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Ganou Joseph Jr - IMF - deliverynotification011@gmail.com

Posted: 12 August 2020
by OgunGoPingUna
from: Ganou Joseph Jr <markpee81@yahoo.com>
reply-to: deliverynotification011@gmail.com
date: Aug 12, 2020, 5:46 PM
subject: I have registered your ATM CARD with UPS Express Courier Company
mailed-by: yahoo.com

Attention fund owner.

I have registered your ATM CARD of $4.8 with UPS Express Courier Company with registration code of UKCJKT00678G.

please Contact with your delivery information such as,
Your Name,
Your Address
ID CARD COPY
Your Telephone Number
UPS Office: Contact person: Hon Lurie Cohen .
Phone Number: (347) 389-7763
E-mail : deliverynotification011@gmail.com

I have paid for their Security fee & Delivery fee.The only fee you have to pay is the Insurance fee of $55 dollars only.

Please indicate the registration Number and ask Him how much is their Insurance fee so that you can pay it and have your belong from them.

Best Regards,
IMF Operation Manager.
Ganou Joseph Jr.

Ganou Joseph Jr - IMF - bergenoid@gmail.com

Posted: 21 November 2020
by Screen Grab
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: bergenoid@gmail.com
reply-to: bergenoid@gmail.com
date: Nov 21, 2020, 6:29 AM
subject: I have registered your ATM CARD of $4.8 with UPS Express Courier Company
mailed-by: trix.bounces.google.com
signed-by: gmail.com