StopScamFraud

from: Bushra Alawie <upsdirector046@gmail.com>
reply-to: upsdirector046@gmail.com
date: Oct 31, 2020, 3:03 PM
subject: Re:
mailed-by: gmail.com

I will giving your the account to deposit the money $250 like I said before but I real think that if you can do this by easy way to use the money and go through

the store and buy steam wallet card because I think that's easy way you can get this done because once you use the money and buying card because it's easy to do today I will deliver the package to your

Mr Robert Miller

from: Mr.Robert Miller <anderhon58@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Oct 8, 2021, 5:12 AM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: gmail.com

WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA •
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 10/08/2021
to inform you that there is an certified check from 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 check and the check valued sum of
$3,500.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs 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 are only charging you sum of $50.00
which is for shipment/ delivery fee and your Check will be mail to you
successful the sooner we confirmed our shipping charge so you are
hereby advise to send the shipping charge along with your mailing
address to our cashier information bellow. send through iTunes gift card or BTC

Thanks for being in serve with us and we promise to serve you better
as good citizen

Mr.Robert Miller
UPS DIRECTOR
9838 Old Bay meadows Rd
Jacksonville FL.USA

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr.Robert Miller <whiteterry274@gmail.com>
reply-to: tw9029878@gmail.com
date: Oct 11, 2021, 7:21 AM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: gmail.com