from: Mr Jerry Allen <mrsrosesamuel101@gmail.com>
reply-to: unitedparcelservice1240@gmail.com
date: Jun 29, 2021, 8:57 AM
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 $100,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 $100 USED to the receiver's Data /
information so that the FUND ORIGIN CERTIFICATE can be issued to you.
Immediately after your payment of 100,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.
I would greatly appreciate it if you could send the 100,USD today and
Here is the payment information to send it through WESTERN UNION OR
MONEY GRAM OR RIA MONEY TRANSFER by sending iTune card or steam wallet
card or Google play card
We are to be at your best service.
Best Regard
Mr Jerry Allen,
Email: unitedparcelservice1240@gmail.com
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Jerry Allen - US Postal Service - unitedparcelservice1240@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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Jerry Allen - US Postal Service - unitedstatespostalservice72@aol.com
from: FUND OFFICE <fundofficeww@gmail.com>
reply-to: unitedstatespostalservice72@aol.com
date: Jun 30, 2021, 12:36 PM
subject: ATTENTION : BENEFICIARY
mailed-by: gmail.com
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
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 $10,5 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 :
(unitedstatespostalservice72@aol.com)
Yours affectionately.
Mr Jerry Allen
From United State Postal Service New York City..
reply-to: unitedstatespostalservice72@aol.com
date: Jun 30, 2021, 12:36 PM
subject: ATTENTION : BENEFICIARY
mailed-by: gmail.com
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
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 $10,5 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 :
(unitedstatespostalservice72@aol.com)
Yours affectionately.
Mr Jerry Allen
From United State Postal Service New York City..
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 - mrjerryallen77@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: U S P S <allenmrjerry87@gmail.com>
reply-to: mrjerryallen77@gmail.com
date: Jul 14, 2021, 8:51 PM
subject: Attention Beneficiary
mailed-by: gmail.com
from: U S P S <allenmrjerry87@gmail.com>
reply-to: mrjerryallen77@gmail.com
date: Jul 14, 2021, 8:51 PM
subject: Attention Beneficiary
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Jerry Allen - US Postal Service - postoffice1127@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: PHILLIPBROWN OFFICE <phillipbrown982@gmail.com>
reply-to: postoffice1127@aol.com
date: Dec 15, 2021, 11:48 PM
subject: ATTENTION : BENEFICIARY
mailed-by: gmail.com
from: PHILLIPBROWN OFFICE <phillipbrown982@gmail.com>
reply-to: postoffice1127@aol.com
date: Dec 15, 2021, 11:48 PM
subject: ATTENTION : BENEFICIARY
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Jerry Allen - US Postal Service - allenj@internet.ru
from: Mr. Jerry Allen <annsistercarol@gmail.com>
reply-to: allenj@internet.ru
date: Jan 19, 2022, 5:17 AM
subject: United States Postal Service
mailed-by: gmail.com
United States Postal Service
Post Office :421 8TH AVE
NEW YORK, NY 10001-9998
Attention Beneficiary.
This Is United States Postal Service Delivery Company ,The management
of this company wishes to inform you that we received a parcel containing
an ATM Master Card valued $10.5million with some vital documents attached
on it, for safety delivery to your home address within the next 48 hrs as
soon as we hear back from you. I am directed to inform you that your
payment verification and confirmations are okay
This parcel was brought to us this 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 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
:(allenj@internet.ru)
Yours affectionately.
Mr. Jerry Allen
reply-to: allenj@internet.ru
date: Jan 19, 2022, 5:17 AM
subject: United States Postal Service
mailed-by: gmail.com
United States Postal Service
Post Office :421 8TH AVE
NEW YORK, NY 10001-9998
Attention Beneficiary.
This Is United States Postal Service Delivery Company ,The management
of this company wishes to inform you that we received a parcel containing
an ATM Master Card valued $10.5million with some vital documents attached
on it, for safety delivery to your home address within the next 48 hrs as
soon as we hear back from you. I am directed to inform you that your
payment verification and confirmations are okay
This parcel was brought to us this 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 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
:(allenj@internet.ru)
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.