from: Manager Augustine <skawy@taupe.plala.or.jp>
reply-to: diplomatmark630@gmail.com
date: Mar 2, 2020, 7:09 PM
subject: Contact Agent Mark +1(850)280-1913
mailed-by: taupe.plala.or.jp
ATTENTION;Dear Beneficairy,
This mail is to make inquiry if you are still alive because ai have been receiving different kinds emails here from different individuals claiming that you have asked them to receive your Consignment Box on your behalf, which i am obliged to release to them but because they do not have the UPS Courier Service 4 digit UPS# at the right hand top corner of your Consignment box of $4.8 Four Million Eight Hundred United State Dollars ) shows that they are not from you, so therefore if you are still eager and wish to receive your Compensation which is deposited here in UPS Courier Service the Key and the Box, to be delivered to you since i did not hear from you, I am currently out of office for a business trip which will last for 6 months for that reason i have order my Agent Mr Mark to deliver your funds to you so contact him via text or email
so I advise that you go and contact my Agent with this email or number
Agent Mark +1(850)280-1913
Agent Mark Email (diplomatmark630@gmail.com)
contact my Agent as soon as possible to know when he will deliver your Compensation Consignment box to you. For your information, all the necessary Charges has been paid to avoid delay in delivery and the only fee you are to send to the treasurer before my agent deliver box to you is the delivery charge of $99
Contact my Agent with your full information to enable him deliver your Compensation Consignment box and the key Please note that the $99 USD is the only fee you are to pay before the delivery I repeat myself don't be deceived by anybody to pay any other fee. try and make sure that you make a reasonable arrangement with my agent on how your Consignment box / key can be Delivered to your defined home or office address as given.
Please be careful to avoid your Consignment box being delivered to a wrong Owner due to the risk it may cause. I have notified my agent on the issue You have to contact my agent now With this 4 digit number at the right hand top corner of the package (UPS Courier Service (UPS#) the code is { XX01 } as your proof of ownership and request for the Instant delivery of your Box, please make sure you forward the following Information to my Agent
Your Receiving Name:...................
Your Mailing Address:.................
Your Country:..........................
Your State:............................
Your Direct Number:................
Your sex:.............................
4 DIGIT UPS Courier service (UPS#)
Contact my agent with this : Agent Mark +1(850)280-1913
Agent Mark Email (diplomatmark630@gmail.com)
Let me repeat again, try to contact him as soon as you receive this mail with the UPS Courier Service 4digit { XX01 }to avoid any further delay. you can Possibly update me once the delivery is smoothly completed.
Yours in service
Manager Augustine Onyibor
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Augustine Onyibor - UPS - diplomatmark630@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Augustine Onyibor - UPS - diplomatmark630@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.
Augustine Onyibor - UPS - www.ups.delivery@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: mark phllip <www.ups.delivery@outlook.com>
date: Oct 4, 2021, 1:05 PM
subject: ATTENTION
mailed-by: outlook.com
from: mark phllip <www.ups.delivery@outlook.com>
date: Oct 4, 2021, 1:05 PM
subject: ATTENTION
mailed-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.
Augustine Onyibor - UPS - www.ups.delivery@outlook.com
from: mark phllip <www.ups.delivery@outlook.com>
date: Oct 19, 2021, 7:24 AM
subject: Re:
mailed-by: outlook.com
When will you going to send the fee so I’ll deliver your funds
Get Outlook for iOS
date: Oct 19, 2021, 7:24 AM
subject: Re:
mailed-by: outlook.com
When will you going to send the fee so I’ll deliver your funds
Get Outlook for iOS
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.