not away about this issue I will advise you to try as much as you can to send the $100 shipping fee.
God bless you and your family.
Making the world a better place.
FOoS-5BXEAY7_1y.jpg
Mrs. Carol B. Tome
Chief Executive Officer of UPS.
Washington, DC
United States of America
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.
Carol B Tome - UPS - mvcd1975@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: Mrs. Carol B. Tome <qzv67xh765@gmail.com>
reply-to: mvcd1975@gmail.com
date: Apr 13, 2023, 8:17 PM
subject: PLEASE DID YOU HAVE AN FATAL ACCIDENT THAT LEFT YOU WITH A BROKEN SPINAL CORD.
mailed-by: gmail.com
from: Mrs. Carol B. Tome <qzv67xh765@gmail.com>
reply-to: mvcd1975@gmail.com
date: Apr 13, 2023, 8:17 PM
subject: PLEASE DID YOU HAVE AN FATAL ACCIDENT THAT LEFT YOU WITH A BROKEN SPINAL CORD.
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.
Carol B Tome - UPS - infoi4542@gmail.com
from: CAROL B. TOME <ho059171@gmail.com>
reply-to: infoi4542@gmail.com
date: Nov 12, 2025, 11:18 AM
subject: UPS DELIVERING SERVICE.
mailed-by: gmail.com
UPS DELIVERING SERVICE
Offers Shipping Logistics Management, Supply Chain Management and to anywhere in the world. Company
Address: 55 Glenlake Parkway NE Atlanta, GA 30328 United States.
Good Day Dear Customer.
The UPS Delivering Service, Are hereby writing to inform you that the Government of United States has decided to ATM CARD your inheritance through UPS Courier Service delivery.
The Government deposited your inheritance ( $11,000,000.00 USD Eleven Million United States Dollars ) Of ATM CARD with this company yesterday with your full name and home address where to deliver the package. For your information, The Government paid delivery charges.
This is to bring to your notice that the needful documents for this delivery have been issued in your name except one. We issued two needful documents in your favor. Custom clearance certificate Anti-drug certificate. But did not issue an insurance document. I went to the Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $25.00 to be paid before they provide us with an insurance document.
I want to reassure you of our willingness to deliver your package as soon as possible. Again, Your package is among the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with insurance documents so we can dispatch your package. Once payment is made the Insurance Company will issue us an insurance document. And we will then dispatch your package in 24hour Insurance Company provides us the document. You are to pay the insurance fee through Bitcoin or iTunes Card and Steam card. It is fast to get it done today.
After sent the money kindly fill the below details for pick up"
Forward the Gift card once the payment is made and send me the pictures so that i will redeem it to cash. We are waiting on the payment details to enable the Insurance Company to provide us with needed documents so we can dispatch your package. For more information.
Sincerely,
Carol B. Tome.
reply-to: infoi4542@gmail.com
date: Nov 12, 2025, 11:18 AM
subject: UPS DELIVERING SERVICE.
mailed-by: gmail.com
UPS DELIVERING SERVICE
Offers Shipping Logistics Management, Supply Chain Management and to anywhere in the world. Company
Address: 55 Glenlake Parkway NE Atlanta, GA 30328 United States.
Good Day Dear Customer.
The UPS Delivering Service, Are hereby writing to inform you that the Government of United States has decided to ATM CARD your inheritance through UPS Courier Service delivery.
The Government deposited your inheritance ( $11,000,000.00 USD Eleven Million United States Dollars ) Of ATM CARD with this company yesterday with your full name and home address where to deliver the package. For your information, The Government paid delivery charges.
This is to bring to your notice that the needful documents for this delivery have been issued in your name except one. We issued two needful documents in your favor. Custom clearance certificate Anti-drug certificate. But did not issue an insurance document. I went to the Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $25.00 to be paid before they provide us with an insurance document.
I want to reassure you of our willingness to deliver your package as soon as possible. Again, Your package is among the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with insurance documents so we can dispatch your package. Once payment is made the Insurance Company will issue us an insurance document. And we will then dispatch your package in 24hour Insurance Company provides us the document. You are to pay the insurance fee through Bitcoin or iTunes Card and Steam card. It is fast to get it done today.
After sent the money kindly fill the below details for pick up"
Forward the Gift card once the payment is made and send me the pictures so that i will redeem it to cash. We are waiting on the payment details to enable the Insurance Company to provide us with needed documents so we can dispatch your package. For more information.
Sincerely,
Carol B. Tome.
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.