from: UNITE PARCEL SERVICE COMPANY (UPS) <office_file9@yahoo.com>
reply-to: companyupscourier@aol.com
date: Jan 23, 2020, 1:39 PM
subject: UNITE PARCEL SERVICE COMPANY (UPS)
mailed-by: yahoo.com
UNITE PARCEL SERVICE COMPANY (UPS)
Address:12 Atlanta GA
Country United State Of America
State Zip Code (6843)
E-mail:companyupscourier@aol.com
Tel Contact:+1(678)263-0800,
Type of Business
Business Services / Office Services
Transportation / Distribution Services
Media & Communication Services/Delivery Services
Website www.ups.com
We are humbly using this medium to inform you that United State Government
and United Nations Compensation Commission have approved a United
Nations Grant/Compensation payment of US $2,5 MILLION USD to be deliver
to you. through ATM Card, We have instructed to issue you a UBA ATM Card which you
will use to withdraw this US$2.5 Million USD through any ATM machine in
your country or city.so you are
required to reconfirm this following information below so that the delivery of your ATM card will take place to your home address as programmed today Without any further delay asap,
FULL NAME:........
Your COUNTRY:.....
Your ADDRESS:.....
MOBILE NO:........
age Sex...........
Email address.....
A copy of your identification........
Regards
Mr John Maxwell
Tel Contact:+1(678)263-0800,
I will be waiting to hear from you as Soon with your current information So that we can
proceed.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Maxwell - United Parcel Service - companyupscourier@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Maxwell - United Parcel Service - companyupscourier@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Maxwell - United Parcel Service - unitedparcelservice@onet.pl
from: unitedparcelservice@onet.pl
date: Aug 3, 2023, 2:48 PM
subject: Re: Re: FROM UNITED PARCEL DELIVERY SERVICE COMPANY (UPS USA)
mailed-by: onet.pl
FROM UNITED PARCEL DELIVERY SERVICE COMPANY (UPS USA)
United Parcel Delivery Service Company Georgia(UPS)
Country United State of America
E-mail: UnitedParcelService@onet.pl
Office Telephone:+1(678)263-0800,
Type of Business
Business Services / Office Services
Transportation / Distribution Services
Media & Communication Services/Delivery Services
(Website www.ups.com)
My name is Mr John Maxwell from delivery service company ups Corporate
headquarter Sandy Springs Georgia United State of America We are
humbly using this medium to inform you that United State Government
and United Nations registered your Inheritance unclaimed ATM Card here
in our office and it's ready to be deliver to you today by me and i
can deliver it to you in your country or city you are,
Remember the only fee you have to pay is office Security keeping fee
only.Please indicate the registration Number of(22-87457 )and you have
to paid the
Security keeping fee only. so fil free to Contact our email:
UnitedParcelService@onet.pl )and ask how much is the Security keeping
fee so that you can pay it immediately.
So you are hereby advice to reconfirm this following information below
so that the delivery of your ATM card package will take place to your
home address as programmed today or first thing tomorrow morning
Without any further delay asap,
FULL NAME:........
Your COUNTRY:.....
Your ADDRESS:.....
MOBILE NO:........
age Sex...........
Email address.....
A copy of your identification card ......
Regards
Mr. John Maxwell
E-mail:UnitedParcelService@onet.pl
I will be waiting to hear from you as Soon as possible with your
current information such as your full name and your current home
address to enable me to proceed with my delivery as well.
date: Aug 3, 2023, 2:48 PM
subject: Re: Re: FROM UNITED PARCEL DELIVERY SERVICE COMPANY (UPS USA)
mailed-by: onet.pl
FROM UNITED PARCEL DELIVERY SERVICE COMPANY (UPS USA)
United Parcel Delivery Service Company Georgia(UPS)
Country United State of America
E-mail: UnitedParcelService@onet.pl
Office Telephone:+1(678)263-0800,
Type of Business
Business Services / Office Services
Transportation / Distribution Services
Media & Communication Services/Delivery Services
(Website www.ups.com)
My name is Mr John Maxwell from delivery service company ups Corporate
headquarter Sandy Springs Georgia United State of America We are
humbly using this medium to inform you that United State Government
and United Nations registered your Inheritance unclaimed ATM Card here
in our office and it's ready to be deliver to you today by me and i
can deliver it to you in your country or city you are,
Remember the only fee you have to pay is office Security keeping fee
only.Please indicate the registration Number of(22-87457 )and you have
to paid the
Security keeping fee only. so fil free to Contact our email:
UnitedParcelService@onet.pl )and ask how much is the Security keeping
fee so that you can pay it immediately.
So you are hereby advice to reconfirm this following information below
so that the delivery of your ATM card package will take place to your
home address as programmed today or first thing tomorrow morning
Without any further delay asap,
FULL NAME:........
Your COUNTRY:.....
Your ADDRESS:.....
MOBILE NO:........
age Sex...........
Email address.....
A copy of your identification card ......
Regards
Mr. John Maxwell
E-mail:UnitedParcelService@onet.pl
I will be waiting to hear from you as Soon as possible with your
current information such as your full name and your current home
address to enable me to proceed with my delivery as well.
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 Maxwell - United Parcel Service - unitedparcelservice@onet.pl
from: unitedparcelservice@onet.pl
date: Aug 18, 2023, 11:05 AM
subject: Re: FROM UNITED PARCEL DELIVERY SERVICE COMPANY (UPS USA)
mailed-by: onet.pl
Thanks For your Response in Regards Of your package here of urgent delivery to your Designated home address,Meanwhile i have confirm all your delivery details and i Mr Maxwell will be the one to deliver your package to you as well ,
So therefore you will be Required to pay for the securities keeping fee which is the total sum of $120 only to enable me to proceed to home address today as it programmed.
Now you should go ahead and Buy A gift card For the Only Required Fee $120 only .Do Hurry Up and Get the Gift Card Steam Wallet or Razer Gold of $120 to enable me to proceed with the delivery right away.
date: Aug 18, 2023, 11:05 AM
subject: Re: FROM UNITED PARCEL DELIVERY SERVICE COMPANY (UPS USA)
mailed-by: onet.pl
Thanks For your Response in Regards Of your package here of urgent delivery to your Designated home address,Meanwhile i have confirm all your delivery details and i Mr Maxwell will be the one to deliver your package to you as well ,
So therefore you will be Required to pay for the securities keeping fee which is the total sum of $120 only to enable me to proceed to home address today as it programmed.
Now you should go ahead and Buy A gift card For the Only Required Fee $120 only .Do Hurry Up and Get the Gift Card Steam Wallet or Razer Gold of $120 to enable me to proceed with the delivery right away.
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
John Maxwell - United Parcel Service - deliveryserver12@outlook.com
from: Mr John Maxwell <jrisget@gmail.com>
reply-to: deliveryserver12@outlook.com
date: Feb 26, 2026, 1:52 PM
subject: UPS DELIVERY SERVICE COMPANY
mailed-by: gmail.com
1506 AVE DOUGLAS GEORGIA
Country United State
Dear Beneficiary,
I am Mr. John T. Maxwell, the newly appointed Manager of the UPS Office in Douglas, Georgia, United States. During a review of the previous records in this office, I discovered nine (9) undelivered parcels containing ATM cards, each linked to the email address of the respective owner.
The former office manager, Dr. Fred Sanchez, failed to complete the delivery as instructed. One of the reasons for this oversight may have been your non-compliance with the official processes or disbelief in the authenticity of your Genuine Master Card.
According to the records, the ATM cards were deposited by Mr. Pierre Frank Laporte, the World Bank Director of Africa. He noted that each card contains a sum of USD $12,800,000.00, which was originally intended to be transferred to you through his bank. However, due to your inability to complete the process, the funds were uploaded onto these ATM cards and registered with our UPS office in Douglas, Georgia.
I reported this matter to our head office, and after verification, I was authorized to proceed with the immediate delivery of these cards. To ensure the ATM card is sent directly to you, kindly reconfirm your mailing address with this office.
Below is the official information required to facilitate the delivery:
Full Name:
Full Home Address:
Phone Number:
Once you provide the above details, I will dispatch your ATM card and provide you with a tracking number (Track and Trace) for your parcel. This will allow you to monitor the shipment and know exactly when it will arrive at your address.
I look forward to your prompt response. Please reply to this email at: ** deliveryserver12@outlook.com **.
Remain blessed,
Mr. John T. Maxwell
New Manager
UPS Courier Company
Douglas, Georgia, USA
reply-to: deliveryserver12@outlook.com
date: Feb 26, 2026, 1:52 PM
subject: UPS DELIVERY SERVICE COMPANY
mailed-by: gmail.com
1506 AVE DOUGLAS GEORGIA
Country United State
Dear Beneficiary,
I am Mr. John T. Maxwell, the newly appointed Manager of the UPS Office in Douglas, Georgia, United States. During a review of the previous records in this office, I discovered nine (9) undelivered parcels containing ATM cards, each linked to the email address of the respective owner.
The former office manager, Dr. Fred Sanchez, failed to complete the delivery as instructed. One of the reasons for this oversight may have been your non-compliance with the official processes or disbelief in the authenticity of your Genuine Master Card.
According to the records, the ATM cards were deposited by Mr. Pierre Frank Laporte, the World Bank Director of Africa. He noted that each card contains a sum of USD $12,800,000.00, which was originally intended to be transferred to you through his bank. However, due to your inability to complete the process, the funds were uploaded onto these ATM cards and registered with our UPS office in Douglas, Georgia.
I reported this matter to our head office, and after verification, I was authorized to proceed with the immediate delivery of these cards. To ensure the ATM card is sent directly to you, kindly reconfirm your mailing address with this office.
Below is the official information required to facilitate the delivery:
Full Name:
Full Home Address:
Phone Number:
Once you provide the above details, I will dispatch your ATM card and provide you with a tracking number (Track and Trace) for your parcel. This will allow you to monitor the shipment and know exactly when it will arrive at your address.
I look forward to your prompt response. Please reply to this email at: ** deliveryserver12@outlook.com **.
Remain blessed,
Mr. John T. Maxwell
New Manager
UPS Courier Company
Douglas, Georgia, USA
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.