from: UPS COURIER <grantapproval584@gmail.com>
date: Feb 28, 2026, 3:35 PM
subject: Re:
mailed-by: gmail.com
UPS SERVICE NEW YORK USA
33 Liberty St, New York, NY 10045, United States
Hours: open today? 9:30am– 5:30pm
To the beneficiary:
Validation & review process of your ATM CARD has been completed in full.
Attention dear esteemed customer, Your ATM CARD worth ($30,000,000.00) was deposited and registered with our company UPS for an express delivery to your home address in your country by the UBS BANK. The ATM VISA CARD is to be delivered to you tomorrow afternoon by our diplomatic agent.
You are required to send us your home address, country and city, together with a $20 delivery fee, so that our diplomatic agent can locate you once he arrives at your airport tomorrow afternoon.
Your ATM CARD is currently on my desk now, so kindly get back to us with your home address, country and city, together with the required $20 fee, so that our agent will leave this night to arrive at your home tomorrow afternoon.
We are waiting for the delivery fee and your home address as needed by our agent.
Send the $20 delivery fee by apple card or steam card.
MRS: FILOMENA BURTON
UPS SERVICE MANAGER
NEW YORK USA
Filomena Burton - UPS - grantapproval584@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.
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Fifth Element
- Scheme Stopper
- Posts: 525
- Joined: 04 Jan 2026
Filomena Burton - UPS - grantapproval584@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.