from: Mr Jerry Allen <sunnyken793@gmail.com>
reply-to: uspostals1@gmail.com
date: Feb 7, 2020, 9:19 AM
subject: Attention
mailed-by: gmail.com
United States Postal Service
Post Officea
421 8TH AVE
NEW YORK, NY 10001-9998
Attention Beneficiary.
This Is United State Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $10.5 million USD with some
vital documents attached on it, for safety delivery to your home
address in your country, within' the next 48 hrs as soon as we hear
back from you. This is (payment office ) I am directed to inform you
that Your payment verification and confirmations is OK.
This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.
Full names..............
Parcel owner address...........
Tel...............
Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is :
(uspostals1@gmail.com) and you can as well contact us through for
immediate delivery of your long awaited fund.
Yours affectionately.
Mr Jerry Allen
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jerry Allen - US Postal Service - uspostals1@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jerry Allen - US Postal Service - postalservicedelivery710@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: United States Postal Service <ponsard5719@yahoo.com>
reply-to: United States Postal Service <postalservicedelivery710@gmail.com>
date: Feb 9, 2020, 2:02 AM
subject: Dear Beneficiary,
mailed-by: yahoo.com
from: United States Postal Service <ponsard5719@yahoo.com>
reply-to: United States Postal Service <postalservicedelivery710@gmail.com>
date: Feb 9, 2020, 2:02 AM
subject: Dear Beneficiary,
mailed-by: yahoo.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 - successbush22@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: success bush <successbush22@gmail.com>
date: Mar 26, 2020, 2:58 AM
subject: Re: Attention Beneficiary
mailed-by: gmail.com
from: success bush <successbush22@gmail.com>
date: Mar 26, 2020, 2:58 AM
subject: Re: Attention Beneficiary
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jerry Allen - US Postal Service - david.carollee2@aol.com
from: United States Postal Service <david.carollee2@aol.com>
date: May 30, 2020, 8:51 PM
subject: Re: Re#
mailed-by: gmail.com
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Attention Beneficiary.
We acknowledge the receipt of your email, Before any further information here is the email address you will forward the details too.(unitedstatespostal177@gmail.com)
Here is the information requested before the delivery will be process.
Full Name......
Home Address......
Cell Phone Number.......
A Copy of Your Working Id Card......
Waiting for your urgent respond.
Thanks
Mr Jerry Allen
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Telephone: +1(631)403-6375
Attention Beneficiary.
This Is United State Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $5.5 million USD with some
vital documents attached on it, for safety delivery to your home
address in your country, within' the next 48 hrs as soon as we hear
back from you. This is (payment office ) I am directed to inform you
that Your payment verification and confirmations is OK.
This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.
Full names..............
Parcel owner address...........
Tel...............
Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is :
(unitedstatespostal177@gmail.com) and you can also call or text on this Number(+1(631)403-6375).
Yours affectionately.
Mr Jerry Allen
From United State Postal Service New York City
date: May 30, 2020, 8:51 PM
subject: Re: Re#
mailed-by: gmail.com
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Attention Beneficiary.
We acknowledge the receipt of your email, Before any further information here is the email address you will forward the details too.(unitedstatespostal177@gmail.com)
Here is the information requested before the delivery will be process.
Full Name......
Home Address......
Cell Phone Number.......
A Copy of Your Working Id Card......
Waiting for your urgent respond.
Thanks
Mr Jerry Allen
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Telephone: +1(631)403-6375
Attention Beneficiary.
This Is United State Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $5.5 million USD with some
vital documents attached on it, for safety delivery to your home
address in your country, within' the next 48 hrs as soon as we hear
back from you. This is (payment office ) I am directed to inform you
that Your payment verification and confirmations is OK.
This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.
Full names..............
Parcel owner address...........
Tel...............
Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is :
(unitedstatespostal177@gmail.com) and you can also call or text on this Number(+1(631)403-6375).
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jerry Allen - US Postal Service - unitedstatepostalservice11@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: United State Postal Service <unitedstatepostalservice11@aol.com>
reply-to: United State Postal Service <unitedstatepostalservice11@aol.com>
date: Jun 28, 2020, 11:59 PM
subject: Attention: Beneficiary,
mailed-by: aol.com
from: United State Postal Service <unitedstatepostalservice11@aol.com>
reply-to: United State Postal Service <unitedstatepostalservice11@aol.com>
date: Jun 28, 2020, 11:59 PM
subject: Attention: Beneficiary,
mailed-by: aol.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.