from: OFFICE FILE <kfcreditunion@gmail.com>
reply-to: upscourierservice120@gmail.com
date: Jul 19, 2023, 3:48 AM
subject: UPS COURIER/ DELIVERY SERVICES
mailed-by: gmail.com
www.ups.com
601 W 43RD ST, NEW YORK, NY
(UPS ORDER NO: SHL/9420X2/68)
SUBJECT: UPS COURIER/ DELIVERY SERVICES
Dear Customer,
We are happy to inform you that your Consignment Package is among the
24 packages listed for immediate dispatch which is now in our office
since July 1st. We would also like you to know that you would be
taking care of the Security Keeping Fee of $100 USD. The only fee paid
by the Ministry Board was the Demur rage fee and have concluded,
arrangements to pay you this Funds by cash through the Agents who will
bring the cash in a Machine sealed consignment to your door step in
your country.
In this regards we are going to send your consignment to you via our
agent and we have secured every needed document to cover the money.
Note: The money is coming on security proof box. The box is sealed
with synthetic nylon seal and padded with machine. The Box is coming
with the agent who will accompany the box to your house address.Once
you send the payment of $100 USD today, the Box will be delivered to
your address. This is Your Tracking NUMBER Track Online www.ups.com
Tracking No: H8433223480 The shipment will take 2 days to arrive at
your address.
Be rest assured you are to send your details to us, so that the agent
coming to you will not have problem getting your trunk box across over
to you, note your Address is very important, Full Names, Telephone
Numbers, Address Occupation Age (not p.o.box) and a type of identity
card to present. You are required to send the Security Keeping Fee of
$100 USD by Steam Wallet gift cards or Google play and send us the
pictures copy here or scanning copy of the card so that i will redeem
it to cash and you will get your package within 24hours
Please I need urgent reply because the box is Schedule to live as soon
as we receive the payment confirmation of the Security Keeping Fee of
$100 from you today. You are to send a copy of the gift cards for
record purpose to this office and your parcel will be ship
immediately.
Await your positive respond.
Best Regard.
Mr. Brian Cannon
UPS Courier Service Representative
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Brian Cannon - UPS - upscourierservice120@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Brian Cannon - UPS - upscourierservice120@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.
Brian Cannon - UPS - whitehousedc2@aol.com
from: Dr. Brian Cannon Manager of ups courier service Office. <rrtgt826@gmail.com>
reply-to: whitehousedc2@aol.com
date: Oct 24, 2023, 5:12 PM
subject: GOOD NEWS, DEAR APPROVED BENEFICIARY.
mailed-by: gmail.com
UPS Customer Center
Address: 601 W 43rd St, New York,
NY 10036, United States
UPS Customer Service
Your ATM Visa Card Was Discovered In my Office.
Tue, 17 Oct at 2:27 pm
Attention:Customer.
We hope this notification arrives meeting your good health and mind. I'm Dr. Brian Cannon, the new appointed Manager of our courier service Office at New York,United States of America. I assumed this office on Tue, 17 Oct 2023. On going through the files of the previous records of this office, I discovered that there are 12 parcels containing ATM cards each one attached with an email address of the owner on it.
The former appointee of this office (Mr.Eugene Meyer) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because the address you sent is not correct.
According to the content recorded in each file, the ATM card was
deposited by Mr. Paul A. Volcker Former Federal Reserve Bank presidents who died 8 years back. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars)
This US$8,500,000.00 was supposed to transfer to you through his bank but due to you being unable to finish the process he uploaded the money to their ATM Visa card and registered with his office before he died.
Meanwhile, I've made the arrangement of posting the 12 parcels through our fast delivery to the 12 of you to your respective mailing addresses.
Am also sending the same message of the same content to 12 of you that own the 12 abandoned ATM CARDS each at the same time. I went to our head office at Washington, D.C. and reported the issue of the discovered 12 ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you.
We are advising you to send us $50 our postal charge fee, As soon as we receive the $50 postal charge fee, The UPS OFFICER in your city will receive it first, drive down to your house and deliver the Envelope to you home 's Address first thing tomorrow, Morning.
Please kindly be informed that the Post Office in your city will receive the Envelope On Your Behalf and drive down to your residential address tomorrow Morning without wasting any more time.
We are advising you to send us the $50 postal charge fee with iTunes Gift Card or Steam Wallet Card immediately you receive this message. Note, below information is officially needed for
the sending of the ATM Package.
Full name:
Full mailing info:
Your cell phone line:
Country:
I Wish You Good Luck
Respectfully yours,
Dr. Brian Cannon
images.jpg
Manager of ups
courier service Office.
reply-to: whitehousedc2@aol.com
date: Oct 24, 2023, 5:12 PM
subject: GOOD NEWS, DEAR APPROVED BENEFICIARY.
mailed-by: gmail.com
UPS Customer Center
Address: 601 W 43rd St, New York,
NY 10036, United States
UPS Customer Service
Your ATM Visa Card Was Discovered In my Office.
Tue, 17 Oct at 2:27 pm
Attention:Customer.
We hope this notification arrives meeting your good health and mind. I'm Dr. Brian Cannon, the new appointed Manager of our courier service Office at New York,United States of America. I assumed this office on Tue, 17 Oct 2023. On going through the files of the previous records of this office, I discovered that there are 12 parcels containing ATM cards each one attached with an email address of the owner on it.
The former appointee of this office (Mr.Eugene Meyer) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because the address you sent is not correct.
According to the content recorded in each file, the ATM card was
deposited by Mr. Paul A. Volcker Former Federal Reserve Bank presidents who died 8 years back. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars)
This US$8,500,000.00 was supposed to transfer to you through his bank but due to you being unable to finish the process he uploaded the money to their ATM Visa card and registered with his office before he died.
Meanwhile, I've made the arrangement of posting the 12 parcels through our fast delivery to the 12 of you to your respective mailing addresses.
Am also sending the same message of the same content to 12 of you that own the 12 abandoned ATM CARDS each at the same time. I went to our head office at Washington, D.C. and reported the issue of the discovered 12 ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you.
We are advising you to send us $50 our postal charge fee, As soon as we receive the $50 postal charge fee, The UPS OFFICER in your city will receive it first, drive down to your house and deliver the Envelope to you home 's Address first thing tomorrow, Morning.
Please kindly be informed that the Post Office in your city will receive the Envelope On Your Behalf and drive down to your residential address tomorrow Morning without wasting any more time.
We are advising you to send us the $50 postal charge fee with iTunes Gift Card or Steam Wallet Card immediately you receive this message. Note, below information is officially needed for
the sending of the ATM Package.
Full name:
Full mailing info:
Your cell phone line:
Country:
I Wish You Good Luck
Respectfully yours,
Dr. Brian Cannon
images.jpg
Manager of ups
courier service Office.
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.