from: Mr.Victor Adams <whiteterry274@gmail.com>
reply-to: ginacheri98@aol.com
date: Oct 26, 2020, 12:13 PM
subject: YOUR REF:CLAIMS/ATM/204
mailed-by: gmail.com
YOUR REF:CLAIMS/ATM/204
Attenetion; Dear Fund Owner,
This is to bring to your notice that because of the impossibility of
your transferring your funds through Bank to Bank Transfer and Western
Union and Money-Gram network and also due to inability of some courier
company to deliver your consignment box, we have credited your
part-payment total of $10.5millon Usd valid fund into an (ATM Card
Number 50622910222744519) and I have paid the re-activation fee and
the delivery of the ATM Card To you,I paid it because the ATM Card
worth of $10.5Million Us Dollars which I have registered it delivery
yesterday,
it has less than Seven days to expire in the custody of the DHL
delivery Company and when it expires, the money will go into Federal
Government treasury account.
With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.
Now I want you to contact DHL EXPRESS at:(ginacheri98@aol.com) With
your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any
delay.
Reconfirm this information's to them.
Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card
Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused,they refused and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $50 per day only,and I deposited it yesterday.
Below is the Contact Information of the DHL EXPRESS Customer Service
Director Mr. Dan Favour, Email Address online: (ginacheri98@aol.com)
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the delivery agent will not know the
content of your package okay.
Below is the Registration Information’s of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576
Your faithfully
Mr.Victor Adams
United Nations Compensation Commission
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Victor Adams - United Nations - ginacheri98@aol.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Victor Adams - United Nations - ginacheri98@aol.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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Victor Adams - United Nations - upscourierus@outlook.com
from: Mr. Michael Swanson <arunkumar9006990069@gmail.com>
reply-to: upscourierus@outlook.com
date: Jan 29, 2026, 12:26 AM
subject: UPS SECURE DELIVERY COMPANY
mailed-by: gmail.com
UPS SECURE DELIVERY COMPANY
55 Glenlake Parkway, NE, Atlanta, GA 30328
https://websets.exa.ai/websets/directory/ups-offices
upscourierus@outlook.com
28th January, 2026.
YOUR REF: CLAIMS/ATM/204
This is to bring to your notice that because of the impossibility of your transferring your funds through Bank to Bank Transfer, Trust Wallet Bitcoin App, Western Union/Money-Gram network and also due to inability of some courier company to deliver your consignment box, we have credited your part-payment total of $10.5millon Usd valid fund into an (ATM Card Number 5062291022744519) and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $10.5millon Usd which I have registered it for the delivery yesterday. It has less than three days to expire in the custody of the UPS delivery Company and when it expires, the money will go into the Federal Government treasury account.
With that, we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card. Definitely, you must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS EXPRESS at: (upscourierus@outlook.com). With your physical address, you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Reconfirm this information to them.
Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $50 per day only, and I deposited it yesterday.
Below is the Contact Information of the UPS EXPRESS Customer Service Director Mr. Michael Swanson, Email Address online: (upscourierus@outlook.com) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.
Below is the registration information for your ATM CARD SHIPMENT.
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576
THANKS FOR YOUR COOPERATION.
Your faithfully
Mr.Victor Adams
United Nations Compensation Commission
55 Glenlake Parkway, NE, Atlanta, GA 30328
https://websets.exa.ai/websets/directory/ups-offices
upscourierus@outlook.com
reply-to: upscourierus@outlook.com
date: Jan 29, 2026, 12:26 AM
subject: UPS SECURE DELIVERY COMPANY
mailed-by: gmail.com
UPS SECURE DELIVERY COMPANY
55 Glenlake Parkway, NE, Atlanta, GA 30328
https://websets.exa.ai/websets/directory/ups-offices
upscourierus@outlook.com
28th January, 2026.
YOUR REF: CLAIMS/ATM/204
This is to bring to your notice that because of the impossibility of your transferring your funds through Bank to Bank Transfer, Trust Wallet Bitcoin App, Western Union/Money-Gram network and also due to inability of some courier company to deliver your consignment box, we have credited your part-payment total of $10.5millon Usd valid fund into an (ATM Card Number 5062291022744519) and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $10.5millon Usd which I have registered it for the delivery yesterday. It has less than three days to expire in the custody of the UPS delivery Company and when it expires, the money will go into the Federal Government treasury account.
With that, we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card. Definitely, you must pay me back my money and even compensate me for helping you.
Now I want you to contact UPS EXPRESS at: (upscourierus@outlook.com). With your physical address, you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Reconfirm this information to them.
Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $50 per day only, and I deposited it yesterday.
Below is the Contact Information of the UPS EXPRESS Customer Service Director Mr. Michael Swanson, Email Address online: (upscourierus@outlook.com) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.
Below is the registration information for your ATM CARD SHIPMENT.
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576
THANKS FOR YOUR COOPERATION.
Your faithfully
Mr.Victor Adams
United Nations Compensation Commission
55 Glenlake Parkway, NE, Atlanta, GA 30328
https://websets.exa.ai/websets/directory/ups-offices
upscourierus@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.