from: UPS DELIVERY COMPANY <upsdelivery999@gmail.com>
reply-to: www.upsdelivery999@gmail.com
date: Aug 6, 2021, 5:15 AM
subject: YOUR US$4.8 MILLION DOLLARS IS READY
mailed-by: gmail.com
Contact My Agent Samson Mark # +1(980)368-6952
This mail is to make inquiry if you are still alive because i 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 ) showing that they are not from
you, so therefore if you are still eager and wish to receive your
Compensated which is deposited here 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 Samson Mark to deliver
your funds to you so contact him via text or email
so I advise that you go and contact the my Agent with this email or number
Agent Samson Mark # +1(980)368-6952
Agent Samson Mark Email:: ( www.upsdelivery999@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 $100
Contact my Agent with your full information to enable him deliver your
Compensation Consignment box and the key Please note that the $100 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 the my agent
on the issue You have to contact the 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#)
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
MR JOHN PATRICK
MANAGING DIRECTOR UPS COURIER HEADQAUTER
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Patrick - UPS - www.upsdelivery999@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.
John Patrick - UPS - www.upsdelivery999@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.
John Patrick - UPS - cofc8655@gmail.com
from: JOHN PATRICK <ho059171@gmail.com>
reply-to: cofc8655@gmail.com
date: Feb 16, 2023, 2:29 AM
subject: LAST NOTICE. FROM UNITED STATES TREASURY DEPARTMENT.
signed-by: gmail.com
Dear Beneficiary,
I have decided to get across to you through this medium irrespective of all odds since i have the mandate of my superior Mr. Ant? Nio Guterres as the UN Director and the Bank of America President.
I was appointed to come to Cambodia in Asia by my superior Mr. Ant? Nio Guterres and the Bank of America President to effect the release of your CASH by UNITED NATION/BANK OF AMERICA approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercepted and returned to the US-CAMBODIA Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to ATM Card Number: 5882 6210 4891 3790 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$16,500,000.00. You are advised that a maximum daily withdrawal value of US$20,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawal in any ATM location and ATM Center of your choice anywhere in the Bank. But your withdrawal limit still remains US$20,000.00, or the equivalent in your local currency.
To enable us release your ATM Master Card to you, We have concluded delivery arrangement with UPS Express Courier Services, Because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the UPS Express Courier Services, In case of loss or theft. Please understand that these are standard procedures in order to ensure transparency. In view of this development, You are requested to pay $50.00 by Apple iTunes card or steam wallet card to the deliver Company.
(2 DAYS ) Mailing US$10.00
Insurance US$20.00
Vat US$ 20.00
TOTAL US$50.00
Kindly send your information to UPS Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
.......................................
Thanks for your anticipated co-operation.
UPS Express Courier Services
Name: Mr. John Patrick.
reply-to: cofc8655@gmail.com
date: Feb 16, 2023, 2:29 AM
subject: LAST NOTICE. FROM UNITED STATES TREASURY DEPARTMENT.
signed-by: gmail.com
Dear Beneficiary,
I have decided to get across to you through this medium irrespective of all odds since i have the mandate of my superior Mr. Ant? Nio Guterres as the UN Director and the Bank of America President.
I was appointed to come to Cambodia in Asia by my superior Mr. Ant? Nio Guterres and the Bank of America President to effect the release of your CASH by UNITED NATION/BANK OF AMERICA approved payment of $16,500,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercepted and returned to the US-CAMBODIA Treasury Account.
It is my pleasure to inform you that Your cash was uploaded to ATM Card Number: 5882 6210 4891 3790 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$16,500,000.00. You are advised that a maximum daily withdrawal value of US$20,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawal in any ATM location and ATM Center of your choice anywhere in the Bank. But your withdrawal limit still remains US$20,000.00, or the equivalent in your local currency.
To enable us release your ATM Master Card to you, We have concluded delivery arrangement with UPS Express Courier Services, Because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the UPS Express Courier Services, In case of loss or theft. Please understand that these are standard procedures in order to ensure transparency. In view of this development, You are requested to pay $50.00 by Apple iTunes card or steam wallet card to the deliver Company.
(2 DAYS ) Mailing US$10.00
Insurance US$20.00
Vat US$ 20.00
TOTAL US$50.00
Kindly send your information to UPS Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
.......................................
Thanks for your anticipated co-operation.
UPS Express Courier Services
Name: Mr. John Patrick.
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.