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couriercompany688@aol.com

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couriercompany688@aol.com

Unread postby Big Al » Mon Mar 25, 2024 12:41 pm

Recovery Scam:

YOUR ATM CREDIT CARD PAYMENT NOTIFICATION BY DHL COURIER CONTACT Email..

I’m Mr.EDWARD JENKINS, the new appointed Postman of Regular DHL courier Company branched at United States International Airport. I resumed this office in this March, 2024. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office ( Stephen Anthony Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$5.500,000.00 (Five MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on your name and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Regular DHL courier to the six of you to your respective mailing addresses.Am also sending the same message of the same content to six of you that own the six 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.

Contact us Via E-mail: couriercompany688@aol.com / carolinedesmond67@gmail.com

Mr EDWARD JENKINS

Postman,Regular DHL courier new york city

Mrs Caroline Desmond

Secertary: Regular DHL courier new york city

I went to our head office at new york city at JFK - John F. Kennedy International Airport and reported the issue of the discovered six 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 after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

YOUR FULL NAME.....................
YOUR ADDRESS.......................
YOUR AGE...........................
YOUR COUNTRY.......................
YOUR CELL PHONE number....................
Your occupation....................
Your passport id...................

We shall post 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. Please, note that you have to pay a security keeping charge of $135.00 which is the only fee you need to pay for the package of your US$5.500,000.00 ATM Card that has accumulated. And it will be increasing the more your package remains in the security keeping custody department. So you are advised to comply today or tomorrow so that your package will be released and sent to you.

Remain blessed as I'll be looking forward to receiving your immediate respond.

Regards,
Mr EDWARD JENKINS
Postman,Regular DHL courier new york city


Header:

Received: from 10.217.151.75
Return-Path: <mrcokercharles@gmail.com>
X-Originating-Ip: [209.85.166.182]
Reply-To: couriercompany688@aol.com
From: Courier Service <mrcokercharles@gmail.com>
Date: Mon, 25 Mar 2024 06:07:15 +0100
Message-ID: <CABqduZojTQZf5BNWmnoWkvFm7+iwEjvQemvn+zv-YXOB-JOA+A@mail.gmail.com>
Subject: GREETINGS
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86868
Joined: Fri Apr 27, 2012 10:48 pm

couriercompany688@aol.com

Unread postby Big Al » Tue May 14, 2024 1:18 pm

Recovery Scam:

USPS Courier Delivery Company

Email Contact Below:

Email: couriercompany688@aol.com

Email: fileoffice325@gmail.com

Greetings


Your urgent response is highly needed otherwise you will lose your ATM Card.

The parcel of your ATM card has been delivered to the wrong address , OLEAN, NY 14760 since May 9, 2024, 9:42 am but it still save and available to be retrieve therefore you have to quickly send $150.00 which is for usps.com officials to retrieve and resend to your address charge. You have to send the fee ( $150.00 ) today so that your parcel will be retrieved and resend it to you for your parcel to be delivered to your direct address before it will be lost. Remember to reconfirm your mailing address with your mobile number for whatsApp or for Telegram communication. Copy of your passport or ID card is also needed.
Click the Website below to track the parcel of your ATM card to see how it has been delivered to the wrong address as a result of your delay.

Delivery company website : https:/ /tools.usps.com/go/TrackConfirmAction_input

The tracking number : 9405690113186355147604


You have to make the payment of the remaining $150.00 through bitcoin wallet

I am waiting for you. Here is the Bitcoin wallet address : 12dTrKa7D8U9pM5fnbSGK57y7ZfPvKpwdi

Send the screenshot to us immediately after you make the payment.

OR Send the $150.00 through this account details below,


Acc name: Kingsley Uchubilo

Bank: WELLS FARGO BANK, N.A.

Acc no: 40630188025963493

Routing no:121000248

Swift Code: WFBIUS6S

Account Type: Business Checking

Address: 9450 Southwest Gemini Drive, Beaverton, OR, 97008, USA

Send the transfer payment receipt copy immediately after the payment today.

This Official Letter is being issued to you (THE BENEFICIARY) by "The U.S Department of the Treasury" in collaboration with The Presidency.

Yours Faithfully and Sincerely .
Edward Jenkins


Header:

Received: from 10.217.135.43
Return-Path: <maitraakpabio65@gmail.com>
X-Originating-Ip: [209.85.167.45]
Reply-To: couriercompany688@aol.com
From: Courier Service <maitraakpabio65@gmail.com>
Date: Tue, 14 May 2024 13:05:06 +0100
Message-ID: <CADM0yORtSHpLFQAyV5gEcgebKh+x3UEgrekTP-v_LN3v49zfeA@mail.gmail.com>
Subject: USPS Courier Delivery Company
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86868
Joined: Fri Apr 27, 2012 10:48 pm


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