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Samuel Albert - GovDelivery - govdeliveryservice@outlook.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Samuel Albert - GovDelivery - govdeliveryservice@outlook.com

Post by Matrixy »

from: GovDelivery Service <govdeliveryservice@outlook.com>
date: May 24, 2020, 6:50 AM
subject: Re: Re:::
mailed-by: gmail.com

GovDelivery Service Office Ship Center
Shipping and Mailing Service
email: govdeliveryservice@outlook.com
New York Marriott Downtown 85 West St.

Dear,

We were directed to contact you as regards the shipment of your Consignment Box by the IMF International Monetary Fund office here in the New Jersey United States.

We just received the items to be couriered to you from an official of the International Monetary Fund informing us of your possible
communication to us.

These include an Consignment box, classifieds documents and Pin Certificate.

Our Organization, (One time diplomatic courier company) is an affiliate of United Nations (World Bank Assisted Program),World Debt Reconciliation committee, charged with the responsibility of making sure that who wish to have their Consignment couriered to them do have them delivered via diplomatic courier services, and at record time.

It is the usual practice of our Organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are in good condition.

Rest assured that your Consignment containing the sum of $3.5 million is in good condition. Delivery will be made once you have met the necessary requirements.

Length of days: ————-Two (2) days

Below are the mandatory administrative charges that you are required to pay to enable us courier your Consignment to you:

Courier charges: …………………………..$238.00 USD

Administrative: …………………………..$85.00 USD

Insurance: ………………………….$650

Documents/Clearance Certificates charges …………………………..Paid

TOTAL: ………..$973.00 USD

Because of the huge amount of money in the Consignment it needs insurance coverage in case of loss, damage or theft of your fund and highly sensitive document. We assume all responsibilities in case of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your Box immediately.

The date and time of departure and expected date of delivery will be sent to you. It will take 24 hours to get your Consignment Box delivered to you.

You will be required to sign for the Consignment, and to do this, you will need either your international passport or driver’s license as identification.

All orders not delivered within Five (5) working days from this communication will be returned. Please ensure that you re-confirm your delivery address.

The best option is to pay the charges via Ria Money Transfer with below information for speedy dispatch considering the limited time
you.

This way, the charges are received and your package dispatched same day.

NAME OF RECEIVER: KEISHA FREEMAN
ADDRESS OF RECEIVER: 630 Dowd Ave Elizabeth NJ 07201

Mrs. Keisha Freeman is the Head of Accounts Department. Forward the full payment information, that is, the TRANSFER REFERENCE NUMBER. Amount Sent and Sender’s Name, and City sent from as shown on the payment
receipt after the payment is made.

We are glad to be of service to you.
Regards.
For urgent attention reply via: govdeliveryservice@outlook.com

Samuel Albert
(Customer Care)
One Time Diplomatic Courier Company
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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Samuel Albert - GovDelivery - govdeliveryservice@outlook.com

Post by Jacked-In »

from: GovDelivery Service <govdeliveryservice@outlook.com>
date: Sep 25, 2020, 9:12 AM
subject: Re: Re::: YOUR ATM CARD
mailed-by: gmail.com
signed-by: outlook.com

GovDelivery Service Office Ship Center
Shipping and Mailing Service
email: govdeliveryservice@outlook.com
New York Marriott Downtown 85 West St.

Dear Customer,

We are still waiting for you to do the needful to enable us deliver your ATM CARD to you so that you can use it to withdraw or transfer your fund to your bank account before the ATM CARD expires..

Regards.
Samuel Albert
(Customer Care)
One Time Diplomatic Courier Company
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Samuel Albert - GovDelivery - govdeliveryservice@outlook.com

Post by GhanaGeria »

from: GovDelivery Service <govdeliveryservice@outlook.com>
date: Sep 15, 2023, 11:23 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

Dear Customer,

During the investigation US Customs found out that some of the seized funds were not for illegal transactions, including your ATM CARD that was stocked with the USPS for some months.

US Customs have passed instructions to us to dispatch your Fund to you since your fund was not for illegal missions.

Please come over to ELIZABETH — Post Office 310 N BROAD ST ELIZABETH, NJ 07208-9998 USA to pick up your item or provide your mailing address.

However, you will have to pay a sum of $295.00 USD to the United States Postal Service Delivery Department being full payment for the Security Keeping Fee of the USPS as stated in our terms & condition page.

Send your Postal address ,telephone and your name in full. It is mandatory to reconfirm your Postal address and telephone, to enable our Delivery Agent to get it delivered to you at any address you will provide.
usps.com is the site, you can track it to verify. With the same tracking number: RL569807237IE.

Thanks
Mr. Douglas Tulino
Dispatch Officer
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.

User avatar
Fifth Element
Scheme Stopper
Scheme Stopper
Posts: 522
Joined: 04 Jan 2026

Samuel Albert - GovDelivery - govdeliveryservice@outlook.com

Post by Fifth Element »

from: Samuel Albert <stationten3@gmail.com>
reply-to: govdeliveryservice@outlook.com
date: Feb 16, 2026, 12:52 PM
subject: Attention Beneficiary,
mailed-by: gmail.com

GovDelivery Service Office Ship Center
Shipping and Mailing Service
New York Marriott Downtown 85 West St.

Attention Beneficiary,

We were directed to contact you as regards the shipment of your ATM card package by the United Nations office here in the USA. We just received the items to be couriered to you from an official of the United Nations informing us of your possible communication to us.

These include an ATM card, classified documents and Pin Certificate. Our Organization, (One-time diplomatic courier company) is an affiliate of United Nations (World Bank Assisted Programed),World Debt Reconciliation committee, charged with the responsibility of making sure that who wish to have their ATM card package couriered to them do have them delivered via
diplomatic courier services, and at record time.

It is the usual practice of our Organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Rest assured that your ATM card package has been confirmed valid and true. Delivery will be made once you have met the necessary requirements.

Description of Package to be delivered:

ATM card and documents total weight of Package: — 37g

Colour of Package: ————-Brown

Length of days: ————-Two (2) days

Below are the mandatory administrative charges that you are required to pay to enable us courier your ATM card package to you:

Courier charges: …………………………..$138.00 USD

Administrative: …………………………..$85.00 USD

Insurance: …………………………..paid

Documents/Clearance Certificates charges …………………………..Paid

TOTAL: ………..$223.00 USD

We have undertaken insurance cover in case of loss, damage or theft of your highly sensitive document. We assume all responsibilities in case of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately.
The date and time of departure and expected date of delivery will be sent to you. It will take 24 hours to get your parcel delivered to you.

You will be required to sign for the parcel, and to do this, you will need either your international passport or driver’s license as identification.

All orders not delivered within Five (5) working days from this
communication will be returned. Please ensure that you re-confirm your delivery address.

The best option is to pay the charges Money Gram Transfer with below information for speedy dispatch considering the limited time you.

This way, the charges are received and your package dispatched the same day.

NAME OF RECEIVER: Azubuike Ogene .
PURPOSE OF FUND: SUPPORT.

ADDRESS OF RECEIVER: 6429 Duck Creek Dr Apt #2494 Garland, Texas 75043.
COUNTRY : USA.

Mr. Azubuike Ogene is the Head of Accounts Department. Forward the full payment information, that is, the TRANSFER REFERENCE NUMBER. Amount Sent and Sender’s Name, and City sent from as shown on the payment receipt after the payment is made.
For more inquiry contact us via: govdeliveryservice@outlook.com

We are glad to be of service to you.
Regards
Samuel Albert
(Customer Care)
One Time Diplomatic Courier Company.
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.

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