Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Patt Joyce Butler - UPS - mrspattjoycebutler1111@post.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Patt Joyce Butler - UPS - mrspattjoycebutler1111@post.com

Post by GhanaGeria »

from: Mrs. Patt Joyce butler <mrsamiraaswad321@gmail.com>
reply-to: mrspattjoycebutler1111@post.com
date: Feb 18, 2020, 11:14 PM
subject: YOUR PACKAGE IS WITH US, GET BACK TO US NOW!
mailed-by: gmail.com

In regard to your ATM CARD package with u.p.s
Reply directly to this email:- mrspattjoycebutler1111@post.com

Attn:

I received an email alert from ups in regard to your package which have been
with them for long now and the international shipping agent in charge
planned to return your package to the federal ministry of finance of Nigeria.
The total amount in your ATM CARD contain is $8.5 million usd and this
include interest rate up till date.the ATM CARD was programmed to have
access globally which you can make withdraw or transaction in any part of the
world.

It seems you don't want to show any seriousness towards the shipment of your
package that's why he want to return it and he need permission from me first
before he will return the package. I order him to stop and i also assure him
that i will make sure the charge fee required is enable the shipment fee which
is $55 will be paid and this will be the last fee required from you.
In regard to your ATM CARD package which worth $8.5 million usd i will
help you and make sure you receive it and my investigation shows you
have spent a lot recently in regard to this package and this will be
the last fee.

Remember you have spent a lot towards this package once the charge fee
required now is paid shipment will commence and you will recover all you have
spent recently. The charge fee required now is not much so you will be able to
afford the last fee needed which is $55 only my advice to you is to go ahead
and send the charge fee via western union. The western union information below belong to olaiya emeka the branch manager of ups international shipping
department Nigeria.

This is the info to send the $55 as below;

Receiver Name: Stella Ebi
Receiver's Address: Lagos-Nigeria
Amount $55
Mtcn#
Sender's Adress#
Sender's name#

Reply directly to this email:- mrspattjoycebutler1111@post.com

Your shipment will commence once the charge fee is paid today. And as soon as
you made the payment get back to me with the sender name???? Mtcn
number???Full sender address used. My friend we want you to know that
we are making sure we deliver every

It will take only 24 hours to get the package shipped to you.

Have a wonderful day

Best regards,
Mrs. Patt Joyce butler
Reply directly to this email:- mrspattjoycebutler1111@post.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.

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

Patt Joyce Butler - UPS - paittbutler47@gmail.com

Post by Matrixy »

from: MRS PATT JOYCE BUTLER <malaskajaroslav899@gmail.com>
reply-to: paittbutler47@gmail.com
date: Aug 31, 2020, 2:04 PM
subject: IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S
mailed-by: gmail.com

FROM MRS PATT JOYCE BUTLER
MY PHONE NUMBER: +234-9066-876-091
E-mail: paittbutler47@gmail.com

IN REGARD TO YOUR ATM VISA CARD PACKAGE WITH U.P.S

ATTN:

I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $10 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE VISA CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.

IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT
OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION
FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I
ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE
LAST FEE REQUIRED FROM YOU.

IN REGARD TO YOUR ATM VISA CARD PACKAGE WHICH WORTH $10 MILLION USD I
WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS
YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL
BE THE LAST FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN
UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO
MADU CHIDINMA JACINTA THE BRANCH MANAGER OF UPS INTERNATIONAL
SHIPPING DEPARTMENT NIGERIA.

THIS IS THE INFO TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM OR RIA AS BELOW

RECEIVER NAME: MADU CHIDINMA JACINTA
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$65

YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER
NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL
COMMENCE TODAY AND IT WILL TAKE ONLY 48 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS,
MRS PATT JOYCE BUTLER
E-mail: paittbutler47@gmail.com
MY PHONE NUMBER: +234-9066-876-091
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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Patt Joyce Butler - UPS - pattjoycebutler1@aol.com

Post by GhanaGeria »

from: Patt Joyce Butler <pattjoycebutler1@aol.com>
reply-to: Patt Joyce Butler <pattjoycebutler1@aol.com>
date: Nov 9, 2020, 10:21 AM
subject: Attn: Good News
mailed-by: gmail.com
signed-by: aol.com

In regard to your ATM CARD package with u.p.s
E-mail:- pattjoycebutler1@aol.com

Attn: Dear Beneficiary,

I am UPS head branch secretary general, I received an email alert from from our branch in Lagos in regard to your package which have been with them for long now and the international shipping agent in charge planned to return your package to the federal ministry of finance of Nigeria. The total amount in your ATM CARD is $10.5 million usd and this include interest rate up till date.the ATM CARD was programmed to have access globally which you can make withdraw or transaction in any part of the world.

It seems you don't want to show any seriousness towards the shipment of your package that's why he want to return it and he need permission from me first before he will return the package. I order him to stop and i also assure him that i will make sure I talk to you over this before he can then return the package if you show no seriousness. In regard to your ATM CARD package which worth $10.5 million usd i will help you and make sure you receive it and my investigation shows you have spent a lot of money recently in regard to this package.

So my friend I wouldn't want you to reply me here but i will be putting up the delivery agent which is the diplomat in charge of the delivery whatsapp number here for you to contact him direct and ask stay in touch with him for him to deliver the package to you, the delivery agent name is David Deemer and he's currently in the United State with your package so you will have to contact him now strictly on Whatsapp chat as he advised so that you guys can have a better conversation there, so here is his whatsapp number; +1 872 400 2431 so make sure you contact him immediately you receive this email, add his number on your whatsapp and send him a message on whatsapp and introduce yourself as the beneficiary of the ATM CARD he is with there so that he can proceed with the delivery to your door step okay. Once again this is his Whatsapp number for you to write him a message direct to his whatsapp, he will see it and reply you. Whatsapp Number, +1 872 400 2431

Have a wonderful day

Best regards,

Mrs. Patt Joyce butler
E-mail:- pattjoycebutler1@aol.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.

Post Reply Previous topic Next topic

Return to “ATM Card / Debit Card / Credit Card - Scams”