from: United State Postal Service <postalserviceunitedstate609@gmail.com>
date: Jul 1, 2020, 4:45 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Attention Beneficiary:
So sorry we can not proceed if you are not working with me please work
with me in this office so that this will be done on time this week
okay
Full names..............
Parcel owner address...........
Tel...............
Waiting to read your e-mail on this Email ID Which is
(postalserviceunitedstate609@gmail.com).
i am waiting to hear from you with your Info OK Good luck
Thanks,
Mr Jerry Allen
From United State Postal Service New York City.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerry Allen - US Postal Service - uspostals1@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.
Jerry Allen - US Postal Service - postalserviceunitedstate609@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
Jerry Allen - US Postal Service - postalserviceunitedstate609@gmail.com
from: United State Postal Service <postalserviceunitedstate609@gmail.com>
date: Jul 17, 2020, 7:45 PM
subject: Attention: Beneficiary,
mailed-by: gmail.com
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Attention Beneficiary,
this is what we need to make the delivering on time to you in your
home address okay your information we have your name now please your
home address and your phone number so that this will be done on time
this week okay Good luck below is the information we need to make the
delivering to you home address, i am waiting to hear from you,
so that we will register your package and we will be sending you the
tracking numbers to enable you track your parcel during the delivery
process to your doorstep, which will only take us more 48hrs to have
your parcel delivered to your doorstep, through the fastest means of
delivery
Full names..............
Parcel owner address...........
Tel...............
Waiting to read your e-mail on this Email ID Which is :
(postalserviceunitedstate609@gmail.com)
Yours affectionately.
Mr Jerry Allen
From United State Postal Service New York City..
date: Jul 17, 2020, 7:45 PM
subject: Attention: Beneficiary,
mailed-by: gmail.com
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Attention Beneficiary,
this is what we need to make the delivering on time to you in your
home address okay your information we have your name now please your
home address and your phone number so that this will be done on time
this week okay Good luck below is the information we need to make the
delivering to you home address, i am waiting to hear from you,
so that we will register your package and we will be sending you the
tracking numbers to enable you track your parcel during the delivery
process to your doorstep, which will only take us more 48hrs to have
your parcel delivered to your doorstep, through the fastest means of
delivery
Full names..............
Parcel owner address...........
Tel...............
Waiting to read your e-mail on this Email ID Which is :
(postalserviceunitedstate609@gmail.com)
Yours affectionately.
Mr Jerry Allen
From United State Postal Service New York City..
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.
Jerry Allen - US Postal Service - postofficeagentjerryallen@gmail.com
from: Mr Jerry Allen <unitedstatespostalservicep@gmail.com>
reply-to: postofficeagentjerryallen@gmail.com
date: Nov 2, 2020, 12:11 PM
subject: Re:
mailed-by: gmail.com
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Dear Beneficiary:
We acknowledge the receipt of your email but Please before any further information you have to reconfirm this address you forward to us if it's'( ) have seen in our data base that the parcel we are about to deliver to you is an ATM Master Card,We will be posting the package to your residential home address once we confirm the information you forward to us.
Meanwhile before the delivery will commence we will issue you out the tracking number of your package and also we are going to send you the
PIN Number of your ATM Master Card through SMS for security reasons.
Please once again reconfirm your home address to avoid delivery your ATM Master Card to a wrong hands.
A copy of your driver's license or International Passport is needed.
Waiting to read your e-mail on this Email ID Which is :().
Yours affectionately.
Mr Jerry Allen
reply-to: postofficeagentjerryallen@gmail.com
date: Nov 2, 2020, 12:11 PM
subject: Re:
mailed-by: gmail.com
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Dear Beneficiary:
We acknowledge the receipt of your email but Please before any further information you have to reconfirm this address you forward to us if it's'( ) have seen in our data base that the parcel we are about to deliver to you is an ATM Master Card,We will be posting the package to your residential home address once we confirm the information you forward to us.
Meanwhile before the delivery will commence we will issue you out the tracking number of your package and also we are going to send you the
PIN Number of your ATM Master Card through SMS for security reasons.
Please once again reconfirm your home address to avoid delivery your ATM Master Card to a wrong hands.
A copy of your driver's license or International Passport is needed.
Waiting to read your e-mail on this Email ID Which is :().
Yours affectionately.
Mr Jerry Allen
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.
Jerry Allen - US Postal Service - postofficeagentjerryallen@gmail.com
from: Mr Jerry Allen <unitedstatespostalservicep@gmail.com>
reply-to: postofficeagentjerryallen@gmail.com
date: Nov 11, 2020, 6:58 AM
subject: Re:
mailed-by: gmail.com
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Hello dear how are you doing today and how is your family doing too,
The USPS management have decided to make your funds delivery easy,fast and flexible,through the management decision to release your funds through bank to bank online transfer.
Your information and funds have been given to TD Bank ,in other for you receive your money through online wire transfer.
All you need to do now is to contact TD Bank ,with your new USPS Beneficiary code (US1276PS23).
Bank contacts information:
USPS Beneficiary code
US1276PS23
Bank Name: TD Bank
Email: tdbankgrouponline@yahoo.com & info@tdgroupb.com
Contact Name: Gregory B. Braca (CEO)
Telephone Number: + 1 979-300-2044
Thank you for your understanding and cooperation.
Best Regard's
Mr Jerry Allen.
reply-to: postofficeagentjerryallen@gmail.com
date: Nov 11, 2020, 6:58 AM
subject: Re:
mailed-by: gmail.com
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Hello dear how are you doing today and how is your family doing too,
The USPS management have decided to make your funds delivery easy,fast and flexible,through the management decision to release your funds through bank to bank online transfer.
Your information and funds have been given to TD Bank ,in other for you receive your money through online wire transfer.
All you need to do now is to contact TD Bank ,with your new USPS Beneficiary code (US1276PS23).
Bank contacts information:
USPS Beneficiary code
US1276PS23
Bank Name: TD Bank
Email: tdbankgrouponline@yahoo.com & info@tdgroupb.com
Contact Name: Gregory B. Braca (CEO)
Telephone Number: + 1 979-300-2044
Thank you for your understanding and cooperation.
Best Regard's
Mr Jerry Allen.
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.
Jerry Allen - US Postal Service - uspostals1@gmail.com
tdgroupb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
