from: Rev. David H. James <noreplyg726@gmail.com>
reply-to: usa.treasurycourier4all@gmail.com
date: Nov 15, 2021, 12:08 PM
subject: US Treasury Diplomatic Courier Company
mailed-by: gmail.com
We were directed to contact you as regards the shipment of your ATM card package by the UNITED STATES TREASURY office here in the USA. We just received the items to be couriered to you from an official of the United STATES TREASURY OFFICE informing us of your possible communication to us. These include an ATM card, classified documents and Pin Certificate.
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 containing $15,700,000 United States dollars has been confirmed valid and true. Delivery will be made once you have met the requirements.
Description of Package to be delivered:
An original Pin certificate of weight: ————-2.7g
ATM card of weight: ————-1.11g
Three documents weight: ———3.84g
Net weight of Package: ————-7.65g
Total weight of Package: ————-37g
Color of Package: ————-Brown
Length of days: ————-Two (2) days
Below are the mandatory administrative charges that you are required to pay to enable us to courier your ATM card package to you:
Courier charges: …………………………. $50.00 USD
Insurance: ………………………….$100.00 USD
TOTAL: ……… $150.00 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 48 hours to get your parcel delivered to you. You will be required to sign for the parcel, and to accomplish 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.
We are glad to be of service to you.
Regards
Rev. David H. James
(Customer Service)
US Treasury Diplomatic Courier Company
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev David H James - US Treasury - usa.treasurycourier4all@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.
Rev David H James - US Treasury - usa.treasurycourier4all@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.
Rev David H James - US Treasury - usa.treasurycourier4all@gmail.com
from: Rev. David H. James <noreplyg726@gmail.com>
reply-to: usa.treasurycourier4all@gmail.com
date: Nov 16, 2021, 2:07 PM
subject: US Treasury Diplomatic Courier Company
mailed-by: gmail.com
I found that You have an unclaimed sum of money that was suppose to be remitted to you has just showed up at my office, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours.
Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims,grants that was abandon by individuals over skepticism etc. It was however ascertained that you were supposed to receive a sum of $15,700,000 United states dollars, kindly email this office for claims.
Below are the mandatory administrative charges that you are required to pay to enable us to courier your ATM card package to you:
Courier charges: …………………………. $50.00 USD
Insurance: ………………………….$100.00 USD
TOTAL: ……… $150.00 USD
All orders not delivered within Five (5) working days from this communication will be returned. Please ensure that you re-confirm your delivery address.
We are glad to be of service to you.
Rev. David H. James
(Customer Service)
US Treasury Diplomatic Courier Company
reply-to: usa.treasurycourier4all@gmail.com
date: Nov 16, 2021, 2:07 PM
subject: US Treasury Diplomatic Courier Company
mailed-by: gmail.com
I found that You have an unclaimed sum of money that was suppose to be remitted to you has just showed up at my office, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours.
Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims,grants that was abandon by individuals over skepticism etc. It was however ascertained that you were supposed to receive a sum of $15,700,000 United states dollars, kindly email this office for claims.
Below are the mandatory administrative charges that you are required to pay to enable us to courier your ATM card package to you:
Courier charges: …………………………. $50.00 USD
Insurance: ………………………….$100.00 USD
TOTAL: ……… $150.00 USD
All orders not delivered within Five (5) working days from this communication will be returned. Please ensure that you re-confirm your delivery address.
We are glad to be of service to you.
Rev. David H. James
(Customer Service)
US Treasury 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rev David H James - US Treasury - usa.treasurycourier4all@gmail.com
from: Rev. David H. James <noreplyg726@gmail.com>
reply-to: usa.treasurycourier4all@gmail.com
date: Dec 1, 2021, 1:50 PM
subject: US Treasury Diplomatic Courier Company
mailed-by: gmail.com
Attn Package Beneficiary:
This is a reminder that Your package in a golden metal box valued ($15,700,000 United States dollars) is already at the transit point. It has been on hold awaiting pickup since October 8th,2021. You are expected to email us with a confirmation of your exact recipient address, phone number and the name on your ID.
You are required to follow all instructions given to you to facilitate the release of your package. To achieve this, you are required to pay the required charges listed below for the immediate delivery of your package. Upon confirmation of your payment, your package will be delivered to your designated address directly.
Below are the mandatory administrative charges that you are required to pay to enable us to courier your ATM card package to you:
Courier charges: …………………………. $50.00 USD
Insurance: ………………………….$100.00 USD
TOTAL: ……… $150.00 USD
All orders not delivered within Five (5) working days from this communication will be returned. Please ensure that you re-confirm your delivery address. We await your urgent reply to this mail. Upon the receipt of this email, kindly inform us about your decision before we commence delivery.
We are glad to be of service to you.
Rev. David H. James
(Customer Service)
US Treasury Diplomatic Courier Company
reply-to: usa.treasurycourier4all@gmail.com
date: Dec 1, 2021, 1:50 PM
subject: US Treasury Diplomatic Courier Company
mailed-by: gmail.com
Attn Package Beneficiary:
This is a reminder that Your package in a golden metal box valued ($15,700,000 United States dollars) is already at the transit point. It has been on hold awaiting pickup since October 8th,2021. You are expected to email us with a confirmation of your exact recipient address, phone number and the name on your ID.
You are required to follow all instructions given to you to facilitate the release of your package. To achieve this, you are required to pay the required charges listed below for the immediate delivery of your package. Upon confirmation of your payment, your package will be delivered to your designated address directly.
Below are the mandatory administrative charges that you are required to pay to enable us to courier your ATM card package to you:
Courier charges: …………………………. $50.00 USD
Insurance: ………………………….$100.00 USD
TOTAL: ……… $150.00 USD
All orders not delivered within Five (5) working days from this communication will be returned. Please ensure that you re-confirm your delivery address. We await your urgent reply to this mail. Upon the receipt of this email, kindly inform us about your decision before we commence delivery.
We are glad to be of service to you.
Rev. David H. James
(Customer Service)
US Treasury 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.
Rev David H James - US Treasury - usa.treasurycourier4all@gmail.com
from: Rev. David H. James <noreplyg726@gmail.com>
reply-to: usa.treasurycourier4all@gmail.com
date: Nov 29, 2021, 3:38 PM
subject: US Treasury Diplomatic Courier Company
mailed-by: gmail.com
I hope this email finds you in a convenient condition.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment because of what you have encountered in years or months or even days ago, but I want you to trust me, I cannot scam you for$US150 it is for courier and insurance charges, I did not invent the bill to defraud you and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this $15,700,000 United States dollars out of ignorance, you have to trust me, it will bring your financial breakthrough, find the money and send it to our bursary.
Below are the mandatory administrative charges that you are required to pay to enable us to courier your ATM card package to you:
Courier charges: …………………………. $50.00 USD
Insurance: ………………………….$100.00 USD
TOTAL: ……… $150.00 USD
All orders not delivered within Five (5) working days from this communication will be returned. Please ensure that you re-confirm your delivery address.
We are glad to be of service to you.
Rev. David H. James
(Customer Service)
US Treasury Diplomatic Courier Company
NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.
reply-to: usa.treasurycourier4all@gmail.com
date: Nov 29, 2021, 3:38 PM
subject: US Treasury Diplomatic Courier Company
mailed-by: gmail.com
I hope this email finds you in a convenient condition.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment because of what you have encountered in years or months or even days ago, but I want you to trust me, I cannot scam you for$US150 it is for courier and insurance charges, I did not invent the bill to defraud you and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this $15,700,000 United States dollars out of ignorance, you have to trust me, it will bring your financial breakthrough, find the money and send it to our bursary.
Below are the mandatory administrative charges that you are required to pay to enable us to courier your ATM card package to you:
Courier charges: …………………………. $50.00 USD
Insurance: ………………………….$100.00 USD
TOTAL: ……… $150.00 USD
All orders not delivered within Five (5) working days from this communication will be returned. Please ensure that you re-confirm your delivery address.
We are glad to be of service to you.
Rev. David H. James
(Customer Service)
US Treasury Diplomatic Courier Company
NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.
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.
Rev David H James - US Treasury - usa.treasurycourier4all@gmail.com
from: Rev. David H. James <noreplyg726@gmail.com>
reply-to: usa.treasurycourier4all@gmail.com
date: Dec 2, 2021, 12:16 PM
subject: US Treasury Diplomatic Courier Company
mailed-by: gmail.com
Attn Package Beneficiary:
Today I will be returning your parcel in a golden metal box valued ($15,700,000 United States dollars) to the City bank where it came from, i have waited for you to pay for the charges and you have not even said anything concerning it. $150 will be the reason why you miss this opportunity, you have not even shown interest or replied to my emails. I am sending this last message to you and God bear me witness that I have done my best.
Rev. David H. James
(Customer Service)
US Treasury Diplomatic Courier Company
reply-to: usa.treasurycourier4all@gmail.com
date: Dec 2, 2021, 12:16 PM
subject: US Treasury Diplomatic Courier Company
mailed-by: gmail.com
Attn Package Beneficiary:
Today I will be returning your parcel in a golden metal box valued ($15,700,000 United States dollars) to the City bank where it came from, i have waited for you to pay for the charges and you have not even said anything concerning it. $150 will be the reason why you miss this opportunity, you have not even shown interest or replied to my emails. I am sending this last message to you and God bear me witness that I have done my best.
Rev. David H. James
(Customer Service)
US Treasury 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.