from: Mr.Garry Leonard Flower Thomas <ubabankof199@gmail.com>
reply-to: mmrgarryleonardo@gmail.com
date: Aug 11, 2021, 6:28 AM
subject: UPS DELIVERY SERVICE COMPANY
mailed-by: gmail.com
UPS DELIVERY SERVICE COMPANY
Country United State Of America
State Postal Code (31533)
EmailAddress(mmrgarryleonardo@gmail.com)
Website:www.UPS.com
Attention dear beneficiary,
I’m Mr.Garry Leonard Flower.Thomas the new appointed Manager of UPS
Office Douglas Ga United state. On going through the files of the
previous records of this office, I discovered that there are 9parcels
containing ATM cards each one attached with an email address of the
owner on it. The former appointee of this office (Dr.Fred Sanchez)
failed to
carry out the delivery as it was instructed and programmed. Probably,
one of his reasons for not carrying out the delivery was because of
your Non- Compliance Of Official Processes and Unbelief Of The Reality
Of Your Genuine
Master Card.
According to the content recorded in each file, the ATM card was
deposited by Mr Hafez Ghanem the World Bank Director of Africa. On the
statement he wrote on the list, he stated that each of the
aforementioned ATM cards contains the sum of USd$30 Million,800,000.00
and was supposed to transfer to you through his bank but due to your
unable to finish the process he uploaded the money to their ATM card
and registered with UPS office here in Douglas Ga Head office,
Meanwhile, I've made the arrangement of posting the 9 parcels through
our UPS fast delivery to the 9 of you to your respective mailing
address Am also sending the same message of the same content to 9 of
you that own the abandoned ATM CARDS each at the same time. If found
in spam folder, it could be due to your Internet Service Provider,
ISP. So move to your inbox before your reply.
I went to our head office and reported the issue of the discovered 9
ATM cards in my office and they verified it and gave me the veto order
to carry out the delivery immediately you reconfirm your mailing
address to this office in order for us to mail the ATM CARD directly
to you. Note,below information is officially needed for the sending of
the card.
Full name:____
Full mailing info:____
Your cell phone line:_____
Country:_______
Nearest Airport:_____
A.Copy of your I`D:____Name:
I will send your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your mailing address, so as
to enable you track your parcel to know exactly when it will arrive to
your mailing address.
Remain blessed as I'II be looking forward to receiving your immediate
response to my Email(mmrgarryleonardo@gmail.com)
regards
Mr.Garry Leonard Flower Thomas
New manager UPS Courier Company Douglas Ga USA
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Garry Leonard Flower Thomas - UPS - mmrgarryleonardo@gmail.com
NOTICE: The Emails Below Are All Scams.
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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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Garry Leonard Flower Thomas - UPS - mmrgarryleonardo@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.
Garry Leonard Flower Thomas - UPS - mmrgarryleonardo@gmail.com
from: mmrgarryleonardo@gmail.com <mmrgarryleonardo@gmail.com>
reply-to: mmrgarryleonardo@gmail.com
date: Aug 31, 2021, 5:56 AM
subject: Mr. Garry Leonard Flower.Thomas UPS Managing Director Douglas Ga united state
mailed-by: gmail.com
Attention Dear Good Morning, I right message to you several times but
no any responds from you. Our diplomat call you several times no any
responds, please call him with this line because he called many times
no any responds, please call him this Earlier morning before he
locate to another city, call him with this line +16265085439 =
+13254840854
Best regard Sir
Mr. Garry Leonard Flower.Thomas UPS Managing Director Douglas Ga united state
reply-to: mmrgarryleonardo@gmail.com
date: Aug 31, 2021, 5:56 AM
subject: Mr. Garry Leonard Flower.Thomas UPS Managing Director Douglas Ga united state
mailed-by: gmail.com
Attention Dear Good Morning, I right message to you several times but
no any responds from you. Our diplomat call you several times no any
responds, please call him with this line because he called many times
no any responds, please call him this Earlier morning before he
locate to another city, call him with this line +16265085439 =
+13254840854
Best regard Sir
Mr. Garry Leonard Flower.Thomas UPS Managing Director Douglas Ga united state
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.
Garry Leonard Flower Thomas - UPS - mmrgarryleonardo@gmail.com
from: mmrgarryleonardo@gmail.com <mmrgarryleonardo@gmail.com>
reply-to: mmrgarryleonardo@gmail.com
date: Sep 25, 2021, 6:09 AM
subject: Attention Dear
mailed-by: gmail.com
Attention Dear
Good Morning, Sorry for delay responding since over one week and.
Please contact Mr. Ezekiel Morris because he is in charge of your
matter and transfer, contact him this morning with your full
information.
Email (morrisbarristerezekiel@gmail.com) Mr Ezekiel Morris
Best regard
From Mr. Garry Leonard Flower.Thomas UPS Managing Director Douglas Ga
united state
reply-to: mmrgarryleonardo@gmail.com
date: Sep 25, 2021, 6:09 AM
subject: Attention Dear
mailed-by: gmail.com
Attention Dear
Good Morning, Sorry for delay responding since over one week and.
Please contact Mr. Ezekiel Morris because he is in charge of your
matter and transfer, contact him this morning with your full
information.
Email (morrisbarristerezekiel@gmail.com) Mr Ezekiel Morris
Best regard
From Mr. Garry Leonard Flower.Thomas UPS Managing Director Douglas Ga
united state
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.