Fri Aug 25, 2023 7:59 pm
Hello there beneficiary greetings to you and your family today, I am
contacting from the office of the home remodeling company regarding
the compensation funds which was discovered in your name and
information, we have decided to pay you through the IRS tax refund,
the information that are needed are as follows
SSN NUMBER ….
PHONE NUMBER ….
CURRENT HOME ADDRESS ….
FRONT AND BACK PICTURE OF A VALID ID/DRIVERS LICENSE ….
BANK NAME….
EMAIL ADDRESS….
the reason why I am demanding this information is just to have the
verification done so that you will be able to get your funds from us
and I assure you that your information are safe with us and there is
nothing else that we are using your informations to do except from the
verification.. after the verification you are guaranteed to get your
money without any more delays okay, try to cooperate with the rules
and you will be among the first lucky set of people who will get their
compensation funds this week. Thanks for your understanding…
Return-Path: <imfagent302@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: paymentfile105@gmail.com
From: Dr Morgan Freeman <imfagent302@gmail.com>
Date: Fri, 25 Aug 2023 13:16:02 +0100
Message-ID: <CAAR_09Zn3-kJFUrHBNevcOfV3kCu+dzwMxvGquHz=0hjZSaCEA@mail.gmail.com>
Subject: Payment file
To: undisclosed-recipients:;
Thu Sep 07, 2023 3:26 pm
I AM Mr.Louis De Joy, Director GENERAL of United States Postal
Service, Postal service company (USPS) . We have been waiting for you
to contact us for your PARCEL that has been registered with us FOR
SHIPMENT to your residential address.
WE THOUGHT that THE SENDER gave you our CONTACT details to contact us
but for LONG TIME NOW we have not heard from you .It maybe interested
you to know that a letter is also added to your parcel,
HOWEVER,WE CANNOT QUOTE the content TO YOU via EMAIL for privacy
reasons.We understand that the content of your parcel itself is a
money order worth of $100.000.00 US Dollars) But $10,000.00 US Dollars
for each money order copy all in the envelope, We Need your urgent
reply back immediately you confirm this email
YOUR FULL NAME::
Your Address::::
YOUR COUNTRY::::
STATE AND CITY::
TELEPHONE::
Date Of Birth::
SEX::::
Copy Of Your ID:
AND your Whats-app number ...........
EMAIL TO CONTACT ::::( usps657@gmail.com )
Yours Faithfully,
Mr.Louis De Joy
Director General
Of United States Postal Service
Office
33444,,,,,.78888
Fri Jan 05, 2024 9:23 pm
I am Louis DeJoy, Director general of United States Postal Service,
Postal service company (USPS) We have been waiting for you to contact
us for
your parcel that has been registered with us By IMF for shipment to
your residential address. We thought that the sender gave you our
contact details. It may interest you to know that a letter is also
added to your parcel.
However, we cannot quote the content to you via email for privacy
reasons. We understand that the content of your parcel itself is an
ATM VISA CARD and after our scanning of the ATM VISA CARD it contains
$6,500,000.00, we scan this your ATM CARD due to your delaying in
contacting us. So kindly get in touch with us asap with your requested
information which was used to register it by the IMF to our office
and also for us to be sure that we are in contact with the rightful
owner of this ATM CARD. Kindly get in touch with us asap with your
full details for security reasons although we have your information
but for verification Purposes.
(1). Full Name:
(2). Address:
(3). Nationality/Gender:
(4). Age:
(5). Occupation:
(6). Phone:
(7). Country:
(8). Personal ID:
(9). Nearest Airport :
Email me urgently with your confirmed address and if you fail to claim
your parcel delivery after 4 days of this notice, your parcel will be
forwarded to the Storehouse as non-delivered items/Parcel.
The tracking number of your Parcel will be issued to you as soon as we
receive the Overstay/Demurrage Charges which is $46, We hereby advise
you to proceed to any Store or Supermarket and get a Gift card of $46
such as Apple card or Steam Wallet.
Await your urgent compliance.
Yours in Service,
Louis DeJoy
Postmaster General
Email: (postmasterUSPS@outlook.com)
(uspsdelivery55@post.com)
USPS Office of the Consumer Advocate
475 L'Enfant Plaza, SW Room 4012
Washington, DC 20260-2200
Mon Jan 29, 2024 6:17 pm
GOOD NEWS
I Louis DeJoy Director general of United States Postal Service, Postal
service company (USPS) We have been waiting for you to contact us for
your parcel that has been registered with us By IMF for shipment to
your residential address. We thought that the sender gave you our
contact details. It may interest you to know that a letter is also
added to your parcel.
However, we cannot quote the content to you via email for privacy
reasons. We understand that the content of your parcel itself is an
ATM MASTER CARD and after our scanning of the ATM MASTER CARD it contains
$38.500,000.00, we scan this your ATM due to your delaying in contacting
us, So kindly get in touch with us asap with your requested information
which
was used to registered it by the IMF to our office and also for we to
be sure that we are in contact with the rightful owner of this ATM CARD.
Kindly get in touch with us asap with your full details for a security
reasons although we have your information.
1]Name------------
2]Address---------
3]Tell-------------
Here is your ATM MASTER CARD information you can't use this your ATM card
for now untill we deliver it to your home address for a security reason.
1]ATM CARD NUMBER: 4342-5801-5196-5506
2]EXPIRE DATE: 10/24
3]CCV: 713
For more details contact us through this email
[louisdejoy310@gmail.com]
Yours Faithfully,
Louis DeJoy
Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629
Mon Mar 25, 2024 5:52 pm
Attention Dear,
This is to inform you that your ATM CARD of the $12.5million USD has been released after our close door meeting with the Customs and Border Protection, We attempted to deliver your ATM CARD at 3:20 pm yesterday but the delivery attempt failed due to an incorrect delivery address, So you are advised to contact our delivery agent with your current address for urgent delivery of your ATM CARD. You will be required to pay $55USD only for the package inspection fee through (1) PayPal(2) Bitcoin(3)Apple Gift Card (4) ITunes Gift Card(5)Steam Wallet
Contact Person: David Winters
Email: officialpayment66@gmail.com
Yours faithfully"
Louis DeJoy, Postmaster General
DHL Express
Mon Apr 15, 2024 5:56 pm
Attention Dear,
This is to inform you that your ATM CARD of the $5.5Million Usd has been released after our close
door meeting with the Customs and Border Protection, We attempted to deliver
your ATM CARD at 3:20 pm yesterday but the delivery attempt failed due to an
incorrect delivery address, So you are advised to contact our delivery agent
with your current address for urgent delivery of your ATM CARD. You will be
required to pay $55 for the package inspection fee only through PayPal or (1)Bitcoin (2) Apply Card (3)Steam Card .
So you have to9 chose any payment method that is for you to use send this very last and final payment ,so that we will
proceed with your Transaction Immediately ok
Contact Person: John Winters Ben
Email: jjohnben53@gmail.com
Bitcoin Wallet Address for the payment
Wallet Below
33CmUU7s4ZxNxMG3jq8PcU8rSurfAxmXRv
Yours faithfully"
Louis DeJoy, Postmaster General
DHL Express