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Date
UPS Money Parcel Delivery Scam
UPS Money Parcel Delivery Scam
Jul 29th, 22
Used a gmail address to impersonate UPS
UPS has your Money
Jul 29th, 22
Idiot gave me his money transfer accts which I had Blocked...then he told me to use this instead...he has been writing since last April.. Then he used Google Event forms to try and Phish...it didn't work as many people posted his Half wit attempts - copies of initial scam emails are BELLOW - - -


On Thu, Jun 30, 2022 at 3:20 PM Ups Freight wrote:
UPS Office
I am Patricia Rosina the assistant manager from UPS office and I am written to inform you
about your winning fund $10.9million USD that brought by the United Embassy from the government of USA in the UPS company and the fund have been carried out to deliver directly to you $10.9million USD Have Been Mandated Your latter of concellation of fund is being present to you
to be deliver to your address as soon as you get back to me with The Following Details Such As:

1)Home Address___
2)Full name___i
3)Next of kin and telephone___
4)Airport Name____
5)Email____
Get back to us now

On Sat, Jun 25, 2022, 00:28 Ups Freight wrote:
UPS Office
I am assistant manager from UPS office and I am written to inform you
about your winning fund $10.9million USD that brought by the United Embassy from the government of USA in the UPS company and the fund have been carried out to deliver directly to you $10.9million USD Have Been Mandated Your latter of concellation of fund is being present to you
to be deliver to your address as soon as you get back to me with The Following Details Such As:

1)Home Address___
2)Full name___i
3)Next of kin and telephone___
4)Airport Name____
5)Email____
Get back to us now

Ups Freight - Chat @ Spike 1lzk4a

On May 4, 2022 at 16:45 GMT, Ups Freight wrote:


Attention Beneficiary,

I am Jeffrey heimbach The Director of UPS USA Delivery Company,I wish to inform you That A Barrister Named David Steven,
Registered your(consignment box Worth $19.8million united state dollars) in my office and Advised me to inform you for your available to pick up
Immediately once you received our email and make sure you comply with your valid address
Such as
Full name::................
Occupation::.................. ...
Country/City::................ .......
Home Address::..................
Phone/fax::................... .
then Contact us back immediately for inquiry,

Thank you for your understanding and you are welcome to ?
Yours sincerely Mrs charley atwell

On Mon, Apr 25, 2022, 8:16 PM Ups Freight wrote:

Attention Beneficiary,

I am Jeffrey heimbach The Director of UPS USA Delivery Company,I wish to inform you That A Barrister Named David Steven,
Registered your(consignment box Worth $19.8million united state dollars) in my office and Advised me to inform you for your available to pick up
Immediately once you received our email and make sure you comply with your valid address
Such as
Full name::................
Occupation::.................. ...
Country/City::................ .......
Home Address::..................
Phone/fax::................... .
then Contact us back immediately for inquiry,

Thank you for your understanding and you are welcome to ?
Yours sincerely Mrs charley atwell

On Sat, Apr 23, 2022, 10:29 AM Ups Freight wrote:

I' ve invited you to fill out a form:

DHL express shipping in washington, DC 3130 V st NE ,washington, DC 20018 United states

Dear Beneficiary:
This is DHL international Deliverycompany of United States, we wish to officially inform you that we received a package containing an ATM CARD with your name valued $7 million USD to be delivered to your residential address.. it
was brought to our notice yesterday morning from international monetary Fund department (IMF) . Kindly reconfirm the below information properly to avoid any mistakes during delivering
FULL NAME......................
PARCEL OWNER ADDRESS....................
TEL..........................
OCCUPATION ...................
NEAREST AIR PORT..............

we will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery to your residential address in your country.
DHL brand is know around the world. DHL takes protecting our customers and their sensitive information serious,DHL is one of the world's great success stories,the start- up that revolutized the delivery of package and information in the past 30 years,we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
I will be looking forward to hearing from you within 48hours.
Yours affectiontely
Mr chearel Holiday
Dispatch manager DHL company

EVent RSVP
EVent Address:123 your city 6743