from: Richard James <fundservices225@gmail.com>
reply-to: fundservices225@gmail.com
date: Jun 7, 2020, 1:55 PM
subject: Opening delivery
mailed-by: gmail.com
Opening delivery
Attention: beneficiary
This is to acknowledge the receipt of the order from the ups Company
USA branch, in respect with the provision act of decree 114 of the
1999 constitution; I am directed to inform you that your ATM VISA CARD
payment verification has been confirmed, and correct to USA federal
credit union Alaska, delivery status Therefore, we are happy to inform
you that arrangements have been concluded to effect your delivery in
our bid to transparency.
It's my pleasure and honour to inform you that your ATM Card
Number;5061191027445160"have been approved in your favor. Your
Personal Identification Number is 2900. The ATM Card Value is
$10.5m(ten Million five Hundred Thousand United States Dollars only )
and you are advised that a maximum withdrawal value of $5000 USD is
permitted on withdrawal per day and we are duly Inter Switch which you
can make withdrawal in any location ATM Center of your choice.
I have concluded delivery arrangement with UPS Company to be fully
insured by Nicon
1) Shipment fee of the UPS ATM VISA CARD to your address amounting to US$75.00.
2) Insurance Coverage of the UPS ATM VISA CARD amounting to USUS$80.00.
Insurance Corporation. In view of this development, you are to have
your ATM CARD delivered to you via UPS and remember that the only
commitment you have in this delivery is to have the insurance coverage
policy which is $80 usd and Shipment of the ATM which is $75 total of
$155, is only fee attached to your delivery,
Please noted that your ATM card is well packaged and cannot be opened
because it is protected with a hard cover of an insurance policy which
makes it impossible for it to be used by any individual except you the
rightful beneficiary, the insurance coverage should send to UPS
account officer via Money Gram Money Transfer only, location nearest
you will send the information's provided below so that the courier
company can get your card placed on delivery as soon as the payment is
confirm to us in Alaska, your ATM Visa card will commence immediately
the fee is paid with out any further
delay,
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :-----2.20kg
Bonded draft of weight :------------------1.17kg
Total weight of parcel :--------------------3.37kg
Color of Parcel :---------------------------- Dark Brown
Length of days :------------------------------24hours
Delivery Type:------------------------------Premium Service
Delivery Status:------------------------------Virtual Pending
Your parcel contains
the following documents:
1.Visa CARD VALUED THE SUM OF $10.5m
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security
reasons which make it impossible for anyone to view it until it’s been
delivered to you.
Here are the ups Payment Information.
NAME: RODNEY DOWLAND
COUNTRY: UNITED STATE OF AMERICA
CITY: SAN ANTONIO TEXAS USA
TOTAL AMOUNT $155.00USD
For documentation and verification you will provide us with the
following payment details such as:
Senders Name :
Address :
MTCN :
AMOUNT:
Be informed that delivery will be made to your destination within 24
hours after the confirmation of the fee $155.00 as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid it being delayed by any Authority.
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY UPS COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
Thanks for your understanding as you follow instructions while wait to
hear from you today. As we guarantee to serve you with better
co-operation and understanding
Yours in Services
Richard James
CEO Alaska USA federal credit union
Email:fundservices225@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard James - Alaska USA Federal Credit Union - fundservices225@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.
Richard James - Alaska USA Federal Credit Union - fundservices225@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.
Richard James - Alaska USA Federal Credit Union - ecinfo9@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Ken Mwathi <ecinfo9@gmail.com>
reply-to: ecinfo9@gmail.com
date: Jun 22, 2020, 1:14 PM
subject: Opening delivery
mailed-by: gmail.com
from: Mr. Ken Mwathi <ecinfo9@gmail.com>
reply-to: ecinfo9@gmail.com
date: Jun 22, 2020, 1:14 PM
subject: Opening delivery
mailed-by: 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.