from: Mr John Marcos <sgg8188@yahoo.com>
reply-to: christaingrabrielupsmanager01@gmail.com
date: Feb 15, 2020, 4:23 PM
subject: How are you today?
mailed-by: yahoo.com
How are you today?
A Lady called ( Miriam Mobril )came to Claim your fund $12.8.Million
USD, she Stated that she is your younger Sister, she told us that you
have given her permission to Claim your fund $12.8 million USD,
and here is the address she provided to us,
Address: 195 Spring Hollow Ct. Roswell, GA 30075
I will like to know and to confirm if you are the one that gave her
the power of claim, if yes, kindly provide a letter of claim from a
chief judge or from a reputable attorney in your country before UPS Delivery Company courier service
can release your Fund to her, if no, you are to quickly inform this
office to avoid wrongful delivery, And she even say that she will pay
for the fees that is needed, so we are still search if we can release
the fund for her or not.
But due try to response back to us so that we can give you the
information on how to make this payment so that your funds will be
release once we get your feed back.
We are waiting your urgent response as soon as possible and please
email christaingrabrielupsmanager01@gmail.com us as soon as you receive this mail
SINCERELY,
Mr John Marcos
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Marcos - UPS - christaingrabrielupsmanager01@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.
John Marcos - UPS - christaingrabrielupsmanager01@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
John Marcos - UPS - christaingrabrielupsmanager01@gmail.com
This same scammer also uses the names Stanley Leonard and Christian Gabriel as per below in conjunction with the scam email above
from: Mr.Stanley Leonard <christaingrabrielupsmanager01@gmail.com>
reply-to: christaingrabrielupsmanager01@gmail.com
date: Feb 15, 2020, 4:37 PM
subject: Re: How are you today?
mailed-by: gmail.com
---
from: christain grabriel <christaingrabrielupsmanager01@gmail.com>
reply-to: christaingrabrielupsmanager01@gmail.com
date: Feb 15, 2020, 4:50 PM
subject: Re: How are you today?
mailed-by: gmail.com
---
from: Mr.Stanley Leonard <christaingrabrielupsmanager01@gmail.com>
reply-to: christaingrabrielupsmanager01@gmail.com
date: Feb 15, 2020, 4:37 PM
subject: Re: How are you today?
mailed-by: gmail.com
---
from: christain grabriel <christaingrabrielupsmanager01@gmail.com>
reply-to: christaingrabrielupsmanager01@gmail.com
date: Feb 15, 2020, 4:50 PM
subject: Re: How are you today?
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.