from: PATRICK STANLEY ANDY <pandy553@aol.com>
date: Nov 4, 2020, 6:55 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Good day,
I am Patrick Andy and the Agent in charge of your COVID 19 pandemic compensation check of $3,500.000.00 USD.
Finally, we unconditionally and irrevocably guarantee to you that after less than 1 hours confirmation of receipt of the above stated fees of $100.00 usd, I shall gladly mail your approved check into your address without any further delay. You're into send the charge by Purchasing a $100 iTunes gifts card or Steam gift card and scratch it then send the picture and receipt here, I want you to know that we are indeed very sorry for any inconveniences delay this check must have caused you in having your pandemic compensation check paid out to you long before now.
Regard,
Mr. Patrick Andy
UPS Agent
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Patrick Andy - UPS - pandy553@aol.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.
Patrick Andy - UPS - pandy553@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.
Patrick Andy - UPS - pandy553@aol.com
from: PATRICK STANLEY ANDY <pandy553@aol.com>
reply-to: PATRICK STANLEY ANDY <pandy553@aol.com>
date: Feb 22, 2021, 10:03 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Hello dear customer. This is a notification from the UPS Head office. We the United Parcel Service UPS management wish to remind you once again that your stimulus check parcel is still in our custody for long now due to the shipments charge you were unable to pay as it was a government registered check. this is a government registered Stimulus Check, UPS are only charging you sum of $100.00 USD, which is for the shipment/delivery fee before we could mailed the Check within over night delivery and you will have it received in the next day.
The Receiver Bank Account details you're to make the payment will be available to you only when you request for account details with immediate payment
Thanks
Patrick Andy
The UPS Agent
reply-to: PATRICK STANLEY ANDY <pandy553@aol.com>
date: Feb 22, 2021, 10:03 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Hello dear customer. This is a notification from the UPS Head office. We the United Parcel Service UPS management wish to remind you once again that your stimulus check parcel is still in our custody for long now due to the shipments charge you were unable to pay as it was a government registered check. this is a government registered Stimulus Check, UPS are only charging you sum of $100.00 USD, which is for the shipment/delivery fee before we could mailed the Check within over night delivery and you will have it received in the next day.
The Receiver Bank Account details you're to make the payment will be available to you only when you request for account details with immediate payment
Thanks
Patrick Andy
The UPS Agent
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.