from: Mr. GRRRY MILLIS <dhlexpressdelivery883@gmail.com>
reply-to: deliveryupsdelivery@gmail.com
date: Feb 1, 2021, 4:28 PM
subject: Re:
mailed-by: gmail.com
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram
network, we have credited your total of $5.5MILLON, valid fund into an
ATM MASTER CARD and I have paid the re-
activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $5.5MILLON, which I have
registered it delivery yesterday has less than 21
days to expire in the custody of the UPS Company and when it expires,
the money will go into Federal Government
treasury account. With that we decided to help you pay off the money
so that the ATM Card will not expire, because
I trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for
helping you.
Now I want you to contact UPS Express at:
deliveryupsdelivery@gmail.com with your physical address you desire
the
delivery to be made so that they can deliver your ATM Card to your
designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by
me, but we did not pay their official keeping fees since they refused,
they refused and the reason is that they do
not know when you are going to contact them and the demur-rage might
have increased by then, They told me that
their keeping fees is $35 per day only, and I deposited it yesterday
on 31th of JANURY 2020
Below is the Contact Information of the
UPS, Express Customer Service
Director Mr. GRRRY MILLIS
Email Address; deliveryupsdelivery@gmail.com
Phone number +1309 889 0307
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let
me know once you receive your ATM card, Important Notice, your ATM
CARD package was registered as a gift so that
the diplomatic Agent will not know the content of your package okay.
Regards.
MRS. INGA BRITT,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Inga Britt - deliveryupsdelivery@gmail.com
NOTICE: The Emails Below Are All Scams.
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Inga Britt - deliveryupsdelivery@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.
