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Sandra White - USA Couriers - mssandrawhite@yahoo.com

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CGI1
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Joined: 24 Jan 2020

Sandra White - USA Couriers - mssandrawhite@yahoo.com

Post by CGI1 »

from: SANDRA WHITE <wdone37@yahoo.com>
reply-to: mssandrawhite@yahoo.com
date: Oct 12, 2020, 11:09 AM
subject: Welcome To USA Couriers Delivery Company,
mailed-by: yahoo.com

Welcome To USA Couriers Delivery Company,
Physical Address
2200 Norcross Parkway
Suite 230
Norcross, GA 30071 USA
Tel- 765) 636-2316
Good Day,
My name is Ms Sandra White; I am a citizen of United States Of America Working with USA Couriers Delivery Company here in Atlanta Ga 30314 USA, dear this is to inform you that a consignment box worth of $7.5 million United States was register in our office for further delivery to your address therefore I want you to reconfirm your Address to me so that within 24hrs our agent will have the consignment deliver to you today because our service is a day delivery therefore you will receive your package today immediately you have reconfirm your address and also send Our mailing fee within couple of hours time the consignment will be delivered to Your address,
Final i want you to understand that your consignment is right here in the United States, therefore I want you to reconfirm your address to me immediately you have receive this message,

Awaiting your reply with your full names and address,

Best Regards
Ms Sandra White
Email; mssandrawhite@yahoo.com
Tel- 765) 636-2316
Text message only

From USA Couriers Delivery Company
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.

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