StopScamFraud

from: Mrs.Carol Mark <asiapl@biznetvigator.com>
reply-to: "Mrs.Carol Mark" <upsoffice09@aol.com>
date: Mar 25, 2020, 5:00 PM
subject: Attention Attention Attention

Attention Attention Attention

This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of
$10.5MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $10.5MILLON, which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact Ups Express at:(upsoffice09@aol.com) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it,

Below is the Contact Information of the
UPS, Express Customer Service
Director DR. GARRY MILLIS
Email Address;(upsoffice09@aol.com)
Phone number +22951232437

Your address needed such as
Your home address....
Your personal telephone....
Your copy of I’d....
Your Occupation......
Your Age......

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Regards.
MRS.Carol Mark

from: Mrs.Carol larry Mark <wuoffice110@gmail.com>
reply-to: file4021@gmail.com
date: Oct 18, 2021, 1:31 PM
subject: Dear Beneficiary:
mailed-by: gmail.com

Dear Beneficiary:

This is Ups Global Express International Delivery Company of United States,Benin, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $13.9Million to be delivered to your residential address.. It was brought to our notice yesterday morning from the International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.

* Your Full Names:_______________________
* Your Country: __________________________
* Home Address:_____________________
* Direct Phone Number:________________________
* Occupation:_______________________
* Marital Status:________________________
* Age:________________________
*Copy Of ID CARD:________________________

BELOW IS THE CONTACT AGENT INFORMATION'S:

Contact Person Vaskovich Vyacheslav Y
Email: file4021@gmail.com
Phone no: +22964599301

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery of your ATM Card to your residential address in your Country.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.
Mrs.Carol Mark