from: Ralph Frazier <ralphfrazier894@gmail.com>
reply-to: deliveryingcompanyusa@gmail.com
date: Jun 25, 2020, 7:25 AM
subject: Re: More Details Needed Please
mailed-by: gmail.com
I am hereby once again to notify
you that you have all the access now to receive your package through
our help if you an only queue on my instructions, behold with the
authority rested on my shoulder, I am giving you %100 assurance that
you will receive your delivering soon as you as possible if you really
want to receive it okay
Tracking Number: CH095465713US
www.usps.com
Your item was processed through our MIAMI FL INTERNATIONAL
DISTRIBUTION CENTER facility on. March 29, 2020 at 6:20 pm. The item
is currently in transit to the destination.
Your reply to us is very important.
Thank you for your cooperation.
Yours faithfully,
Mr. Ralph Frazier.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ralph Frazier - USPS - deliveryingcompanyusa@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.
Ralph Frazier - USPS - deliveryingcompanyusa@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.
Ralph Frazier - USPS - deliveryingcompanyusa@gmail.com
from: Usps Express Delivery <deliveryingcompanyusa@gmail.com>
date: Jun 25, 2020, 10:55 PM
subject: Tracking Number: CH095465713US
mailed-by: gmail.com
Greetings Dear Valued Customer.
Our Service it's the best and most trusted moving line around the
world, we give the best to our customers around the world most
especially those that didn't contradicts our terms. It's my very
right as the manager of this Company to enlighten you that we have
concluded in all other necessary arrangement and have positioned your
parcel to move.
I will furnish you with your Airway bill record soon as you get back
to us with your delivering details as listed initially by Mr. Vincent
Neapolitan, further details and copy of your ATM CARD will be released
soon as you get back to me with your personal details and the required
payment of $150 for a security purposes.
You can send the needed fee of $150 by purchasing an iTunes Card,
Google play Card, Amazon gift card, steam Wallet or any others alike
and get back to me with there copies. I will await to hear from you
soon as possible.
Thanks
Contact RV. Onwuegbu Jiaji
Call for inquiry: +1 (713) 999-7819
date: Jun 25, 2020, 10:55 PM
subject: Tracking Number: CH095465713US
mailed-by: gmail.com
Greetings Dear Valued Customer.
Our Service it's the best and most trusted moving line around the
world, we give the best to our customers around the world most
especially those that didn't contradicts our terms. It's my very
right as the manager of this Company to enlighten you that we have
concluded in all other necessary arrangement and have positioned your
parcel to move.
I will furnish you with your Airway bill record soon as you get back
to us with your delivering details as listed initially by Mr. Vincent
Neapolitan, further details and copy of your ATM CARD will be released
soon as you get back to me with your personal details and the required
payment of $150 for a security purposes.
You can send the needed fee of $150 by purchasing an iTunes Card,
Google play Card, Amazon gift card, steam Wallet or any others alike
and get back to me with there copies. I will await to hear from you
soon as possible.
Thanks
Contact RV. Onwuegbu Jiaji
Call for inquiry: +1 (713) 999-7819
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.
Ralph Frazier - USPS - deliveryingcompanyusa@gmail.com
from: Usps Express Delivery <deliveryingcompanyusa@gmail.com>
date: Jun 26, 2020, 1:08 AM
subject: Tracking Number: CH095465713US
mailed-by: gmail.com
Hello Dear Customer
We are responding to inform you that our Company have received your
email and well understood the contents therein. Actually as I earlier
stated, this delivering will be completed in the next 6 hours if the
sum of the $150 payment is successfully received. There will be noting
to delay us any longer since we have positioned your package to move.
I will furnish you with your airway bill of conduct to track your
package online until it's delivered to your home. The only fee you
have to pay is this sum of $150 and noting again. We want to let you
know that your in contact now with the rightful Office and not as you
maybe thinking, so we advice you not to use because of your pass
experiences not to know when been in contact with the Office that is
holding your package.
Just move ahead now and get two copies of Steam Wallet Card and
forward it back to us here through an attachment for an urgent
procedures. You can still track your package and know that it's still
holding up in our Miami Head office So have it in your mind that soon
as the required fee of $150 is successfully received you will have
your belonging delivered at your home without a hindrance again.
Thanks for using our service and God be with you.
Contact RV. Onwuegbu Jiaji
Call for inquiry: +1 (713) 999-7819
date: Jun 26, 2020, 1:08 AM
subject: Tracking Number: CH095465713US
mailed-by: gmail.com
Hello Dear Customer
We are responding to inform you that our Company have received your
email and well understood the contents therein. Actually as I earlier
stated, this delivering will be completed in the next 6 hours if the
sum of the $150 payment is successfully received. There will be noting
to delay us any longer since we have positioned your package to move.
I will furnish you with your airway bill of conduct to track your
package online until it's delivered to your home. The only fee you
have to pay is this sum of $150 and noting again. We want to let you
know that your in contact now with the rightful Office and not as you
maybe thinking, so we advice you not to use because of your pass
experiences not to know when been in contact with the Office that is
holding your package.
Just move ahead now and get two copies of Steam Wallet Card and
forward it back to us here through an attachment for an urgent
procedures. You can still track your package and know that it's still
holding up in our Miami Head office So have it in your mind that soon
as the required fee of $150 is successfully received you will have
your belonging delivered at your home without a hindrance again.
Thanks for using our service and God be with you.
Contact RV. Onwuegbu Jiaji
Call for inquiry: +1 (713) 999-7819
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.