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Jeff Uda - upscourier2014@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Jeff Uda - upscourier2014@gmail.com

Post by Matrixy »

from: FROM JEFF UDA <roymorrison13@gmail.com>
reply-to: upscourier2014@gmail.com
date: Jan 26, 2022, 7:11 AM
subject: PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE and if you do not send the $100 ITUNE CARD today May your Soul Rest in Perfect Peace Amen.
mailed-by: gmail.com

Cargo Unit
1845 White-stone Exp y,
White-stone NY USA

WE receive a call from DHL COURIER COMPANY and USP COURIER COMPANY said that eve since we 2020 you were effected
with the CORONA VIRUS on Thursday, Jun 23, 2020 and Die in the hospital that why you did not send the $100 so i need to confirm that you are truly dead before we move this atm card package back to NIGERIA .because WE are calling you, and you do not pick your call and him send you email and you have not respond to your email that is why , and Die without providing a death certificate. We need to confirm that you are truly dead before we move this atm card package back to NIGERIA

We Believed That You are Dead But As a AMERICA USA CUSTOM Office We need a Proof for Record Purposes Before we move this atm card package back to NIGERIA, Your Silent is a Clear Proof That you Are Dead. Note we
will commence On the Release of your atm card package To back to NIGERIA if you do not send the $100 ITUNE CARD today May your Soul Rest in Perfect Peace Amen.

Please note that we shall get back to me after today, if you didn't come up with the $100 ITUNE CARD today we move this atm card package back to NIGERIA because the manger is very serous move this package back to NIGERIA
so Please help yourself now before all allow effort to be in vain

Please you can go ahead send the $100 ITUNE CARD today as you Promise so that you will receive your package to your home address: so I will advice you that you should try your best to send the $100 ITUNE CARD this morning as you said

Finally,do not worried about anything i assure you once you pay the
$100 ITUNE CARD everything will be conclude ,i am calling you, you do not pick
your call so please try your best and send the $100 ITUNE CARD today

1. Your Full Name; ................................
2. Your current address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; .............................
4. Attached Scanned Copy of the ITUNE CARD

Please Contact JEFF UDA to his Officer IN Nigeria WITH THE Copy of the ITUNE CARD if you are serous to receive your atm card

EMAIL:jeffuda06@gmail.com

FROM USA CUSTOM, N.A. Member FDIC.
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Jeff Uda - usdepartment144@gmail.com

Post by LoneStar »

from: FROM MR GARRY HARR <ubab745@gmail.com>
reply-to: usdepartment144@gmail.com
date: Jan 27, 2022, 10:45 AM
subject: PLEASE SIR WE NEED YOUR FINAL ANSWER TODAY if you didn't come up with the $100 today we will Release the ATM CARD To your Next Of Kin to this man Mr Charles Randolph because Charles Randolph is very serous for this atm card package tomorrow
mailed-by: gmail.com

Cargo Unit
1845 White-stone Exp y,
White-stone NY USA

PLEASE SIR eve since 3 DAYS i told you to send the $100 you have not send it so Please sir if you are not serous to receive your atm card i need your final ANSWER today so that we can Release your atm card To this Charles Randolph because Charles Randolph is very serous for this atm card package so Please help yourself now before all our effort will be in vain because you know how much you have been send to receive this atm card i know how much mr jeff uda have spent too to make sure that you receive this package so Please you don't have to give up because my agent is about to delivered your atm card to home address: to you as soon as you send $100 to pay for the taxi man to carry the agent now to meet you with your atm card to your home address: BY by 5:30pm tomorrow

Please note that we shall get back to me after today, if you didn't come up with the $100 today we will Release the ATM CARD To your Next Of Kin to this man Mr Charles Randolph because Charles Randolph is very serous for this atm card package tomorrow

Please sir don't give up go and send the $100 ITUNE CARD as you
receive this EMAIL so that i can work on the transaction very quickly

1. Your Full Name; ................................
2. Your current address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; .............................
4. Attached Scanned Copy of the gift cards or ITUNE CARD

Please Contact JEFF UDA to his Officer EMAIL: jeffuda123@gmail.com WITH THE Copy of the gift cards or ITUNE CARD if you are serous to receive your atm card

FROM USA CUSTOM, N.A. Member FDIC.
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.

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