StopScamFraud

from: UPS Authorized Delivery Service <transferscredits1@gmail.com>
date: Nov 7, 2020, 9:16 PM
subject: Registered Consignment box
mailed-by: gmail.com

Dear customer,

Your registered Consignment box with it valued of $1.8 Million USD
with this company has been under review for the immediate delivery,
please advice to reconfirm your delivery details below,

Full name of claim:
Residence Country:
Current address of claim:
Contact phone number:
Next of kin.

However, note we await to commence on this delivery asap upon your
reconfirmation to the required delivery details above as needed
thanks.

Regards,

Larry Goldman
Reply back only on: ustd.info@gmail.com
Authorized Director United Parcel Service (UPS).

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

from: UPS Authorized Delivery Service <transferscredits1@gmail.com>
reply-to: ustd.info@gmail.com
date: Nov 9, 2020, 6:52 PM
subject: Finally Notice of: Consignment box
mailed-by: 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: UPS Authorized Delivery Service <ustd.info@gmail.com>
reply-to: stfpd903288@aol.com
date: Nov 16, 2020, 10:50 PM
subject: Re:
mailed-by: gmail.com

from: interpol.police.post@gmail.com
reply-to: interpol.police.post@gmail.com
date: Apr 20, 2021, 3:15 PM
subject: Registered CONSIGNMENT!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention,

Your long term registered compensation/ inheritance CONSIGNMENT of sum: $14.8 Millions USD here has been under review for the immediate delivery today, please advice to reconfirm your delivery details below because it's urgent,

Full name of claim: ==========
Residence Country: ===========
Current address of claim: =======
Contact phone number: ===========
Next of kin: ===================

We await to commence on the delivery asap, upon your reconfirmation of the required delivery details above and please reply only to this Email:( stfpd903288@aol.com ) thanks.

Regards,

Larry Goldman
Reply to:( stfpd903288@aol.com )
UPS authorized delivery service (DEPARTMENT).

from: mrrogerswhite@gmail.com
reply-to: mrrogerswhite@gmail.com
date: Jun 8, 2021, 2:12 PM
subject: Delivery Info!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention,

Your long term registered compensation/ inheritance CONSIGNMENT of sum: $14.8 Millions USD here is now under review for the immediate delivery, please advice to reconfirm your delivery details below because it's urgent,

Full name:___________
Country:____________
Current address:_________
Cellphone number:__________
Next of kin:_____________

Please note, the delivery will take place upon confirmation of your delivery details as required above.

Regards,

Larry F Goldman
Reply to:( authorizeddeliveryservice.ups@bk.ru )
UPS authorized delivery service (DEPARTMENT).