419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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: 4051 Barrancas Ave Ste GPensacola, FL 32507
Phone: 915 320-6512
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (4051
Barrancas Ave Ste GPensacola, FL 32507) and we hereby today dated
25/09/2017 to inform you that there is an certified check from bank of
America registered to our office here this morning from one Mrs Judith
David from Western 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 but 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 check so that you can take it to your
bank and cash it and the check valued sum of $525,000,00 will easily
and safely deliver it to you by our service (UPS) to avoid any
fraudulent issues again so all you needs to do now is to contact us
with your delivery information such as bellow info so we can mail it
to you overnight
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
We await your immidiate respond asap or feel free to call or text us
at 915-320-6512
Thanks for being in serve with us and we promise to serve you better
Mr.Robert Roland
UPS DIRECTOR
4051 Barrancas Ave Ste GPensacola,
FL 32507
Tel: 915-320-6512
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.
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: 400 Pryor St SW, Atlanta, GA 30303
Phone: 678-741-9840
Open until 6:30 PM
more The UPS Store
This message is coming to you from United States Postal Service and we
wish to contact you for your pended delivery from a delivery mail man
and we await for your email responds with your address to get the
delivery completed to you today
kindly get back to us with your name and full address for your
tracking number so reconfirm bellow
Your full Name.........
Your Full address......
Your Phone number.......
We await your intimidate respond asap or feel free to call or text us
at 678-741-9840
Thanks for being in serve with us and we promise to serve you better
Regard
Mrs.Donna Williamson
USPS Secretary
400 Pryor St SW, Atlanta, GA 30303
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.
WELCOME TO UNITED STATES POSTAL SERVICE (USPS)
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UsPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
Address: 5826 Broadway Avenue J, Galveston, TX 77551, United States
Phone: (+1) 409 420 1732
Open until 6:30 PM
This message is coming to you from the USPS Office in the address
(5826 Broadway Avenue J, Galveston, TX 77551, United States) and we
hereby today dated 8/21/2020 to inform you that there is a copy of ATM
CARD issued by bank of America that registered to our office here this
morning from one Mrs Dora Edward from Western 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 but 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 method of ATM CARD so that you can
easily be operative and accessible for you to start withdrawing your
funds once the ATM is delivered to you and the ATM CARD valued sum of
$525,000,00 will easily and safely deliver to you by our service
(USPS) to avoid any fraudulent issues again so all you needs to do now
is to contact us with your delivery information such as bellow
information so we can mail it to you overnight
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
We await your immediate respond asap and feel free to call or text us
at 409 420 1732
Thanks for being in serve with us and we promise to serve you better
Sincerely
Mr.Robert Roland
USPS DIRECTOR
5826 Broadway Avenue J, Galveston, TX 77551, United States
Phone: (+1) 409 420 1732
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.
WELCOME TO UNITED STATES POSTAL SERVICE (USPS)
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UsPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
Address: 1675 7th St Rm 236, Oakland, CA 94615, United States
Phone: (+1) 510 279 6687
Open until 6:30 PM
This message is coming to you from the USPS Office in the address
(1675 7th St Rm 236, Oakland, CA 94615, United States) and we
hereby today dated 08/21/2022 to inform you that there is a copy of ATM
CARD issued by bank of America that registered to our office here this
morning from one Mrs Debra Edward from Western 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 but 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 through ATM CARD so that you can
easily be operative and accessible for you to start withdrawing your
funds once the ATM is delivered to you and the ATM CARD valued sum of
$2,000 000 (TWO MILLION USD) will easily and safely deliver to you by
our service
(USPS) to avoid any fraudulent issues again so all you needs to do now
is to contact us with your delivery information such as bellow
information so we can mail it to you overnight
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Your whats app or second Telephone number::::::
We await your immediate respond asap and feel free to text us
at +1 510 279 6687 and you can tell us other means you will like us to
send your Payment to you
if you dont like using ATM card okay
Thanks for being in serve with us and we promise to serve you better
Sincerely
Mr.Robert Roland
USPS DIRECTOR
1675 7th St Rm 236, Oakland, CA 94615, United States
Phone: +1 510 279 6687
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.
Good Morning dear
I want to notify you that we have finally arranged to deliver your ATM
card package worth $12.5 million
USD through (UPS) Company since the DIPLOMATIC AGENT is delaying and
requesting too much charges and now We were able to accomplish this
through the help of the IMF director Kristalina Georgieva and every
necessary arrangement has been made successfully.
All we needs from you now is to fill bellow information very urgent
and return it
Your Name,................
Your Phone Number,........
Your Mailing Address,.....
Country/Nationality.......
Valid ID card.............
Nearest airport...........
Also be informed that the UPS delivery agent will leave to your country as
soon as you comply with (UPS) Company Required fee which is the sum of
$25, the fee is for your funds shipment and ensure you write your
delivery information correctly to avoid mailing to wrong person okay
Feel free to call or better text us at +1 510 279 6687 for immediate
delivery of your ATM CARD as after you sent this required $25 for
shipping charge
Sincerely
Anthony Edward
the UOP PAYMENT DIRECTOR
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.
