The world's premier anti internet scam, anti fraud information website 

  • John T Maxwell - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr.John Maxwell - [email protected]
Reply-to: [email protected]
Subject: UPS DELIVERY SERVICE COMPANY
Tel. No.: +14045947357
UPS DELIVERY SERVICE COMPANY
Address:116 Atlanta Ga USA
Country United State Of America
State Postal Code (404)

Websitewww.UPS.com

Attention dear beneficiary,

I’m Mr.John T Maxwell the new appointed Manager of UPS Office Atlanta Ga
United state. On going through the files of the previous records of this
office, I discovered that there are 9parcels containing ATM cards each
one attached with an email address of the owner on it. The former
appointee of this office (Dr.Fred Sanchez) failed to
carry out the delivery as it was instructed and programmed. Probably,
one of his reasons for not carrying out the delivery was because of your
Non- Compliance Of Official Processes and Unbelief Of The Reality Of
Your Genuine
Master Card.

According to the content recorded in each file, the ATM card was
deposited by Mr Pierre Frank Laporte the World Bank Director of Africa.
On the statement he wrote on the list, he stated that each of the
aforementioned ATM cards contains the sum of USd$2,800,000.00 and was
supposed to transfer to you through his bank but due to your unable to
finish the process he uploaded
the money to their ATM card and registered with UPS office here in
Atlanta Ga Head office,

Meanwhile, I've made the arrangement of posting the 9 parcels through
our UPS fast delivery to the 9 of you to your respective mailing address
Am also sending the same message of the same content to 9 of you that
own the abandoned ATM CARDS each at the same time. If found in spam
folder, it could be due to your Internet Service Provider, ISP. So move
to your inbox before your
reply.

I went to our head office and reported the issue of the discovered 9 ATM
cards in my office and they verified it and gave me the veto order to
carry out the delivery immediately you reconfirm your mailing address to
this office in order for us to mail the ATM CARD directly to you.
Note,below information is officially needed for the sending of the card.

Full name:____
Full mailing info:____
Your cell phone line:_____
Country:_______
Nearest Airport:_____
A.Copy of your I`D:____

I will send your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of
your parcel once it is posted to your mailing address, so as to
enable you track your parcel to know exactly when it will arrive to your
mailing address.

Remain blessed as I'II be looking forward to receiving your immediate
response to my Email:[email protected])
regards
Mr. John T Maxwell
Office Tel:+1(404)594-7357
New manager UPS Courier Company Atlanta Ga USA
  by Wiljames
 
from: Donald Willy Esq OON, [email protected]
reply-to: [email protected]
date: Aug 2, 2023
subject: Hello
Hello

We write to inform you about your inheritance award winning check of
$1.8 million USD which was issued out from the DTB bank of Tanzania
last week, although the check has been cashed & converted to ATM Visa
card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
registered the ATM card with UPS POSTAL SERVICE company here.
So you are advise to contact UPS Post Manager: Mr John Maxwell them
via their info below ([email protected]), please ensure
you send them your current home address where to deliver your ATM card package.

Whatsapp Telephone: +229)57-73- 14-23

Endeavor to indicate the ATM parcel registration number to them which
is ( ATM-067CMZ ) when contacting them.

Sincerely yours,

Donald Willy Esq OON,
DTB bank Representative