The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MS. LAURI ROSE <whiteterry274@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: Jan 9, 2021, 6:54 PM
subject: MS. LAURI ROSE THE OFFICER IN CHARGE UPS
mailed-by: gmail.com
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Lauri Rose - UPS - ms.lauriirose@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lauri Rose - UPS - atmmasteratmmaster0@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
Lauri Rose - UPS - officefileo970@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MS. LAURI ROSE <acard5079@gmail.com>
reply-to: officefileo970@gmail.com
date: Mar 15, 2021, 6:27 AM
subject: MS. LAURI ROSE THE OFFICER IN CHARGE UPS
mailed-by: gmail.com
from: MS. LAURI ROSE <acard5079@gmail.com>
reply-to: officefileo970@gmail.com
date: Mar 15, 2021, 6:27 AM
subject: MS. LAURI ROSE THE OFFICER IN CHARGE UPS
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.
Lauri Rose - UPS - invesgationf@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ms.Laurie Rose <americakendo@gmail.com>
reply-to: invesgationf@gmail.com
date: Mar 16, 2021, 7:00 AM
subject: YOUR URGENT REPLY IS NEEDED NOW
mailed-by: gmail.com
from: Ms.Laurie Rose <americakendo@gmail.com>
reply-to: invesgationf@gmail.com
date: Mar 16, 2021, 7:00 AM
subject: YOUR URGENT REPLY IS NEEDED NOW
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Lauri Rose - UPS - baricona34@gmail.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 SONY FARA <joeterry115@yahoo.com>
reply-to: baricona34@gmail.com
date: Mar 22, 2021, 11:30 AM
subject: UPS Delivery Express Services
mailed-by: gmail.com
signed-by: yahoo.com
from: MR SONY FARA <joeterry115@yahoo.com>
reply-to: baricona34@gmail.com
date: Mar 22, 2021, 11:30 AM
subject: UPS Delivery Express Services
mailed-by: gmail.com
signed-by: yahoo.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.
Lauri Rose - UPS - care.avcd@hotmail.com
from: Ms. Laurie Rose <care.avcd@hotmail.com>
date: Jun 25, 2021, 3:53 AM
subject: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
mailed-by: hotmail.com
FROM: MS. LAURIE ROSE, THE OFFICER IN CHARGE UPS
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
Phone Number: 1 (567) 302-3422
Fax Number :423-823-7180
Hello My Dear: Greeting to you & your family.
Good Morning, My Name is Ms. Laurie Rose, the office in charge of UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416. This is to inform you that we have received a package containing an ATM card from Mr. John Nelson the Chairman Federal Reserve Board Benin Republic and we have been instructed to deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.
HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third parties to gain access to this information for your ATM Card safety. Image result for ups package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: (US$7.2Million)
Withdrawal per day: $5,000 US DOLLARS
Expiration Date: 19-6-2023
The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your Fund was approved so you don't have to pay for any delivery fee again,
The only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent Benin Republic as the Authorities have Authorized before your package will be delivered to you. Note that we cannot take the Risk of Delivering your package to you without insuring it because we cannot afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.
However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $28.00 from you, So You are hereby advised to proceed to any western union and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in Benin Republic, to enable us proceed with the final delivery to your Doorstep,
Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of $28.00 Via MoneyGram/ RIA Money Transfer Only and bear in mind that all you will ever have to spend to received this Fund is $28.00 Dollars Nothing more Nothing less or you can buy steam wallet gift card Google Play Card of $30
Receivers Name---- SIMON UKA
Country-- Benin Republic
City----- Cotonou
Question: When?
Answer: Today
Amount to send $28.00 dollars only
MTCN. ….
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 $28.00 nothing more! Nothing less! And we guarantee the receipt of your Fund to be successfully delivered to you within the next 7hrs after confirmation receipt of the fee of $28.00 USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $28.00 Dollars Only.
Note that you can Withdraw Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world.
Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. YOUR FULL NAME:
2. DELIVERY ADDRESS:
3. YOUR DIRECT TEL, CELL:
4. A COPY OF YOUR ID OR ID NUMBERS FOR IDENTIFICATION:
5. NEAREST AIRPORT:
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 Today, 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 Delivery 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 7hrs after you have made the payment for shipping.
Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedited response with the payment information today.
Truly Yours,
Ms. Laurie Rose 4300 Founders Way, Chattanooga, UPS Freight Service Center TN 37416, USA GET SHIP DONE Image result for ups manager .
date: Jun 25, 2021, 3:53 AM
subject: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
mailed-by: hotmail.com
FROM: MS. LAURIE ROSE, THE OFFICER IN CHARGE UPS
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
Phone Number: 1 (567) 302-3422
Fax Number :423-823-7180
Hello My Dear: Greeting to you & your family.
Good Morning, My Name is Ms. Laurie Rose, the office in charge of UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416. This is to inform you that we have received a package containing an ATM card from Mr. John Nelson the Chairman Federal Reserve Board Benin Republic and we have been instructed to deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.
HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third parties to gain access to this information for your ATM Card safety. Image result for ups package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: (US$7.2Million)
Withdrawal per day: $5,000 US DOLLARS
Expiration Date: 19-6-2023
The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your Fund was approved so you don't have to pay for any delivery fee again,
The only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent Benin Republic as the Authorities have Authorized before your package will be delivered to you. Note that we cannot take the Risk of Delivering your package to you without insuring it because we cannot afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.
However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $28.00 from you, So You are hereby advised to proceed to any western union and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in Benin Republic, to enable us proceed with the final delivery to your Doorstep,
Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of $28.00 Via MoneyGram/ RIA Money Transfer Only and bear in mind that all you will ever have to spend to received this Fund is $28.00 Dollars Nothing more Nothing less or you can buy steam wallet gift card Google Play Card of $30
Receivers Name---- SIMON UKA
Country-- Benin Republic
City----- Cotonou
Question: When?
Answer: Today
Amount to send $28.00 dollars only
MTCN. ….
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 $28.00 nothing more! Nothing less! And we guarantee the receipt of your Fund to be successfully delivered to you within the next 7hrs after confirmation receipt of the fee of $28.00 USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $28.00 Dollars Only.
Note that you can Withdraw Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world.
Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,
1. YOUR FULL NAME:
2. DELIVERY ADDRESS:
3. YOUR DIRECT TEL, CELL:
4. A COPY OF YOUR ID OR ID NUMBERS FOR IDENTIFICATION:
5. NEAREST AIRPORT:
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 Today, 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 Delivery 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 7hrs after you have made the payment for shipping.
Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedited response with the payment information today.
Truly Yours,
Ms. Laurie Rose 4300 Founders Way, Chattanooga, UPS Freight Service Center TN 37416, USA GET SHIP DONE Image result for ups manager .
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.