Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Joseph Lucas - United Parcel Service UPS - uni.parcelserviceinc@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Joseph Lucas - United Parcel Service UPS - uni.parcelserviceinc@gmail.com

Post by GhanaGeria »

from: United Parcel Service UPS <uni.parcelserviceinc@gmail.com>
date: 15 Apr 2020, 02:14
subject: Re:
mailed-by: gmail.com

United Parcel Service (UPS)
Atlanta, Georgia, United States
Email: uni.parcelserviceinc@gmail.com
Phone: +1 (302)-569-9189

Good Day,

We wish to inform you about your parcel arrival in Atlanta, Georgia, United States,
You may have not been alerted about your parcel, Your parcel (ATM CARD) is from Wells Fargo Bank, According to the documents submitted along with
the parcel, the said ATM card has been loaded with $3 Million, Under the instructions of the Financial Crimes Enforcement Network's director
Kenneth A. Blanco, after an investigation by the Financial Crimes Enforcement Network (FinCEN) and United States African Development Foundation
(USADF) in a merger program with the aim to recover lost funds from failed banks in UNITED STATES of AMERICA and AFRICA, after investigations it
was discovered that in 2019 $800,000.00 was relegated to Resolute Bank by an Non Governmental Organization (NGO) to be paid to you after a random
lottery poll earlier in 2019.
Due to inability to keep national standards Resolute Bank was classified as a failed bank and was closed down, this led to the forfeit and
misplacement of your designated funds, the merger between United States African Development Foundation and Financial Crimes Enforcement Network
(FinCEN) was created to uncover lost allocated funds and reimburse beneficiaries affected, After a meeting with Wells Fargo bank three weeks ago,
$3 million was proposed to be paid to you, acting on the instruction the United States African Development Foundation (USADF), your parcel is
ready for delivery.

Use below information to fill out UPS Receipt to be submitted to courier agent for immediate delivery.

Name:
Address:
Tel phone:
Sex:
Age:
Country:

Kindly endeavor to be accurate as possible, the information provided must match the one in the documents to avoid complications.

Yours Faithfully
Mr. Joseph Lucas
United Parcel Service (UPS)
Atlanta, Georgia, United States

{if you find this message in your spam folder, it is due to your email service}e in your spam folder, it is due to your email service}
Contact this Email: uni.parcelserviceinc@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.

Return to “Courier / Delivery / Security Company - Scams”