rev.bobjamess@gmail.com

[Wayne]

MAKE SURE YOU HELP COVID 19 AFFECTED PEOPLE MY FRIEND.

KIM YUNO <rev.bobjamess@gmail.com>
Bcc:

Sun, 15 Nov at 20:00


--
Dear Friend,

I am Mr. Kim Yuno from South Korea but Nationalized in USA,I am a
contractor and I have build many airports in the world but I was
diagonaized of Covid 19 and they told me that I will die any moment
because my present condition.

The reason why I contacted you is because I want you to use
US$51,000,000,00 to help the poor and fight Covid 19,because Federal
reserve paid me this US$51,000,000.00 and you can confirm from federal
reserve bank Washington DC USA.

Note that I have ordered UBA Bank to credit this US$51,000,000.00 into
ATM CARD in your name,so kindly contact ms Jane Mady who is a disable
on wheel chair because UBA took your Funded ATM CARD worth of
US$51,000,000.00 to her since she only close family to me.


Phone +17162494914 and whatsapp

Email janemadinladyy@gmail.com

Thanks

Mr. Kim Yuno.

[Big Al]

E-mail to: janemadinladyy@gmail.com

Gets a reply from the above:

HI DEAR,

YES, MR. KIM YUNO INSTRUCTED THEM TO KEEP THIS FUNDED ATM CARD IN MY
POSITION BECAUSE HE KNOWS THAT I AM ON WHEEL CHAIR AND I DON'T GO OUT.

BUT I WANT YOU TO SEND ME YOUR FULL NAME AND PHONE # AND HOME ADDRESS
AND YOUR PICTURE,BECAUSE I WILL CALL DELIVERY COMPANY TO MY HOME AND
PICK UP THE PACKAGE .

GOD BLESS YOU AND PRAYER THAT YOU WILL NEVER HAVE PROBLEM.

MS. JANE MADIN.

TEXT ME OR CALL +17162494914

Header:

Return-Path: <janemadinlady@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Jane Madin <janemadinlady@gmail.com>
Date: Tue, 17 Nov 2020
Subject: YOUR $51M ATM CARD

Phone:
+17162494914
Number billable as geographic number
Country or destination United States
City or exchange location Buffalo, NY
Original network provider* Paetec Communications, Inc. - Ny

[Big Al]

HI DEAR,

VIEW YOUR CARD AND THE DRAFT WHICH THEY TRANSFERRED THIS $51 MILLION
FROM TO YOUR CARD.

GOD BLESS YOU AND PRAYER THAT YOU WILL NEVER HAVE PROBLEM.

MS. JANE MADIN.

TEXT ME OR CALL +17162494914

[Big Al]

HI DEAR,

I CALLED UPS YESTERDAY EVENING AND THEY TOLD ME THAT YOU HAVE TO PAY
$550 FOR SHIPPING AND INSURANCE THAT COVERS ALL AIRPORT DOCUMENTS TO
AVOID STOPPING YOUR CARD ON THE WAY,AND UPS MUST DELIVER WITHOUT
COMING BACK TO ASK ANY CENT.

I AM IN WASHINGTON NOW WITH YOUR CARD.

[Big Al]

HI DEAR,

YOU ARE ADVISED TO GO TO STORE AND BUY STEAM WALLET GIFT CARDS OR
GOOGLE PAY GIFT CARDS OF $550,AND SCRATCH THE CARDS AND SEND ME THE
PICTURES OF THE CARDS AND PAYMENT RECEIPTS OF THE CARDS BECAUSE IS
WHAT THEY ACCEPT FROM ME SINCE I AM ON WHEELCHAIR.

[Big Al]

HI DEAR,

HERE IS THE ACCOUNT INFORMATION TO SEND THIS $550.

BANK NAME: BANK OF AMERICA

ACCOUNT NAME Jeremy p.

ACCOUNT # 3251-4638-XXXX

ROUNTING # 02600-9593

Bank Address: 6705 Fair Oaks Blvd, Carmichael, CA 95608 USA

GOD BLESS YOU AND PRAYER THAT YOU WILL NEVER HAVE PROBLEM.

MS. JANE MADIN.

TEXT ME OR CALL +17162494914

[Big Al]

Attn Parcel Owner,

We write to let you know that your FUNDED ATM CARD worth of
$51,000,000.00 is here in our office,and here is your tracking
details below.

TRACKING #

http:/ /unpcc.online/monitor.php

But we can't deliver your card without this $550.00 for shipping charges
and world airport insurance ,so kindly click the tracking site and
copy the tracking # and past on the tracking space immediately the
site opens to tack
your Parcel.

Regards,

United Nations Postal Service®

[firefly]

The fake courier used in scam claims to be United Nations Post Courier Service and their fraudulent website is active from the domain name unpcc.online.

From the fake website:

UNITED NATIONS Post was formed in 1973, we are an International Shipping Company based in Los Angeles, USA. We aim to deal with both the intricate logistics and freight forwarding requirements of major companies and PLC's as well as smaller companies and household removals. With everybody receiving the same high level of professional service - whether using our express air services or cheaper freight forwarding or groupage freight shipping services.

Contact details:

Cooperate Head Office: 203 Regent St, London W1B 2QD, United Kingdom
Phone: +44 20 3322 9129
Office: 5131 W 3rd St, Los Angeles, CA 90057, United States
Phone: +1 (347) 442-7445
Email: unpcs@onltracking.com
Telephone +1 (716) 216 2936

+442033229129
Number billable as geographic number
Country or destination United Kingdom
Original network provider* (aq) Limited trading as aql

+13474427445
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

+17162162936
Number billable as geographic number
Country or destination United States
City or exchange location Sanborn, NY
Original network provider* Time Warner Cable Info Svce (new York) Llc-ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147114.

From the domain name registration:

Domain name: unpcc.online
Updated Date: 2020-09-08
Creation Date: 2020-08-25
Registrar Registration Expiration Date: 2021-08-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[Big Al]

HI DEAR,

REMEMBER TO SEND ME TRANSFER SLIP AFTER MAKING THE PAYMENT TODAY.

[Big Al]

HI DEAR,

You are advised to send it by Walmart to Walmart of western union with
the information below, or send it by overnight mail to this address.

NAME Jeremy p.
Address Carmichael, CA 95608 USA.

MS. JANE MADIN.

TEXT ME OR CALL +17162494914