from: UNITED PARCEL SERVICE <unitedparcelservice880@gmail.com>
date: Aug 3, 2021, 11:52 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
From: Nathan Weathers, the Officer in charge UPS,
UPS Freight Service Center New York,
Greetings,
My Name is Nathan Weathers, the officer in charge of UPS Delivery Express Services here in New York. This is to inform you that we received a package containing Capital One Bank ATM CARD valued at $10.5M (Ten Million Five Hundred Thousand Dollars) as part of United Nation Compensation Funds from Dr.Lael Brainard, one of the Federal Reserve Bank, Board of Governors and former member United States under Secretary of the Treasury for International Affairs from 2010 to 2013. We have been instructed by the United Nation to deliver the package to you without any further delay.
The pin code and instructions 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 $150 as the Authorities have Authorized before your package will be delivered to you.
However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $150 from you, so request for information where you will make the payment of $150 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 $150 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 $150.
Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150.
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 I will send you the copy of your ATM CARD when we received your details
Waiting for your urgent reply.
Yours
Mr. Nathan Weathers,
UPS Freight Service Center New York
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nathan Weathers - UPS - unitedparcelservice880@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.
Nathan Weathers - UPS - unitedparcelservice880@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.
Nathan Weathers - UPS - nathanweathers8906@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 Freight Service Center New York <brightanderson475@gmail.com>
reply-to: nathanweathers8906@gmail.com
date: Aug 13, 2021, 12:01 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
from: UPS Freight Service Center New York <brightanderson475@gmail.com>
reply-to: nathanweathers8906@gmail.com
date: Aug 13, 2021, 12:01 AM
subject: URGENT ATTENTION
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.