from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: axusa2000@gmail.com
date: Feb 10, 2021, 10:32 PM
subject: United States Postal Service
mailed-by: gmail.com
United States Postal Service
New York, NY, USA
Open Closes 5:30PM
Dear Beneficiary, sir
{ATM VISA Card valued $5,5m usd
The management of this company wishes to inform you that we received a
parcel containing Your ATM VISA Card valued $5,500,000.00 for safety
delivery to your residential address. This parcel was brought to us by
the Visa Card payment office Benin Republic for your compensation
released by African leaders following the series of petitions by the
World Bank and US Treasury Department for their failure in paying all
the beneficiaries their long overdue winnings, inheritance and
compensation.
Note you are paying the sum of $50 for {DELIVERY CHARGES} send it via
{GOOGLE PLAY GIFT CARD OR STEAM WALLET GIFT CARD AS SOON AS I CONFIRM
THE {GOOGLE PLAY GIFT CARD OR STEAM WALLET GIFT CARD OF $50 YOUR ATM
VISA CARD WILL REACH YOUR DOOR STEP WITH 4HRS
Please reconfirm the below information to us to avoid a wrongful delivery.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
3) YOUR Country/State..............
4) YOUR Cell Number...........
We will register your package and send you the tracking before we
proceed for safety delivery of your package as soon as you reconfirm
the required information for safety delivery. for your package
tracking number as well as {GOOGLE PLAY GIFT CARD OR STEAM WALLET GIFT
CARD OF $50
SCRATCH THE GOOGLE CARD SO THAT I WILL SEE THE CODE NUMBER AND ATTACH IT FOR USE
Yours Faithfully
Mr Gary Frizell,
Director USPS Office New York.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gary Frizell - USPS - axusa2000@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gary Frizell - USPS - axusa2000@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.
Gary Frizell - USPS - mrsjenroberts600@gmail.com
from: Mrs. Maureen Greaves <desmonalw@gmail.com>
reply-to: mrsjenroberts600@gmail.com
date: Jul 27, 2021, 1:25 PM
subject: United States Postal Service
mailed-by: gmail.com
United States Postal Service
New York, NY, USA
Call Or Text +1 (585) 245-03
Open Closes 5:30PM
Emil: mrsjenroberts600@gmail.com
Dear Beneficiary,
The management of this company wishes to inform you that we received a
parcel containing Your ATM VISA Card valued $10.5Million United States Dollars Only, for safety delivery to your residential address.
This parcel was brought to us by the Visa Card payment office Benin
Republic for your Winnings and compensation released by African leaders
following the series of petitions by the World Bank and US Treasury
Department for their failure in paying all the beneficiaries their long
overdue winnings, inheritance and compensation.
Please reconfirm the below information to us to avoid a wrongful delivery.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Cell Number...........
We will register your package and send you the tracking before we proceed
for safety delivery of your package as soon as you reconfirm the required
information for safety delivery.
Contact Mrs Kathy Potter for your package tracking number via email (
mrsjenroberts600@gmail.com)
Yours Faithfully Gary Frizell,
Director USPS Office NewYork.
mrsjenroberts600@gmail.com
.
reply-to: mrsjenroberts600@gmail.com
date: Jul 27, 2021, 1:25 PM
subject: United States Postal Service
mailed-by: gmail.com
United States Postal Service
New York, NY, USA
Call Or Text +1 (585) 245-03
Open Closes 5:30PM
Emil: mrsjenroberts600@gmail.com
Dear Beneficiary,
The management of this company wishes to inform you that we received a
parcel containing Your ATM VISA Card valued $10.5Million United States Dollars Only, for safety delivery to your residential address.
This parcel was brought to us by the Visa Card payment office Benin
Republic for your Winnings and compensation released by African leaders
following the series of petitions by the World Bank and US Treasury
Department for their failure in paying all the beneficiaries their long
overdue winnings, inheritance and compensation.
Please reconfirm the below information to us to avoid a wrongful delivery.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Cell Number...........
We will register your package and send you the tracking before we proceed
for safety delivery of your package as soon as you reconfirm the required
information for safety delivery.
Contact Mrs Kathy Potter for your package tracking number via email (
mrsjenroberts600@gmail.com)
Yours Faithfully Gary Frizell,
Director USPS Office NewYork.
mrsjenroberts600@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.