from: UPS Delivery Company Service <robertdonaldson28@gmail.com>
reply-to: jasmine_pierre2@yahoo.com
date: Feb 9, 2020, 8:46 AM
subject: Dear Beneficiary:
mailed-by: gmail.com
UPS Delivery Company Service
International Operations Division
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Office Hours: Monday To Saturday:
E-mail AT: ( jasmine_pierre2@yahoo.com )
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $10,000,000.00 USD (Ten Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand United States Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2023. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $450 USD.
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $450 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $450.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $10,000,000.00 USD (Ten Million United States Dollars)
Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _ _ _ _ _ _ _ _ _ _
Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of Four Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $450.00 Right Away it means that i have no Other Option than to make down my Report.
However, Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.
We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.
Thanks and God Bless You
Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jasmine Pierre - UPS - jasmine_pierre2@yahoo.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.
Jasmine Pierre - UPS - jasmine_pierre2@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jasmine Pierre - FedEx - mrsjasminepere@gmail.com
from: Mrs. Jasmine Pierre <mrsjasminepere@gmail.com>
date: Feb 28, 2020, 10:19 PM
subject: From FedEx Delivery Company Service
mailed-by: gmail.com
FedEx Delivery Company Service
International Operations Division
5225 Wisconsin Ave NW, Washington, DC 20015, USA
Office Hours: Monday To Saturday
Call or Text AT: +1 (347) 625-7285,
Dear: Customer
This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization. It is obvious that you have not received your fund which is now in the Amount of $11 Million USD as a compensation award to you, due to past corrupt Governmental Officials who held your fund and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol Enhanced and Federal Bureau of Investigation have successfully Passed a Mandate to they United Nations Office and Federal Reserve Bank New York USA, to Boost the Exercise of Clearing all Foreign Debt Owed to you and other individuals and Organizations who have been found not to have received their Compensation Awards.
The Federal Reserve Bank New York have issue you a Cash Check and an ATM card with a Custom Pin Based which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM Machine that has the Master Card Logo on it and the card have to be Renewed in 3 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it.
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $125.00 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (FedEx) Fee.
Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. File the information below and get back to us with the payment of $125.00 Only.
Your Full Name:_________________
Your House Address:_______________
Home/Cell/Phone Number:_______________
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done.
We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. I attach my ID Card.
Thanks and God Bless You
Yours sincerely,
Mrs. Jasmine Pierre
FedEx Delivery Company
International Operations Division
Note: Do disregard any email you get from any impostors or Offices claiming to be in possession of your ATM Card or Cash Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
date: Feb 28, 2020, 10:19 PM
subject: From FedEx Delivery Company Service
mailed-by: gmail.com
FedEx Delivery Company Service
International Operations Division
5225 Wisconsin Ave NW, Washington, DC 20015, USA
Office Hours: Monday To Saturday
Call or Text AT: +1 (347) 625-7285,
Dear: Customer
This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization. It is obvious that you have not received your fund which is now in the Amount of $11 Million USD as a compensation award to you, due to past corrupt Governmental Officials who held your fund and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol Enhanced and Federal Bureau of Investigation have successfully Passed a Mandate to they United Nations Office and Federal Reserve Bank New York USA, to Boost the Exercise of Clearing all Foreign Debt Owed to you and other individuals and Organizations who have been found not to have received their Compensation Awards.
The Federal Reserve Bank New York have issue you a Cash Check and an ATM card with a Custom Pin Based which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM Machine that has the Master Card Logo on it and the card have to be Renewed in 3 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it.
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $125.00 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (FedEx) Fee.
Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. File the information below and get back to us with the payment of $125.00 Only.
Your Full Name:_________________
Your House Address:_______________
Home/Cell/Phone Number:_______________
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done.
We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. I attach my ID Card.
Thanks and God Bless You
Yours sincerely,
Mrs. Jasmine Pierre
FedEx Delivery Company
International Operations Division
Note: Do disregard any email you get from any impostors or Offices claiming to be in possession of your ATM Card or Cash Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
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.
Jasmine Pierre - UPS - upsdeliverycompay@gmail.com
from: UPS COMPANY <upsdeliverycompay@gmail.com>
date: Apr 7, 2020, 3:43 AM
subject: UPS Delivery Company Service
mailed-by: gmail.com
UPS Delivery Company Service
International Operations Division
Office Hours: Monday To Saturday:
Address: 793 Center St, Lewiston, NY 14092, USA.
Attention: Fund Beneficiary,
My name is Mrs.Jasmine Pierre. I work at UPS couriers company here in USA, there is a box package containing an ATM card worth the sum of ($12.6 million USD). we have here in your Email Address the box package is coming from bank of Africa, so if you are sure that you are the Owner of this box package do not delay getting back to us by reconfirm of your information and be ready to pay delivery fees $50 and the keeping charges $50 so that your box package will be delivered to you today or tomorrow morning.
Just go ahead an buy iTunes Gift card or Steam wallet card today $100.usd then scratch the card scan and send me the copies, that is if you can't be able to send the money through WU or MG or RIA. So make it fast so that your box package will be delivered to you today without delay.
contact us on this Email( upsdeliverycompay@gmail.com )
Thanks
Mrs.Jasmine Pierre.
date: Apr 7, 2020, 3:43 AM
subject: UPS Delivery Company Service
mailed-by: gmail.com
UPS Delivery Company Service
International Operations Division
Office Hours: Monday To Saturday:
Address: 793 Center St, Lewiston, NY 14092, USA.
Attention: Fund Beneficiary,
My name is Mrs.Jasmine Pierre. I work at UPS couriers company here in USA, there is a box package containing an ATM card worth the sum of ($12.6 million USD). we have here in your Email Address the box package is coming from bank of Africa, so if you are sure that you are the Owner of this box package do not delay getting back to us by reconfirm of your information and be ready to pay delivery fees $50 and the keeping charges $50 so that your box package will be delivered to you today or tomorrow morning.
Just go ahead an buy iTunes Gift card or Steam wallet card today $100.usd then scratch the card scan and send me the copies, that is if you can't be able to send the money through WU or MG or RIA. So make it fast so that your box package will be delivered to you today without delay.
contact us on this Email( upsdeliverycompay@gmail.com )
Thanks
Mrs.Jasmine Pierre.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jasmine Pierre - UPS - us400691@gmail.com
from: Ups Service <us400691@gmail.com>
date: Jun 22, 2020, 4:01 PM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: gmail.com
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store.
Your email has been received which the content is well noted and understood,I want to assure you that all arrangement is ready which the only thing that delaying is $50 for official delivery fee and once you send the today your ATM CARD will be arrive at your destination,so go to store and buy an Steam Wallet Card of $50 scratch it and send the picture here right now so that your ATM CARD will be arrive tomorrow morning at your doorstep by 10:00am according to our service.
Thanks for being in service with us and we promise to serve you better as good citizens.
Mrs. Jasmine Pierre
date: Jun 22, 2020, 4:01 PM
subject: WELCOME TO UNITED PARCEL SERVICE UPS
mailed-by: gmail.com
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store.
Your email has been received which the content is well noted and understood,I want to assure you that all arrangement is ready which the only thing that delaying is $50 for official delivery fee and once you send the today your ATM CARD will be arrive at your destination,so go to store and buy an Steam Wallet Card of $50 scratch it and send the picture here right now so that your ATM CARD will be arrive tomorrow morning at your doorstep by 10:00am according to our service.
Thanks for being in service with us and we promise to serve you better as good citizens.
Mrs. Jasmine Pierre
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.
Jasmine Pierre - UPS - upsservice593@gmail.com
from: UPS SERVICE <upsservice593@gmail.com>
date: Jun 22, 2020, 11:46 PM
subject: Re:
mailed-by: gmail.com
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes,
UPS Airlines, Shipping and Mailing Service
ADDRESS: 9838 Old Bay meadows Rd Jacksonville
FL.USA · Open until 6:30 PM more The UPS Store
This message is coming to you from the UPS Office in the
address (9838 Old Bay meadows Rd Jacksonville ) and we
here by today dated 18/6/2020 to inform you that there is
an certified ATM CARD from Chase Bank registered to our
officer here this morning from one
Mr.Ronald Marcum from Africa and according
to him the West African compensation Union in conjunction with
United Nation Union is compensating all the scam
victims and your email address was found in
the scam victim's list and due to too much fraud in Africa
they couldn't offer the money to you directly from
Africa so they now decided to pay you by certified
ATM CARD and the check valued sum of $11,000.000.00 USD
will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs
to do now is to contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
country ::::::::::::::::::::::::::
Meanwhile ups also want to use this opportunity to let you
know that according to our service terms and procedure; being
that this is government registered Check, UPS are only charging
you sum of $150 which is for shipment/delivery fee and your ATM
CARD will be mail to you successful the sooner we confirmed our
shipping charge so you are here by advise to send the shipping
charge along with your mailing address to our cashier
information bellow AMOUNT:$150
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre Chairman and Chief Executive Officer
Attachments area Phone Number +1 (646) 877-0633
date: Jun 22, 2020, 11:46 PM
subject: Re:
mailed-by: gmail.com
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes,
UPS Airlines, Shipping and Mailing Service
ADDRESS: 9838 Old Bay meadows Rd Jacksonville
FL.USA · Open until 6:30 PM more The UPS Store
This message is coming to you from the UPS Office in the
address (9838 Old Bay meadows Rd Jacksonville ) and we
here by today dated 18/6/2020 to inform you that there is
an certified ATM CARD from Chase Bank registered to our
officer here this morning from one
Mr.Ronald Marcum from Africa and according
to him the West African compensation Union in conjunction with
United Nation Union is compensating all the scam
victims and your email address was found in
the scam victim's list and due to too much fraud in Africa
they couldn't offer the money to you directly from
Africa so they now decided to pay you by certified
ATM CARD and the check valued sum of $11,000.000.00 USD
will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs
to do now is to contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
country ::::::::::::::::::::::::::
Meanwhile ups also want to use this opportunity to let you
know that according to our service terms and procedure; being
that this is government registered Check, UPS are only charging
you sum of $150 which is for shipment/delivery fee and your ATM
CARD will be mail to you successful the sooner we confirmed our
shipping charge so you are here by advise to send the shipping
charge along with your mailing address to our cashier
information bellow AMOUNT:$150
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre Chairman and Chief Executive Officer
Attachments area Phone Number +1 (646) 877-0633
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.