from: MRS.JASMINE PIERRE <kenjackson2014@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Jan 21, 2021, 10:39 PM
subject: UPS Delivery Company Service
mailed-by: gmail.com
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the
past 6 months with the Secretary General of the United Nations
Organization, which ended 2 days ago. It is obvious that you have not
received your fund which is now in the amount of $11,000,000.00 USD
(Eleven Million United States Dollars) as a compensation award to you,
due to past corrupt Governmental Officials who almost held your fund
to themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay in the receipt and so many losses
from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
deberal owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day
from any ATM machine that has the Master Card Logo on it and the card
have to be renewed in 3 years time which is 2019. Also with the ATM
card you will be able to transfer your funds to your local bank
account. Even if you do not have a bank account, the ATM card comes
with a handbook or manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will
deposit it in your bank for it to be cleared within two working
days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via UPS. You will only need to
pay $50 USD.
Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $50 USD only. nothing more! Nothing
less! And we Guarantee the receipt of your Fund to be successfully
Delivered to you within the next 48hrs after confirmation receipt fee
of (UPS).
Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is $50.00
Dollars only. Apply Your Claims Promptly: For immediate release of
your Fund valued at $11,000,000.00 USD (Eleven Million United States
Dollars)
Your Full Name: ___________________________________________
Your House Address: ____________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):
_______________________
Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We
are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for shipping.
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $50.00 Right Away it means that i have no
Other Option than to make down my Report.
However, note that below is the Approved Payment information which you
are advice to use and send the fee Via Via Western Union or Money Gram
Post Office / Via Ria money transfer Office and get back to us with
the MTCN immediately. bear in mind that all you will ever have to
spend to received this fund is $50.00 Dollars Nothing more Nothing
less./if you want bye ITUNES CARD buy it $50 Usd Dollars
Receiver Name ........ Lawrenle Chimezie Ezeofor
Country......Benin Republic
City: Cotonou
Amount to send .... $50.00 dollars only
MTCN....
Important:
After paying the fee, send me the payment slip confirmation of the
transaction for record keeping.
Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the fee.
We are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for Shipping. kindly get back to us as
well with the MTCN and also be advice to reconfirm your full Delivery
Address to avoid any Wrong Delivery of package. Attachment to this
urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i
Mrs. Jasmine Pierre, as well.
Thanks and God Bless You
Yours sincerely,
MRS.JASMINE PIERRE
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence investigation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jasmine Pierre - UPS - jasmine_pierre2@yahoo.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.
Jasmine Pierre - UPS - fileoffoff454@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jasmine Pierre - UPS - tamyterry873@gmail.com
from: MR OTYRI FRARK <homelandservice426@gmail.com>
reply-to: tamyterry873@gmail.com
date: Jan 25, 2021, 12:06 AM
subject: International Operations Division New York
mailed-by: gmail.com
International Operations Division New York
Dear Beneficiary: !!! From Federal Reserve Bank New York USA
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
E-mail: ( tamyterry873@gmail.com )
Dear Beneficiary:
This to inform you that Series of meetings have been held over the
past 3Months with the Secretary General of the United Nations
Organization, which ended 2 days ago. It is obvious that you have not
received your fund which is now in the amount of $11,000,000.00 USD
(Eleven Million United States Dollars) as a compensation award to you,
due to past corrupt Governmental Officials who almost held your fund
to themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay in the receipt and so many losses
from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
deberal owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card? ATM Card: We will
be issuing you a custom pin based ATM card which you will use to
withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 3 years time which is 2019. Also with the ATM card you will
be able to transfer your funds to your local bank account. Even if you
do not have a bank account, the ATM card comes with a handbook or
manual to enlighten you about how to use it.Check: A cashier check
will be issued in your name and you will deposit it in your bank for
it to be cleared within two working days.Your payment would be sent to
you via any of your preferred option above and would be mailed to you
via UPS. You will only need to pay $125 USD.
Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you
will ever have to spend is $125 USD only. nothing more! Nothing less!
And we Guarantee the receipt of your Fund to be successfully Delivered
to you within the next 48hrs after confirmation receipt fee of
(UPS).Note: Everything has been taken care of, including taxes, custom
paper and clearance duty. So, all you will ever need to pay is $125.00
Dollars only. Apply Your Claims Promptly: For immediate release of
your Fund valued at $11,000,000.00 USD (Eleven Million United States
Dollars)
Your Full Name:_________________________ __________________
Your House Address:______________________ _________________
Home/Cell/Phone Number:_______________________ ____________
Your Account Number_______________________ ____________
Your Country_______________________ ____________
Choose ONE Preferable Payment Method
(Visa ATM Card OR Cashier Check) or transfer diretly to Your
Account:_______________________ _
Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We
are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for shipping.Secondly, you should know
that Argument or delay can not do any thing or solve this problem if
you can not find solution to solve this matter by trying your possible
best for the final conclusion of this Transaction and send only
$125.00 Right Away it means that i have no Other Option than to make
down my Report.However, note that below is the Approved Payment
information which you are advice to use and send the fee Via world
remit Or Ria Transfer Or You can use it to buy Steam wallet gift card
or ITUNE CARD Or Google play Card buy the card 2x== $100 $25
send the fee through world remit Or Ria Transfer
Payment Information, get back to us with the MTCN immediately you send
the fee or Card.
Receiver:. . . . . . . . . . . . . . . . .BEN KINS
Country. . . . . . . . . . . . . . .Benin Republic
City. . . . . . . . . . . . . . . . . Cotonou
Question. . . . . . . . . . . . . . God
Answer. . . . . . . . . . . . .Save Me
Amount. . . . . . . . . .$125
MTCN. . . . . . . . . . . . .
Senders Name. . . . . . . . . . . .
Receiver Address VB STREET BENIN REPUBLIC
Receiver phone. . . . . . . . . . .98608997
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the
fee.We are so sure of everything and we are giving you a 100% Money
back Guarantee if you do not receive payment/package within the next
48hrs after you have made the payment for Shipping. kindly get back to
us as well with the MTCN and also be advice to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Attachment to
this urgent and Important Message is ID CARD
MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.
Thanks and God Bless You
Yours sincerely
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence
investigation,
reply-to: tamyterry873@gmail.com
date: Jan 25, 2021, 12:06 AM
subject: International Operations Division New York
mailed-by: gmail.com
International Operations Division New York
Dear Beneficiary: !!! From Federal Reserve Bank New York USA
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
E-mail: ( tamyterry873@gmail.com )
Dear Beneficiary:
This to inform you that Series of meetings have been held over the
past 3Months with the Secretary General of the United Nations
Organization, which ended 2 days ago. It is obvious that you have not
received your fund which is now in the amount of $11,000,000.00 USD
(Eleven Million United States Dollars) as a compensation award to you,
due to past corrupt Governmental Officials who almost held your fund
to themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay in the receipt and so many losses
from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
deberal owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card? ATM Card: We will
be issuing you a custom pin based ATM card which you will use to
withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 3 years time which is 2019. Also with the ATM card you will
be able to transfer your funds to your local bank account. Even if you
do not have a bank account, the ATM card comes with a handbook or
manual to enlighten you about how to use it.Check: A cashier check
will be issued in your name and you will deposit it in your bank for
it to be cleared within two working days.Your payment would be sent to
you via any of your preferred option above and would be mailed to you
via UPS. You will only need to pay $125 USD.
Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you
will ever have to spend is $125 USD only. nothing more! Nothing less!
And we Guarantee the receipt of your Fund to be successfully Delivered
to you within the next 48hrs after confirmation receipt fee of
(UPS).Note: Everything has been taken care of, including taxes, custom
paper and clearance duty. So, all you will ever need to pay is $125.00
Dollars only. Apply Your Claims Promptly: For immediate release of
your Fund valued at $11,000,000.00 USD (Eleven Million United States
Dollars)
Your Full Name:_________________________ __________________
Your House Address:______________________ _________________
Home/Cell/Phone Number:_______________________ ____________
Your Account Number_______________________ ____________
Your Country_______________________ ____________
Choose ONE Preferable Payment Method
(Visa ATM Card OR Cashier Check) or transfer diretly to Your
Account:_______________________ _
Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We
are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for shipping.Secondly, you should know
that Argument or delay can not do any thing or solve this problem if
you can not find solution to solve this matter by trying your possible
best for the final conclusion of this Transaction and send only
$125.00 Right Away it means that i have no Other Option than to make
down my Report.However, note that below is the Approved Payment
information which you are advice to use and send the fee Via world
remit Or Ria Transfer Or You can use it to buy Steam wallet gift card
or ITUNE CARD Or Google play Card buy the card 2x== $100 $25
send the fee through world remit Or Ria Transfer
Payment Information, get back to us with the MTCN immediately you send
the fee or Card.
Receiver:. . . . . . . . . . . . . . . . .BEN KINS
Country. . . . . . . . . . . . . . .Benin Republic
City. . . . . . . . . . . . . . . . . Cotonou
Question. . . . . . . . . . . . . . God
Answer. . . . . . . . . . . . .Save Me
Amount. . . . . . . . . .$125
MTCN. . . . . . . . . . . . .
Senders Name. . . . . . . . . . . .
Receiver Address VB STREET BENIN REPUBLIC
Receiver phone. . . . . . . . . . .98608997
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the
fee.We are so sure of everything and we are giving you a 100% Money
back Guarantee if you do not receive payment/package within the next
48hrs after you have made the payment for Shipping. kindly get back to
us as well with the MTCN and also be advice to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Attachment to
this urgent and Important Message is ID CARD
MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.
Thanks and God Bless You
Yours sincerely
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence
investigation,
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jasmine Pierre - UPS - ofile1210@gmail.com
from: Chairman and Chief Executive Officer <inspectorpolice762@gmail.com>
reply-to: ofile1210@gmail.com
date: Feb 5, 2021, 6:01 PM
subject: URGENT CONTACT UNITED PARCEL SERVICE UPS
mailed-by: gmail.com
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 5/2/2020
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him the West African compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Phone Number +1(360)210-1461
E-mail Address to contact (ofile1210@gmail.com )
reply-to: ofile1210@gmail.com
date: Feb 5, 2021, 6:01 PM
subject: URGENT CONTACT UNITED PARCEL SERVICE UPS
mailed-by: gmail.com
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 5/2/2020
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him the West African compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Phone Number +1(360)210-1461
E-mail Address to contact (ofile1210@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jasmine Pierre - UPS - jben39842@gmail.com
from: JAMES BEN <jben39842@gmail.com>
reply-to: jben39842@gmail.com
date: Mar 15, 2021, 5:28 AM
subject: ATTN,
mailed-by: gmail.com
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
Your email has been received which the content is well noted and
understood,I want to assure you that all arrangement to deliver your
ATM CARD to you is ready which the only thing that delaying is $50 for
official delivery fee and once you send the $50 today your ATM CARD
will be arrive to your doorstep tomorrow morning by 10:00am according
to our service,so i will assure you to go to Walmart and buy an iTunes
card gift card of $50 and send the picture here right now so that your
delivery will be commence.
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information below AMOUNT:$50
Thanks for being in service with us and we promise to serve you better
as good citizens.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
reply-to: jben39842@gmail.com
date: Mar 15, 2021, 5:28 AM
subject: ATTN,
mailed-by: gmail.com
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
Your email has been received which the content is well noted and
understood,I want to assure you that all arrangement to deliver your
ATM CARD to you is ready which the only thing that delaying is $50 for
official delivery fee and once you send the $50 today your ATM CARD
will be arrive to your doorstep tomorrow morning by 10:00am according
to our service,so i will assure you to go to Walmart and buy an iTunes
card gift card of $50 and send the picture here right now so that your
delivery will be commence.
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information below AMOUNT:$50
Thanks for being in service with us and we promise to serve you better
as good citizens.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
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.
Jasmine Pierre - UPS - Central-b@outlook.com
from: Central Bank Payment 2021 <Central-b@outlook.com>
date: Jun 19, 2021, 9:17 AM
subject: Greetings, : VIEW THE ATTACHMENT!
mailed-by: gmail.com
signed-by: outlook.com
MAY GOD ALMIGHTY BLESSED YOU ALWAYS!
Greetings,
Accordingly, we tried severally to debit the total charges fees from your $10.5million without success. We then discovered to our rude shock that your $10.5million is electronically bonded by the UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, Internal Audit, Monitoring, Consulting and Investigations Division. And when money is electronically bonded, it implies that no financial institution, no government, no regulatory agency, neither even the benefactor nor the beneficiary, has any legal power WHATSOEVER to deduct or pilfer any amount from the money until the money arrives in the beneficiary's final country.
Bonding of payments serves to protect the beneficiary from all forms of arbitrarily and exorbitant deductions and pilfering that normally comes in the form of high bank charges, high fees and high governmental levies. Consequently, we have contacted the UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, Internal Audit, Monitoring, Consulting and Investigations Division because it is their office that electronically bonded your $10.5million and they informed us that they bonded your Fund for security reasons and your $10.5million as a measure to firmly protect your full $10.5million until it arrives in your Country through a CONSIGNMENT-BOXES. Meaning you the beneficiary will be responsible to pay/settle the mandatory/required charges fees.
The UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES should have realized that we cannot illegally pilfer into or deduct any customer's fund in any arbitrarily manner without a legitimate course. Anyway, the only option is for you the beneficiary to pay/settle the mandatory outstanding charges so we can DELIVER your CONSIGNMENT-BOXES with immediate-effect.
Reply back to us accordingly; we wait for your expedited response.
May GOD bless us regarding this matter! .
REMAIN BLESSED.
YOURS FAITHFULLY,
MRS. J. PIERRE & CO!
EMAIL: tro15307@gmail.com
date: Jun 19, 2021, 9:17 AM
subject: Greetings, : VIEW THE ATTACHMENT!
mailed-by: gmail.com
signed-by: outlook.com
MAY GOD ALMIGHTY BLESSED YOU ALWAYS!
Greetings,
Accordingly, we tried severally to debit the total charges fees from your $10.5million without success. We then discovered to our rude shock that your $10.5million is electronically bonded by the UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, Internal Audit, Monitoring, Consulting and Investigations Division. And when money is electronically bonded, it implies that no financial institution, no government, no regulatory agency, neither even the benefactor nor the beneficiary, has any legal power WHATSOEVER to deduct or pilfer any amount from the money until the money arrives in the beneficiary's final country.
Bonding of payments serves to protect the beneficiary from all forms of arbitrarily and exorbitant deductions and pilfering that normally comes in the form of high bank charges, high fees and high governmental levies. Consequently, we have contacted the UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, Internal Audit, Monitoring, Consulting and Investigations Division because it is their office that electronically bonded your $10.5million and they informed us that they bonded your Fund for security reasons and your $10.5million as a measure to firmly protect your full $10.5million until it arrives in your Country through a CONSIGNMENT-BOXES. Meaning you the beneficiary will be responsible to pay/settle the mandatory/required charges fees.
The UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES should have realized that we cannot illegally pilfer into or deduct any customer's fund in any arbitrarily manner without a legitimate course. Anyway, the only option is for you the beneficiary to pay/settle the mandatory outstanding charges so we can DELIVER your CONSIGNMENT-BOXES with immediate-effect.
Reply back to us accordingly; we wait for your expedited response.
May GOD bless us regarding this matter! .
REMAIN BLESSED.
YOURS FAITHFULLY,
MRS. J. PIERRE & CO!
EMAIL: tro15307@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.