from: Mrs. Michelle Smith <officefile8777@gmail.com>
reply-to: officefile8777@gmail.com
date: Apr 25, 2021, 12:47 AM
subject: Re:
mailed-by: gmail.com
Thank you for the message we received from you. This is the only money you will pay from this transaction so you received your ATM MasterCard so try your best and make the payment today so by 12hrs, you will receive your ATM MasterCard I promise you what you pay the $100 only you will receive your ATM MasterCard to avoid mistake so try your best and make the payment today so by 12hrs, you are ATM MasterCard will be down? Your urgent reply is needed?
Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $100.Send the iTunes card or Google Play Card so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done as soon as possible so ask for information where you will make the payment of $100.
Waiting for your request on information where you will make the $100 for the Insurance Cover/Wrap.
Yours
Please we need an urgent reply.
Mrs. Michelle Smith,
UPS Freight Service Center New York
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Michelle Smith - UPS - officefile8777@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michelle Smith - UPS - officefile8777@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.
Michelle Smith - UPS - officefile8777@gmail.com
from: Mrs. Michelle Smith. <ofilcefile145@gmail.com>
reply-to: officefile8777@gmail.com
date: Jul 4, 2021, 9:45 AM
subject: Dear Beneficiary.
mailed-by: gmail.com
From: Mrs. Michelle Smith, the Officer in charge UPS,
UPS Freight Service Center New York,
Greetings,
My Name is Michelle Smith, the officer in charge of UPS Delivery Express Services here in Lewiston New York, 14092. This is to inform you that we received a package containing Capital One Bank ATM CARD from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of Governors and we have been instructed by the United Nation to deliver the package to you without any further delay.
HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third parties to gain access to this information for your ATM Card safety.
ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $15.5 Million)
ATM Type: Master Card
Withdrawal per day: $9,000 USD
Expiration Date: 01/24
The pin code and instruction on how to use the card will be sent to you so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE near you. Meanwhile I want to notify you that the delivery fee of your package has been paid by the Capital One Bank, New York branch where your fund was approved so you don't have to pay for any delivery fee again, The only thing remaining right now is the Insurance Coverage/Wrap fee of $25 only as the Authorities have Authorized before your package will be delivered to you.
Note that we can’t take the risk of delivering your package to you without insuring it because we can’t afford to pay for any loss or damage in the process of delivering your package to you, try and understand the situation at hand because of the sensitivity of the parcel.
However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $25 only from you, so request for information where you will make the payment of $25 only for your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to your address.
You are hereby advised to stop any form of communication with every other person if you have been in contact with any, also remember that all you will ever have to spend is $25 only nothing more. We are also guaranteeing that your ATM CARD will be successfully delivered to you before the next 48hrs after confirmation receipt of the fee of $25 only.
Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $25 only.Send the iTunes card or Google Play Card so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Please kindly reconfirm the following details below to avoid any wrong delivery.
1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done as soon as possible so ask for information where you will make the payment of $25 only.Reply this email with the ITUNES CARD or google play card and the below contact details immediately you receive this email for immediate shipment of your funds.
Waiting for your request on information where you will make the $25 only for the Insurance Cover/Wrap.
Yours
Please we need an urgent reply.
Mrs. Michelle Smith,
UPS Freight Service Center New York
Email address:(officefile8777@gmail.com)
reply-to: officefile8777@gmail.com
date: Jul 4, 2021, 9:45 AM
subject: Dear Beneficiary.
mailed-by: gmail.com
From: Mrs. Michelle Smith, the Officer in charge UPS,
UPS Freight Service Center New York,
Greetings,
My Name is Michelle Smith, the officer in charge of UPS Delivery Express Services here in Lewiston New York, 14092. This is to inform you that we received a package containing Capital One Bank ATM CARD from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of Governors and we have been instructed by the United Nation to deliver the package to you without any further delay.
HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third parties to gain access to this information for your ATM Card safety.
ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $15.5 Million)
ATM Type: Master Card
Withdrawal per day: $9,000 USD
Expiration Date: 01/24
The pin code and instruction on how to use the card will be sent to you so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE near you. Meanwhile I want to notify you that the delivery fee of your package has been paid by the Capital One Bank, New York branch where your fund was approved so you don't have to pay for any delivery fee again, The only thing remaining right now is the Insurance Coverage/Wrap fee of $25 only as the Authorities have Authorized before your package will be delivered to you.
Note that we can’t take the risk of delivering your package to you without insuring it because we can’t afford to pay for any loss or damage in the process of delivering your package to you, try and understand the situation at hand because of the sensitivity of the parcel.
However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $25 only from you, so request for information where you will make the payment of $25 only for your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to your address.
You are hereby advised to stop any form of communication with every other person if you have been in contact with any, also remember that all you will ever have to spend is $25 only nothing more. We are also guaranteeing that your ATM CARD will be successfully delivered to you before the next 48hrs after confirmation receipt of the fee of $25 only.
Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $25 only.Send the iTunes card or Google Play Card so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Please kindly reconfirm the following details below to avoid any wrong delivery.
1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done as soon as possible so ask for information where you will make the payment of $25 only.Reply this email with the ITUNES CARD or google play card and the below contact details immediately you receive this email for immediate shipment of your funds.
Waiting for your request on information where you will make the $25 only for the Insurance Cover/Wrap.
Yours
Please we need an urgent reply.
Mrs. Michelle Smith,
UPS Freight Service Center New York
Email address:(officefile8777@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.