from: unitednat1010@gmail.com
reply-to: unitednat1010@gmail.com
date: Dec 4, 2020, 11:00 PM
subject: Attn Beneficiary:
mailed-by: gmail.com
Welcome to U.S postal service Washington DC: Address: 475 L'Enfant
Plaza, SW Room 4012:: United States post office is a Postal service which provides all the different kinds of Postal Services for the
people in the United States. USPS is also called as a post office, our mail or Postal service. This is the most trusted service in providing better standard of Postal services for the people of the country since many years.
Attn Beneficiary:
Once again, You are welcome to U.S postal service Washington DC, this is to acknowledge the receipt of your email strictly to your ATM MASTER CARD of US$3.3MILLION USD, that was registered with us as your COMPENSATION PAYMENT FROM ECO BANK OF Benin Republic In COLLABORATION WITH (IMF) INTERNATIONAL MONETARY FUND.
CONGRATULATIONS, YOUR COMPENSATION PAYMENT CHECK IS HERE IN OUR CUSTODY READY TO BE MAIL TO YOUR RESIDENTIAL ADDRESS TODAY.
However, overnight delivery has been opted for the completion of your ATM MASTER CARD, So, be ready to receive your CHECK in the next
24-hours and here is your tracking number (EA 502 999 204 US) track it on our website below https://www.usps.com/ but remember the tracking number is not yet programmed online until you complete the delivery process below your full details is required as listed below.
Your Full names
Your Country Sate/City
Your Home Address
Your Cell phone Number
In addition, Your ATM MASTER CARD is real and genuine, but the value and content of your ATM MASTER CARD requires (F.O.C) FUND ORIGIN
CERTIFICATE to back up the delivery and for our MAIL CARRIER to make a successful delivery to your residential address without any getting stock, it requires F.O.C because it is illegal to carry around international payment Check in the amount of US$3.3MILLION USD,without a vital document to show for it as a genuine item. We have already made a successful inquiry from Federal High Court of Benin Republic regarding the cost of (F.O.C) FUND ORIGIN CERTIFICATE and the cost of F.O.C in Benin Republic is $50,USED only.
According to the law guiding United States, it's very necessary to secure FUND ORIGIN CERTIFICATE for a valuable items as your
international payment check. Bear in mind that the aforementioned CERTIFICATE will be obtain from the office of Attorney General of
Federal High Court of Benin and without the the required CERTIFICATE,our MAIL CARRIER won't be granted safe passage by the federal agencies at the airport here in United states and this CERTIFICATE is highly relevant to be acquired for clarification and vindication of your funds to show the legality and authenticity of your ATM MASTER CARD and also to proof that the ATM MASTER CARD is legally own by you.
So, be advise to send the needed $50 USED to the receiver's Data /information so that the FUND ORIGIN CERTIFICATE can be issued to you.Immediately after your payment of 50,USD, the needed CERTIFICATE will be issued and signed by the Attorney General of Federal High Court Benin Republic the Origin of your Funds, then you will be contacted by our CUSTOMER CARE OFFICIAL to inform you about our MAIL CARRIER and the delivery.
we shall forward your USPS tracking number immediately after the needed document is secured so that you will be tracking your item and the movement to know the location and when our MAIL CARRIER arrives to your state. So, do everything possible to send the fee ASAP, so that Attorney General of Federal High Court Benin Rep can issue you the needed document. Once again, we will register your ATM MASTER CARD online for shipment and expedite the onward receipt of ATM MASTER CARD Parcel at 9:am tomorrow morning in your state time and remember this process is completed when your ATM MASTER CARD is delivered to you and
you sign for your item as the beneficiary. Please, you need to ensure conformance to strict quality guidelines.
conformance to strict quality guidelines.I would greatly appreciate it if you could send the 50,USD today and
Here is the payment information to send it through WESTERN UNION OR MONEY GRAM BUY GIFT CARD OR STEAM WALLET CARD OR Google PLAY CARD OR I TUNES CAND to this below Detail ok.
SEND THE FEE VIA MONEY GRAM MONEY TRANSFER.BUY GIFT CARD OR STEAM WALLET CARD OR Google PLAY CARD OR I TUNES CAND
Receiver Names: ,
Country: Benin Republic
City : COTONOU
Amount: $50,USD
We are to be at your best service.
Best Regard
Mr Jerry Allen,
Postal Service Washington DC,USA,
Jerry Allen - US Postal Service - uspostals1@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Jerry Allen - US Postal Service - unitednat1010@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Jerry Allen - US Postal Service - wwwupsoffice202015@aol.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 Jerry Allen <paymentunitsourofficial@gmail.com>
reply-to: wwwupsoffice202015@aol.com
date: Dec 10, 2020, 1:17 PM
subject: Welcome to U.S postal service Washington DC
mailed-by: gmail.com
from: Mr Jerry Allen <paymentunitsourofficial@gmail.com>
reply-to: wwwupsoffice202015@aol.com
date: Dec 10, 2020, 1:17 PM
subject: Welcome to U.S postal service Washington DC
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Jerry Allen - US Postal Service - unitedstatespostal177@gmail.com
from: Mr Jerry Allen <unitedstatespostal177@gmail.com>
reply-to: unitedstatespostal177@gmail.com
date: Dec 28, 2020, 3:38 PM
subject: Re:
mailed-by: gmail.com
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Telephone: +13473952591
WhatsApp Number Only: +16314036375
Attention Beneficiary.
This Is United State Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $5.5 million USD with some
vital documents attached on it, for safety delivery to your home
address in your country, within' the next 48 hrs as soon as we hear
back from you. This is (payment office ) I am directed to inform you
that Your payment verification and confirmations is OK.
This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.
Full names..............
Parcel owner address...........
Tel...............
Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is :
(unitedstatespostal177@gmail.com) and you can also call or text on
this Number(+13473952591) or (WhatsApp Number Only: +16314036375).
Yours affectionately.
Mr Jerry Allen
reply-to: unitedstatespostal177@gmail.com
date: Dec 28, 2020, 3:38 PM
subject: Re:
mailed-by: gmail.com
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Telephone: +13473952591
WhatsApp Number Only: +16314036375
Attention Beneficiary.
This Is United State Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $5.5 million USD with some
vital documents attached on it, for safety delivery to your home
address in your country, within' the next 48 hrs as soon as we hear
back from you. This is (payment office ) I am directed to inform you
that Your payment verification and confirmations is OK.
This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.
Full names..............
Parcel owner address...........
Tel...............
Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is :
(unitedstatespostal177@gmail.com) and you can also call or text on
this Number(+13473952591) or (WhatsApp Number Only: +16314036375).
Yours affectionately.
Mr Jerry Allen
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Jerry Allen - US Postal Service - us.postalservice11@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UNITED STATE POSTAL SERVICE <us.postalservice11@outlook.com>
date: Feb 15, 2021, 8:51 PM
subject: Attention FROM USPS
mailed-by: gmail.com
signed-by: outlook.com
from: UNITED STATE POSTAL SERVICE <us.postalservice11@outlook.com>
date: Feb 15, 2021, 8:51 PM
subject: Attention FROM USPS
mailed-by: gmail.com
signed-by: outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Jerry Allen - US Postal Service - postofficeagentjerryallen@gmail.com
from: Mr Jerry Allen <unitedstatespostalservicep@gmail.com>
reply-to: postofficeagentjerryallen@gmail.com
date: Feb 19, 2021, 3:51 PM
subject: Re:
mailed-by: gmail.com
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Dear Beneficiary:
hello dear how are you doing today and how is your family doing I'm here to inform you that your ATM master card is ready to deliver to your home address so kindly contact John Williamson on his phone number +1 (213) 587-4853 or you can contact him on his WhatsApp number +1 (225) 244‑9157 with the information requested from you immediately for the delivering of your ATM card you only have 48 hours to receive your ATM MasterCard so kindly contact him immediately and get back to me as soon as possible thank you very much for the understanding and God bless you
Yours Sincerely,
Mr Jerry Allen
reply-to: postofficeagentjerryallen@gmail.com
date: Feb 19, 2021, 3:51 PM
subject: Re:
mailed-by: gmail.com
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Dear Beneficiary:
hello dear how are you doing today and how is your family doing I'm here to inform you that your ATM master card is ready to deliver to your home address so kindly contact John Williamson on his phone number +1 (213) 587-4853 or you can contact him on his WhatsApp number +1 (225) 244‑9157 with the information requested from you immediately for the delivering of your ATM card you only have 48 hours to receive your ATM MasterCard so kindly contact him immediately and get back to me as soon as possible thank you very much for the understanding and God bless you
Yours Sincerely,
Mr Jerry Allen
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.