from: MR UKACHI BELLO <worldremitoffice6@gmail.com>
reply-to: daviddozie0@gmail.com
date: Sep 19, 2021, 7:21 PM
subject: International Operations Division
mailed-by: gmail.com
Dear Beneficiary: !!! From Federal Reserve Bank New York USA
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
E-mail: ( daviddozie0@gmail.com )
Dear Beneficiary:
This to inform you that Series of meetings have been held over the
past 3Months with the Secretary General of the United Nations
Organization, which ended 2
days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States
Dollars) as a
compensation award to you, due to past corrupt Governmental Officials
who almost held your fund to themselves for their selfish reasons and
some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to unnecessary delay in the receipt and so
many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
deberal owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card? ATM Card: We will
be issuing you a custom pin based ATM card which you will use to
withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 3 years time which is 2020. Also with the ATM card you will
be able to transfer your funds to your local bank account. Even if you
do not have a bank account, the ATM card comes with a handbook or
manual to enlighten you about how to use it.Check: A cashier check
will be issued in your name and you will deposit it in your bank for
it to be cleared within two working days.Your payment would be sent to
you via any of your preferred option above and would be mailed to you
via UPS. You will only need to pay $75 USD.
Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $75 USD only. nothing more! Nothing
less! And we Guarantee the receipt of your Fund to be successfully
Delivered to you within the next 48hrs after confirmation receipt fee
of (UPS).Note: Everything has been taken care of, including taxes,
custom paper and clearance duty. So, all you will ever need to pay is
$75.00 Dollars only. Apply Your Claims Promptly: For immediate release
of your Fund valued at $11,000,000.00 USD (Eleven Million United
States Dollars)
Your Full Name:_________________________ __________________
Your House Address:______________________ _________________
Home/Cell/Phone Number:_______________________ ____________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check):_______________________
Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We
are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for shipping.Secondly, you should know
that Argument or delay can not do any thing or solve this problem if
you can not find solution to solve this matter by trying your possible
best for the final conclusion of this Transaction and send only $75.00
Right Away it means that i have no Other Option than to make down my
Report.However, note that below is the Approved Payment information
which you are advice to use and send the fee Via world remit or you
can use it buy itune gift card or steam wallet gift card or Google
play. /
Payment information,
Receiver:. . . . . . . . . . . . . . . . .Frank Ata
Country. . . . . . . . . . . . . . .Benin Republic
City. . . . . . . . . . . . . . . . . Cotonou
Question. . . . . . . . . . . . . . God
Answer. . . . . . . . . . . . .Save Me
Amount. . . . . . . . . .$75
MTCN. . . . . . . . . . . . .
Senders Name. . . . . . . . . . . .
Receiver Address CN 44 STREET BENIN REPUBLIC
Receiver Phone,,,,,,,,,,,,,,,,, +22998608997
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the
fee.We are so sure of everything and we are giving you a 100% Money
back Guarantee if you do not receive payment/package within the next
48hrs after you have made the payment for Shipping. kindly get back to
us as well with the MTCN and also be advice to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Attachment to
this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and
i Mrs. Jasmine Pierre, as well.
Thanks and God Bless You
Yours sincerely
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence
investigation.
Jasmine Pierre - UPS - jasmine_pierre2@yahoo.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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Jasmine Pierre - UPS - daviddozie0@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Jasmine Pierre - UPS - officedonedeal12@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Jasmine Pierre <hondonwilliam245@gmail.com>
reply-to: officedonedeal12@yahoo.com
date: Sep 28, 2021, 11:00 PM
subject: Attention Beneficiary.
mailed-by: gmail.com
from: Mrs. Jasmine Pierre <hondonwilliam245@gmail.com>
reply-to: officedonedeal12@yahoo.com
date: Sep 28, 2021, 11:00 PM
subject: Attention Beneficiary.
mailed-by: 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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Jasmine Pierre - UPS - dubemc400@gmail.com
from: Mr Mako Jaly <westernuniontransfer98@gmail.com>
reply-to: dubemc400@gmail.com
date: Jan 16, 2022, 10:57 AM
subject: Federal Reserve Bank New York USA
mailed-by: gmail.com
Dear Beneficiary: !!! From Federal Reserve Bank New York USA
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
E-mail: (dubemc400@gmail.com)
Dear Beneficiary:
This to inform you that Series of meetings have been held over the
past 3Months with the Secretary General of the United Nations
Organization, which ended 2
days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States
Dollars) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of
your fund all in an attempt to swindle your fund which has led to
unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
deberal owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card? ATM Card: We will
be issuing you a custom pin based ATM card which you will use to
withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 3 years time which is 2019. Also with the ATM card you will
be able to transfer your funds to your local bank account. Even if you
do not have a bank account, the ATM card comes with a handbook or
manual to enlighten you about how to use it.Check: A cashier check
will be issued in your name and you will deposit it in your bank for
it to be cleared within two working days.Your payment would be sent to
you via any of your preferred option above and would be mailed to you
via UPS. You will only need to pay $75 USD.
Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $75 USD only. nothing more! Nothing
less! And we Guarantee the receipt of your Fund to be successfully
Delivered to you within the next 48hrs after confirmation receipt fee
of (UPS).Note: Everything has been taken care of, including taxes,
custom paper and clearance duty. So, all you will ever need to pay is
$75.00 Dollars only. Apply Your Claims Promptly: For immediate release
of your Fund valued at $11,000,000.00 USD (Eleven Million United
States Dollars)
Your Full Name:_________________________ __________________
Your House Address:______________________ _________________
Home/Cell/Phone Number:_______________________ ____________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check):_______________________ _
Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We
are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for shipping.Secondly, you should know
that Argument or delay can not do any thing or solve this problem if
you can not find solution to solve this matter by trying your possible
best for the final conclusion of this Transaction and send only $75.00
Right Away it means that i have no Other Option than to make down my
Report.However, note that below is the Approved Payment information
which you are advice to use and send the fee Via world remit or Money
Gram or Ria Transfer Or you buy itune gift card or Google play card or
steam wallet card.
Payment Information
Receiver:. . . . . . . . . . . . . . . . .Amos Green
Country. . . . . . . . . . . . . . .Benin Republic
City. . . . . . . . . . . . . . . . . Cotonou
Question. . . . . . . . . . . . . . God
Answer. . . . . . . . . . . . .Save Me
Amount. . . . . . . . . .$75
MTCN. . . . . . . . . . . . .
Senders Name. . . . . . . . . . . .
Receiver Address VB 29 STREET BENIN REPUBLIC
Receiver Phone +22966529457
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the
fee.We are so sure of everything and we are giving you a 100% Money
back Guarantee if you do not receive payment/package within the next
48hrs after you have made the payment for Shipping. kindly get back to
us as well with the MTCN and also be advice to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Attachment to
this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and
i Mrs. Jasmine Pierre, as well.
Thanks and God Bless You
Yours sincerely
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence
investigation.Contact this E-mail: (dubemc400@gmail.com)
reply-to: dubemc400@gmail.com
date: Jan 16, 2022, 10:57 AM
subject: Federal Reserve Bank New York USA
mailed-by: gmail.com
Dear Beneficiary: !!! From Federal Reserve Bank New York USA
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
E-mail: (dubemc400@gmail.com)
Dear Beneficiary:
This to inform you that Series of meetings have been held over the
past 3Months with the Secretary General of the United Nations
Organization, which ended 2
days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States
Dollars) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of
your fund all in an attempt to swindle your fund which has led to
unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
deberal owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card? ATM Card: We will
be issuing you a custom pin based ATM card which you will use to
withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 3 years time which is 2019. Also with the ATM card you will
be able to transfer your funds to your local bank account. Even if you
do not have a bank account, the ATM card comes with a handbook or
manual to enlighten you about how to use it.Check: A cashier check
will be issued in your name and you will deposit it in your bank for
it to be cleared within two working days.Your payment would be sent to
you via any of your preferred option above and would be mailed to you
via UPS. You will only need to pay $75 USD.
Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $75 USD only. nothing more! Nothing
less! And we Guarantee the receipt of your Fund to be successfully
Delivered to you within the next 48hrs after confirmation receipt fee
of (UPS).Note: Everything has been taken care of, including taxes,
custom paper and clearance duty. So, all you will ever need to pay is
$75.00 Dollars only. Apply Your Claims Promptly: For immediate release
of your Fund valued at $11,000,000.00 USD (Eleven Million United
States Dollars)
Your Full Name:_________________________ __________________
Your House Address:______________________ _________________
Home/Cell/Phone Number:_______________________ ____________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check):_______________________ _
Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We
are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for shipping.Secondly, you should know
that Argument or delay can not do any thing or solve this problem if
you can not find solution to solve this matter by trying your possible
best for the final conclusion of this Transaction and send only $75.00
Right Away it means that i have no Other Option than to make down my
Report.However, note that below is the Approved Payment information
which you are advice to use and send the fee Via world remit or Money
Gram or Ria Transfer Or you buy itune gift card or Google play card or
steam wallet card.
Payment Information
Receiver:. . . . . . . . . . . . . . . . .Amos Green
Country. . . . . . . . . . . . . . .Benin Republic
City. . . . . . . . . . . . . . . . . Cotonou
Question. . . . . . . . . . . . . . God
Answer. . . . . . . . . . . . .Save Me
Amount. . . . . . . . . .$75
MTCN. . . . . . . . . . . . .
Senders Name. . . . . . . . . . . .
Receiver Address VB 29 STREET BENIN REPUBLIC
Receiver Phone +22966529457
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the
fee.We are so sure of everything and we are giving you a 100% Money
back Guarantee if you do not receive payment/package within the next
48hrs after you have made the payment for Shipping. kindly get back to
us as well with the MTCN and also be advice to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Attachment to
this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and
i Mrs. Jasmine Pierre, as well.
Thanks and God Bless You
Yours sincerely
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence
investigation.Contact this E-mail: (dubemc400@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Jasmine Pierre - UPS - upsheadq@gmail.com
From: UPS HEADQUARTERS <bubalafiya@gmail.com>
Reply-to: upsheadq@gmail.com
Date: 12 March 2023, 4:19
Subject: WELCOME TO UNITED PARCEL SERVICE UPS
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 1/03/2023
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him the West African compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(909)285-0002
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: UPS HEADQUARTERS <upsheadq@gmail.com>
date: Mar 18, 2023, 11:59 AM
subject: Re:
mailed-by: gmail.com
Id*ot, you when no get pens,Ewu
Mugu mind your words before Ani atugi.Thief.
Reply-to: upsheadq@gmail.com
Date: 12 March 2023, 4:19
Subject: WELCOME TO UNITED PARCEL SERVICE UPS
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 1/03/2023
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him the West African compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(909)285-0002
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: UPS HEADQUARTERS <upsheadq@gmail.com>
date: Mar 18, 2023, 11:59 AM
subject: Re:
mailed-by: gmail.com
Id*ot, you when no get pens,Ewu
Mugu mind your words before Ani atugi.Thief.
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: 8121
- Joined: 23 Jan 2020
Jasmine Pierre - UPS - jm4130919@gmail.com
from: Chairman and Chief Executive Officer <warrenedwardbuffet609@gmail.com>
reply-to: jm4130919@gmail.com
date: Aug 1, 2023, 7:09 AM
subject: Attention
mailed-by: gmail.com
.
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 01/8/2023
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him the West African compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with your
mailing address to our cashier information bellow AMOUNT:$50
Please, if you cannot afford to pay this US$50 iTunes card don’t reply
to my email; we don’t have time to beg you send the Copy of the $50 usd
dollars iTunes card here in Our Mail Address Okay,
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Contact Email Address ( jm4130919@gmail.com )
reply-to: jm4130919@gmail.com
date: Aug 1, 2023, 7:09 AM
subject: Attention
mailed-by: gmail.com
.
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 01/8/2023
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him the West African compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with your
mailing address to our cashier information bellow AMOUNT:$50
Please, if you cannot afford to pay this US$50 iTunes card don’t reply
to my email; we don’t have time to beg you send the Copy of the $50 usd
dollars iTunes card here in Our Mail Address Okay,
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Contact Email Address ( jm4130919@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.