Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#403169 by AlanJones Tue Jan 14, 2020 2:36 am
From: UNITED PARCEL - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO UNITED PARCEL SERVICE UPS
Tel. No.: +19177252316

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
Phone number +1 (917)-725-2316.
Open until 6:30 PM
more The UPS Store

HAPPY NEW YEAR 2020!

This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 13/01/2020 to inform you that there is an certified ATM CARD from bank of America registered to our officer here this morning from one Mrs Debra Kenneth from Africa and according to her 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 $13,500.000.00 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 us 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 $100 only 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 through Google play card or Steam Wallet Card or iTunes Card gift card.

Go to any Walmart Store get Google play card or Steam Wallet Card or iTunes Card and buy any of this cards $100 send the picture of the card with the number to my email ass soon you purchase them, call or text me with the iTunes card picture on my Phone number +1 (917)-725-2316.

Thanks for being in serve with us and we promise to serve you better as good citizen

David P. Abney
Phone number +1 (917)-725-2316.
Chairman and Chief Executive Officer
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#439336 by AlanJones Thu May 04, 2023 12:57 am
From: David P. Abney - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO UNITED PARCEL SERVICE UPS
Tel. No.: +19177252316

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
Phone number +1 (917)-725-2316.
Open until 6:30 PM
more The UPS Store

Attention Beneficiary,

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 03/05/2023
to inform you that there is an certified ATM CARD from bank of
America registered to our officer here this morning from one Mrs Debra
Kenneth from Africa and according to her 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
$13,500.000.00 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 us 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 $100
only 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 through Steam Wallet Card or iTunes
Card gift card. But if you cannot buy Gift card I can only give you
payment information to send the $100 to country Benin so make your
choice to send it by Western Union in Benin or you buy Gift card send.

Go to any Walmart Store get Steam Wallet Card or iTunes Card and buy
any of this cards $100 send the picture of the card with the number
to my email ass soon you purchase them, call or text me with the Steam
Wallet Card or iTunes card picture

Thanks for being in serve with us and we promise to serve you better
as good citizen

David P. Abney
Chairman and Chief Executive Officer

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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