from: Mrs, Jasmine Pierre <wwwmoneygram255@gmail.com>
reply-to: dhldelivercompay@seznam.cz
date: Oct 6, 2023, 2:05 AM
subject: I am Mrs. Jasmine Pierre, Director of United Parcel Service.
mailed-by: gmail.com
Greetings ,
I am Mrs. Jasmine Pierre, Director of United Parcel Service.
I'm sending you this message to know if truly that you have received
your ATM Credit Card Answer this two option and let me know Asap.
(1) Have you been able to make a withdrawal from the ATM Card yet ?
(2) If you have withdrawn money then how much ?
I will en-light you on how to use your golden ATM Credit Card
amicably as soon as I hear from you as I await your prompt response
Asap
Thanks and remain bless
Yours Faithfully
Mrs, Jasmine Pierre.
Director of United Parcel Service
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jasmine Pierre - UPS - dhldelivercompay@seznam.cz
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.
Jasmine Pierre - UPS - usoffice260@gmail.com
from: Jasmine Pierre <jasminepierre905@gmail.com>
reply-to: usoffice260@gmail.com
date: Nov 17, 2023, 10:29 AM
subject: ATTENTION
mailed-by: gmail.com
WHY DO YOU PREFER TO LOSE YOUR 9 million US dollar?
Your fund of 9 million US dollar is still in our bank, why did you
abandon it because of $25. The United Nations and the European Union
Government award you this compensation and grant for being a scam
victim and also because of the world Economic meltdown which results
in low salary income and other social hardship in the world.
I am a woman of integrity, I write to you with 100% sincerity from my
heart and I give you 100% guarantee on this. As soon as you send the
last Required fee of $25 now to our bitcoin wallet or by an Apple I
tunes card, or Steam card. Your Approved fund of 9 million US dollar
will be transferred to you or if you want we can send you an ATM card
or cashier check without any more delays.
MRS, jasminepierre
Email:usoffice260@gmail.com
agent in charge of your package
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: jasminepierre <fbidirectorfbi6@gmail.com>
reply-to: usoffice260@gmail.com
date: Nov 17, 2023, 10:44 AM
subject: ATTENTION
mailed-by: gmail.com
reply-to: usoffice260@gmail.com
date: Nov 17, 2023, 10:29 AM
subject: ATTENTION
mailed-by: gmail.com
WHY DO YOU PREFER TO LOSE YOUR 9 million US dollar?
Your fund of 9 million US dollar is still in our bank, why did you
abandon it because of $25. The United Nations and the European Union
Government award you this compensation and grant for being a scam
victim and also because of the world Economic meltdown which results
in low salary income and other social hardship in the world.
I am a woman of integrity, I write to you with 100% sincerity from my
heart and I give you 100% guarantee on this. As soon as you send the
last Required fee of $25 now to our bitcoin wallet or by an Apple I
tunes card, or Steam card. Your Approved fund of 9 million US dollar
will be transferred to you or if you want we can send you an ATM card
or cashier check without any more delays.
MRS, jasminepierre
Email:usoffice260@gmail.com
agent in charge of your package
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: jasminepierre <fbidirectorfbi6@gmail.com>
reply-to: usoffice260@gmail.com
date: Nov 17, 2023, 10:44 AM
subject: ATTENTION
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.
Jasmine Pierre - UPS - mrsjasminepierre1980@gmail.com
from: mrsjasminepierre <mrsjasminepierre1980@gmail.com>
date: Dec 15, 2025, 6:06 PM
subject: Re: GOOD NEWS from UPS delivery company office director
mailed-by: gmail.com
FROM: Ms. Jasmine Pierre
THE OFFICER IN NJ UPS
Delivery Company Vernon Ave., Vineland, NJ . USA.
Call AT: +1 (347) 828- 9793
Greeting,
OFFICIAL NOTICE: My Name is Mrs. Jasmine Pierre, the Office in Charge
UPS Delivery Express services here in Vernon Ave., Vineland, NJ. USA.
This is to inform you that we have received a package containing an
ATM Card from Mr. Ben S. Bernanke / Mrs. Janet Yellen the New Chairman
Director Federal Reserve Board New York and we have been instructed to
Deliver the Package to you without any further delay.
Meanwhile i am very happy to let you know that the Delivery fee of
your package has been paid by the Bank Federal Reserve Board New York
City NY Branch were your Fund was approved so you don't have to pay
for any Delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be Delivered to you.
Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not Afford to pay for any lost or
Damage in the process of Delivering your package to you, try and
understand the Situation at Hand.
However The Tracking Number of your package will be issued to you as
soon as we receive the insurance fee of $380.00 from you, so You are
here by advised to proceed to any Western Union Office Or Money Gram
and send the insurance coverage fee of $380.00 to the Head Office in
Vernon Ave., Vineland, NJ. USA, to enable us proceed with the final
delivery to your Door Step.
Below is the information to send the Insurance Charges of $380.00 Via
Western Union Money Transfer or Money Gram, bear in mind that all you
will ever have to spend to received this fund is $380.00 Dollars
Nothing more Nothing less.
RECEIVERS NAME: ,
ADDRESS: Vernon Ave., Vineland, NJ 08360 USA
AMOUNT TO SEND $380.00 DOLLARS ONLY.
M.T.C#................ and Sender's Name......
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 $380, Nothing more! Nothing less! And
we Guarantee the receipt of your fund to be successfully Delivered to
you within the next 6hrs after confirmation receipt of the fee of $380
USD.
Bear in mind that everything has been taken care of, including N-J,
Custom paper and Clearance Duty. Note that you can withdrawal Money
from your international ATM Debit/Master Card from any ATM Machine
Location or Center of your Choice/Nearest to you in any part of the
World.
Please kindly reconfirm the following Details below to avoid any
Wrong Delivery over this Transaction as soon as you send the fee okay.
1. Your full Name:
2. Delivery Address: .
3. Your Direct Tell, Cell: .
4. A Copy of your ID or ID Numbers for Identification:
5. Nearest Airport:
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 Today
or Tomorrow Morning, 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 6hrs
after you have made the payment for Shipping.
Forward The Western Union or Money Gram and send this office the MTCN
And Also The Senders Information To This Office Once The Payment Is
Made So That We Can Get Your Package
Insured And Proceed With The Delivery Of Your Package To Your Door
Steps.
Reply back to us accordingly; we wait for your expedite response.
Truly Yours
REGARD
Mrs. Jasmine Pierre
THE OFFICER IN N-J UPS Delivery
Company Vernon Ave., Vineland, NJ. USA
date: Dec 15, 2025, 6:06 PM
subject: Re: GOOD NEWS from UPS delivery company office director
mailed-by: gmail.com
FROM: Ms. Jasmine Pierre
THE OFFICER IN NJ UPS
Delivery Company Vernon Ave., Vineland, NJ . USA.
Call AT: +1 (347) 828- 9793
Greeting,
OFFICIAL NOTICE: My Name is Mrs. Jasmine Pierre, the Office in Charge
UPS Delivery Express services here in Vernon Ave., Vineland, NJ. USA.
This is to inform you that we have received a package containing an
ATM Card from Mr. Ben S. Bernanke / Mrs. Janet Yellen the New Chairman
Director Federal Reserve Board New York and we have been instructed to
Deliver the Package to you without any further delay.
Meanwhile i am very happy to let you know that the Delivery fee of
your package has been paid by the Bank Federal Reserve Board New York
City NY Branch were your Fund was approved so you don't have to pay
for any Delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be Delivered to you.
Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not Afford to pay for any lost or
Damage in the process of Delivering your package to you, try and
understand the Situation at Hand.
However The Tracking Number of your package will be issued to you as
soon as we receive the insurance fee of $380.00 from you, so You are
here by advised to proceed to any Western Union Office Or Money Gram
and send the insurance coverage fee of $380.00 to the Head Office in
Vernon Ave., Vineland, NJ. USA, to enable us proceed with the final
delivery to your Door Step.
Below is the information to send the Insurance Charges of $380.00 Via
Western Union Money Transfer or Money Gram, bear in mind that all you
will ever have to spend to received this fund is $380.00 Dollars
Nothing more Nothing less.
RECEIVERS NAME: ,
ADDRESS: Vernon Ave., Vineland, NJ 08360 USA
AMOUNT TO SEND $380.00 DOLLARS ONLY.
M.T.C#................ and Sender's Name......
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 $380, Nothing more! Nothing less! And
we Guarantee the receipt of your fund to be successfully Delivered to
you within the next 6hrs after confirmation receipt of the fee of $380
USD.
Bear in mind that everything has been taken care of, including N-J,
Custom paper and Clearance Duty. Note that you can withdrawal Money
from your international ATM Debit/Master Card from any ATM Machine
Location or Center of your Choice/Nearest to you in any part of the
World.
Please kindly reconfirm the following Details below to avoid any
Wrong Delivery over this Transaction as soon as you send the fee okay.
1. Your full Name:
2. Delivery Address: .
3. Your Direct Tell, Cell: .
4. A Copy of your ID or ID Numbers for Identification:
5. Nearest Airport:
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 Today
or Tomorrow Morning, 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 6hrs
after you have made the payment for Shipping.
Forward The Western Union or Money Gram and send this office the MTCN
And Also The Senders Information To This Office Once The Payment Is
Made So That We Can Get Your Package
Insured And Proceed With The Delivery Of Your Package To Your Door
Steps.
Reply back to us accordingly; we wait for your expedite response.
Truly Yours
REGARD
Mrs. Jasmine Pierre
THE OFFICER IN N-J UPS Delivery
Company Vernon Ave., Vineland, NJ. 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.
Jasmine Pierre - UPS - mrsjasminepierre1980@gmail.com
from: mrsjasminepierre <mrsjasminepierre1980@gmail.com>
date: Feb 17, 2026, 4:37 AM
subject: Re: GOOD NEWS!
mailed-by: gmail.com
How is your day today my dear Norman Burnley.
Please below is the bank account details you have to use and get the payment done today and make sure that you don't delay to get it done today without any further Daley.
Name: Innocent Chukwuma Chimezie
Account number: 21726811
Sort code: 60-84-64
Use when sending money from the UK
IBAN: GB48 TRWI 6084 6421 7268 11
Swift/BIC: TRWIGB2LXXX
BANK NAME WISE BANK
Bank address: Payments Limited, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
---
Uk
Send me the payment receipt for confirmation once you
date: Feb 17, 2026, 4:37 AM
subject: Re: GOOD NEWS!
mailed-by: gmail.com
How is your day today my dear Norman Burnley.
Please below is the bank account details you have to use and get the payment done today and make sure that you don't delay to get it done today without any further Daley.
Name: Innocent Chukwuma Chimezie
Account number: 21726811
Sort code: 60-84-64
Use when sending money from the UK
IBAN: GB48 TRWI 6084 6421 7268 11
Swift/BIC: TRWIGB2LXXX
BANK NAME WISE BANK
Bank address: Payments Limited, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
---
Uk
Send me the payment receipt for confirmation once you
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.