StopScamFraud

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

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

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

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.

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