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  • United States Postal Inspection Service - Scam

  • 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.
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  by Ralph
 
A real official from the US postal service would not be using a gmail account

A real official will not contact you out of the blue by email

A real postal service official will not tell you about a large sum of money sitting in an ATM card for you

The initial fee in this scam is relatively small but please dont let that cloud your judgement, the second and sunsequent fee will be progressively larger until you realise it is all a scam.

Please, keep your money, dont send it to scammers, delete the email and if you have it spare spend it on yourself :wink:
United States Postal Inspection Service,

P.O. box 555, new York NY 10116-0555

Email: [email protected]


This is to notify you that we have intercepted your parcel from DHL courier service, they where delivering your package when we stopped it for security reasons stated below:


1. Our scanning system has detected that your parcel contains a confirmable ATM card to the tune of $1,500,000.00 dollars. 2. Such ATM card coming from Europe, African or Asia is been verified by the postal inspection service to ascertain its authenticity. after all the verification on the parcel/ATM card, having contacted the issuing institution who made it known to our office that the ATM card is a genuine one and not illegally acquired. We have also forwarded the serial number of the ATM card to the Treasury department and they confirmed that the card is Authentic and ready to be cashed at any ATM machines.


To continue with the delivery of this parcel you are in oblige to obtain from Spain, a duly sworn affidavit from Spanish High court which will back up the origin of Fund. This is in line with the Anti-Terrorist campaign which the USA government has embarked on recently to protect territories from future attacks, you should therefore contact the sender of the ATM card or the DHL courier agent in Madrid Spain to get the sworn affidavit for you while we wait to receive from you the affidavit file number to enable us forward your ATM card to your address. Below is his contact information. Note that the cost of the affidavit is 89 Euros and do not hesitate to remit the amount to him.


Name: Dr. Frank Pablo Sanchez Email: [email protected]


We shall then forward the ATM card to you and you will be sure of a genuine ATM card that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen cheques and ATM card are been sent to our innocent citizen that most times put them in problem.


Sincerely,

William Gilligan

Timothy Gale Puckett