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officee99@gmail.com

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officee99@gmail.com

Unread postby firefly » Wed Nov 30, 2022 6:48 pm

Recovery scam.

U.S SPEED TRUST COURIER COMPANY DEPARTMENT CALIFORNIA REPLY TO US
Attention Beneficiary

I acknowledge receipt of your email so without wasting much time; I
have to introduce myself to you. This is my last warning . I am U.s
citizen working under the SPEED TRUST COURIER COMPANY Permanent
Representative of the U.S SPEED TRUST COURIER WORKER for Americans as
a whole. We did receive some letter from FBI USA here, that your Award
beneficiaries,

That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and
make the funds available to you due, to that regards a meeting was
held to make sure that the files of your package box are being looked
into and also check out and that was when we actually found out that
your package box contains the sum of $20.7million had not been deliver
to your doorstep.

To that effect we the SPEED TRUST COURIER COMPANY here in U.S
CALIFORNIA decided to help beneficiary's to deliver the sum of
$20.7million to your home address without wasting anytime, You don't
have to pay any other charge/fees apart from the courier charges
here
in USA .I want you to bear in mind that we are only trying to help you
because I believe that you have been running with the wrong people for
a longtime now and yet you have not receive your package box and note
that arrangement of this consignment box have been issue USA custom
and FBI advise us to secure all property in this SPEED TRUST COURIER
COMPANY,

I also want to inform you that we have secured all documents to help
you receive your FUNDS PACKAGE BOX without any other delays, so you
don't have anything to worry about.

So, to enable us dispatch your package via the above stated express
channels for delivery system kindly see below for the charges required
for delivery, therefore we urgent you to make the payment of $50 APPLE
GIFT CARD OR STEAM WALLET/ AMAZON CARD as soon as possible to avoid
more increase of your delivery charge
, which also serve as the courier
charge of your parcel. Please note that all payment for delivery
should be made via Apple card or Google play gift card to enable USA
SPEED TRUST COURIER company CALIFORNIA deliver to you.

I advise that you try your best to come up with the payment as soon as
possible so that your parcel can leave for dispatch before 12hours
according to the agreement paper, Hope you understand? And on the
receipt of your payment confirmation email, your package will be set
for delivery which you will receive within 12 hours.We sincerely hope
the above information is helpful to you, should you have any further
queries do not hesitate to write to us.

Please make sure you furnish us with your current delivery address to
enable us proceed because once they confirm that the payment is
received, we will deliver within 12hours from this California.

Kindly get back to us and also with the requested information, I am
going to help you complete this transaction if you want us to proceed
on this matter with urgent don, t fails to send the courier charge
today.

Regards,
MRS. LOUISE KEEN MARY


Header:

Return-Path: <marymike074@gmail.com>
Reply-To: officee99@gmail.com
From: "MRS. LOUISE KEEN MARY" <marymike074@gmail.com>
Date: Wed, 30 Nov 2022 05:45:48 -0800
Message-ID: <CAE-4NkEmzj+8RqVYCMDBDjq=gbtz_vnzQA7VSR-TaP+hJBYGfg@mail.gmail.com>
Subject: U.S SPEED TRUST COURIER COMPANY DEPARTMENT CALIFORNIA REPLY TO US
To: undisclosed-recipients:;

Note: the email address officee99@gmail.com was previously reported on our forum here: viewtopic.php?f=6&t=101733&p=266851
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mrslouisekeen10@citromail.hu

Unread postby firefly » Fri Dec 02, 2022 9:48 pm

Same scam format, new email address:

Attention Beneficiary

I acknowledge receipt of your email so without wasting much time; I
have to introduce myself to you. This is my last warning . I am U.s
citizen working under the SPEED TRUST COURIER COMPANY Permanent
Representative of the U.S SPEED TRUST COURIER WORKER for Americans as
a whole. We did receive some letter from FBI USA here, that your Award
beneficiaries,

That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and
make the funds available to you due, to that regards a meeting was
held to make sure that the files of your package box are being looked
into and also check out and that was when we actually found out that
your package box contains the sum of $20.7 million had not been
deliver to your doorstep.

To that effect we the SPEED TRUST COURIER COMPANY here in U.S
CALIFORNIA decided to help beneficiary's to deliver the sum of $20.7
million to your home address without wasting anytime, You don't have
to pay any other charge/fees apart from the courier charges here in
USA .I want you to bear in mind that we are only trying to help you
because I believe that you have been running with the wrong people for
a longtime now and yet you have not receive your package box and note
that arrangement of this consignment box have been issue USA custom
and FBI advise us to secure all property in this SPEED TRUST COURIER
COMPANY,

I also want to inform you that we have secured all documents to help
you receive your FUNDS PACKAGE BOX without any other delays, so you
don't have anything to worry about.

So, to enable us dispatch your package via the above stated express
channels for delivery system kindly see below for the charges required
for delivery, therefore we urgent you to make the payment of $50 as
soon as possible to avoid more increase of your delivery charge, which
also serve as the courier charge of your parcel. Please note that all
payment for delivery should be made via Apple card or Google play gift
card to enable USA SPEED TRUST COURIER company CALIFORNIA deliver to
you.

I advise that you try your best to come up with the payment as soon as
possible so that your parcel can leave for dispatch before 12 hours
according to the agreement paper, Hope you understand? And on the
receipt of your payment confirmation email, your package will be set
for delivery which you will receive within 12 hours.We sincerely hope
the above information is helpful to you, should you have any further
queries do not hesitate to write to us.

Please make sure you furnish us with your current delivery address to
enable us proceed because once they confirm that the payment is
received, we will deliver within 12 hours from this California.

Kindly get back to us and also with the requested information, I am
going to help you complete this transaction if you want us to proceed
on this matter with urgent don, t fails to send the courier charge
today.

Email(mrslouisekeen10@citromail.hu
Regards,
MRS.LOUISE KEEN MARY


Header:

Return-Path: <emremmanuelegobia@gmail.com>
Reply-To: mrslouisekeen10@citromail.hu
From: "MRS.LOUISE KEEN MARY" <emremmanuelegobia@gmail.com>
Date: Thu, 1 Dec 2022 14:23:38 -0800
Message-ID: <CAL-dyQXsFgc5wV9SvG8GFZxGxJXMBqqZeYs9rhwvgUC0=cbFkA@mail.gmail.com>
Subject: U.S SPEED TRUST COURIER COMPANY DEPARTMENT CALIFORNIA REPLY TO US
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

diplomaticagentcoriersevice01@gmail.com

Unread postby firefly » Mon Dec 05, 2022 7:43 pm

Same recovery scam, new email address.

I acknowledge receipt of your email so without wasting much time; I have to
introduce myself to you this is last warning . I am U.s citizen working under
SPEED TRUST COURIER COMPANY Permanent Representative of the U.S SPEED TRUST
COURIER WORKER for American as whole. We did received some letter from FBI
USA here, that your Award beneficiaries,

That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and make the
funds available to you due, to that regards a meeting was held to make sure
that the files of your package box are being looked into and also check out
And that was when we actually found out that your package box contains the
sum of $20.7million had not been deliver to your doorstep.

To that effect we the SPEED TRUST COURIER COMPANY here in U.S
CALIFORNIA decided
to help beneficiary's to deliver the sum of $20.7million to your home
address without
wasting anytime, You don't have to pay any other charge/fees apart from the
courier charges here in USA .I want you to bear in mind that we are only trying
to help you because I believe that you have been running with the wrong people
for a longtime now and yet you have not receive your package box and note that
arrangement of this consignment box have been issue USA custom and FBI advice us
to secure all property in this SPEED TRUST COURIER COMPANY,

I also want to inform you that we have secure all documents to help you receive
your FUNDS PACKAGE BOX without any other delays, so you don't have anything to
worry about.

So to enable us dispatch your package via the above stated express channels for
delivery system kindly see below for the charges required for
delivery, therefore
we urgent you to make the payment of $25 as soon as possible to avoid
more increase
of your delivery charge, which also serve as the courier charge of your parcel.

Please note that all payment for delivery should be made via Apple
card or Google
play gift card to enable USA SPEED TRUST COURIER company CALIFORNIA
deliver to you.

I advise that you try your possible best to come up with the payment as soon as
possible so that your parcel can leave for dispatch before 12hours according to
the agreement paper, Hope you understand? And on the receipt of your payment
confirmation email, your package will be set for delivery which you will receive
within 12hours.We sincerely hope the above information is helpful to you, should
you have any further queries do not hesitate to write to us.

Please make sure you furnish us with your current delivery address to enable us
proceed because once they confirm that the payment is received we will deliver
within 12hours from this California.

Kindly get back to us and also with the requested information's, am going to
help you complete this transaction if you want us to proceed on this matter
with urgent don, t fail to send the courier charge today.

Regards,
MRS. LOUISE KEEN MARY


Header:

Return-Path: <akapohannah1@gmail.com>
Reply-To: diplomaticagentcoriersevice01@gmail.com
From: "MRS. LOUISE KEEN MARY" <akapohannah1@gmail.com>
Date: Sun, 4 Dec 2022 18:35:19 -0800
Message-ID: <CANa0NAZi93MyhX340B=EjDtdGnEyhAVnqy5GW+toCaTwpJYWoQ@mail.gmail.com>
Subject: SPEED TRUST COURIER COMPANY DEPARTMENT CALIFORNIA
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mrslouisekeenmary@aol.com

Unread postby firefly » Mon Jan 02, 2023 6:03 pm

Same scam, new email address:

Attention Beneficiary

I acknowledge receipt of your email so without wasting much time; I
have to introduce myself to you. This is my last warning . I am U.s
citizen working under SPEED TRUST COURIER COMPANY Permanent
Representative of the U.S SPEED TRUST COURIER WORKER for Americans as
a whole. We did receive some letter from FBI USA here, that your Award
beneficiaries,

That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and
make the
funds available to you due, to that regards a meeting was held to make
sure that the files of your package box are being looked into and also
check out and that was when we actually found out that your package
box contains the sum of $20.7million had not been deliver to your
doorstep.

To that effect we the SPEED TRUST COURIER COMPANY here in U.S
CALIFORNIA decided to help beneficiary's to deliver the sum of
$20.7million to your home address without wasting anytime, You don't
have to pay any other charge/fees apart from the courier charges here
in USA .I want you to bear in mind that we are only trying to help you
because I believe that you have been running with the wrong people for
a longtime now and yet you have not receive your package box and note
that arrangement of this consignment box have been issue USA custom
and FBI advise us
to secure all property in this SPEED TRUST COURIER COMPANY,

I also want to inform you that we have secure all documents to help
you receive your FUNDS PACKAGE BOX without any other delays, so you
don't have anything to worry about.

So, to enable us dispatch your package via the above stated express
channels for delivery system kindly see below for the charges required
for
delivery, therefore we urgent you to make the payment of $50 as soon
as possible to avoid more increase of your delivery charge, which also
serve as the courier charge of your parcel. Please note that all
payment for delivery should be made via Apple card or Google play gift
card
to enable USA SPEED TRUST COURIER company CALIFORNIA deliver to
you.

I advise that you try your possible best to come up with the payment
as soon as possible so that your parcel can leave for dispatch before
12hours according to the agreement paper, Hope you understand? And on
the receipt of your payment confirmation email, your package will be
set for delivery which you will receive within 12hours.We sincerely
hope the above information is helpful to you, should you have any
further queries do not hesitate to write to us.

Please make sure you furnish us with your current delivery address to
enable us proceed because once they confirm that the payment is
received, we will deliver within 12hours from this California.

Kindly get back to us and also with the requested information, am
going to help you complete this transaction if you want us to proceed
on this matter with urgent don, t fails to send the courier charge
today.

Regards,
MRS. LOUISE KEEN MARY

Mrslouisekeenmary
U.S SPEED TRUST COURIER COMPANY DEPARTMENT CALIFORNIA REPLY TO US


Header:

Return-Path: <olooe85@gmail.com>
Reply-To: mrslouisekeenmary@aol.com
From: "MRS. LOUISE KEEN MARY" <olooe85@gmail.com>
Date: Fri, 30 Dec 2022 13:56:28 -0800
Message-ID: <CABRYmp9Tnac7dkgW25r2EPo-87LPcBE8K63jP+vkbgPfbetqMg@mail.gmail.com>
Subject: U.S SPEED TRUST COURIER COMPANY DEPARTMENT CALIFORNIA REPLY TO US
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: officee99@gmail.com

Unread postby firefly » Tue Jan 24, 2023 6:28 pm

Same email address, new recovery scam.

This is your first payment of $5000.00 dollars but you will pay the
$50 dollars before you can pick it up in your destination,So kindly
send it via Steam wallet card, Apple gift card or iTunes card to
enable us pick it up
and comments on your first payment of $5000.00
dollars. As you know already that we will be sending you $5000.00
twice per day until the total amount is fully transferred to you and
it was agreed that you are to pay a total sum of $50.00 for renewing
your transfer file so that the Payment will be in your Name before you
are enabled to pick up your first payment at any agent location, do
take note of this, that you are to pay the $50.00 before Going to any
western union or Money Gram office in your location to pick up the
$5000.00 which is currently active, Below is the Western Union
information to pick up the $5000.00USD which you will be receiving
twice daily after you send $50.00 in this office for the renewing of
your file for the payment
to be in your name Ok .NOTE: That you cannot pick up these funds
without Renewing your file for the payment to be in your NAME because
you cannot pick this money with this Name. Information to pick up your
first payment of $5000 is listed below so make sure you get the needed
$50 dollars send and your payment will be Available in your NAME, and
remember your total funds is $4.5 million united stated dollars.

Here is how to make the payment. you can send the $50 dollar via Apple
gift card, steam wallet card or iTunes card and wait to receive your
funds within 45 minutes time after you send the card without any
further delay

Finally update us with the payment information of the $50 dollars once
you make the payment so that you can start picking up your funds
immediately to your nearest Western union. THANKS YOUR URGENT RESPOND
IS HIGHLY NEEDED .


REGARD'S
Mr. Richard Johnson
officee99@gmail.com

THIS IS THE PAYMENT YOU CAN TRACK IT AND SEE THAT THE MONEY IS
AVAILABLE FOR YOU,

MTCN........966-403-7936
SENDERS NAME ........James Bryan
AMOUNT.............$5000.00 DOLLARS ONLY


Header:

Return-Path: <anyocemmore@gmail.com>
Reply-To: officee99@gmail.com
From: "Mr. Richard Johnson" <anyocemmore@gmail.com>
Date: Mon, 23 Jan 2023 22:23:39 -0800
Message-ID: <CAB0C7e8cHBEw1qRNOPCiACPBBZp0L-gxH8t-BgrY-CH9i2_=Eg@mail.gmail.com>
Subject: MTCN........966-403-7936
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: diplomaticagentcoriersevice01@gmail.com

Unread postby firefly » Thu Jan 26, 2023 6:37 pm

Same email address, new recovery scam.

This is MR. John William the Former United States Ambassador.
I came down here for an ECOWAS meeting and I was searching for some
files that I left in this office before I left and found out that you
have not received your fund, and I asked the present ambassador Mr James
Knight what happened that you have not receive your fund since months ago,
and he said that you refused to pay the required fee for the delivery of
your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD
center here said that they will divert your ATM CARD to the Government
Treasury just because that you cannot pay for the service fee of your
ATM CARD which is $50.00 only according to them.

But I told them to wait until I hear from you today so that I will know
the reason why you rejected such amount of money $5.5 Million which will
change your life just because of $50.OO

I want your urgent response as soon as you receive this email and explain
to me the reason why you have abandon your ATM CARD because of $50.OO
But if you don't need it then I can change your name to another person so
that this Government will not claim this money but I know that you will love
to have it.

My dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since months ago you will receive your funds today.

This is where you should send the fee today and don't fail to do that
as I have said.

Here is how to make the payment.
you can send it through steam wallet card or iTunes card

text mobile phone ::::+1(401) 552-3681

look forward to hear from you soon as possible you got this email.
yours Hon MR. John William


Header:

Return-Path: <alazamoussa229@gmail.com>
Reply-To: diplomaticagentcoriersevice01@gmail.com
From: "Ambassador MR. John William" <alazamoussa229@gmail.com>
Date: Wed, 25 Jan 2023 07:30:24 -0800
Message-ID: <CAFn=+1WdBoqMuszGv0BD0N6BevVHuD8vUo9CgUV0q68t_Nw4OQ@mail.gmail.com>
Subject: Are you at your home address to receive your ATM CARD please call me at or text me by +1(401) 552-3681
To: undisclosed-recipients:;

+14015523681
Number billable as geographic number
Country or destination United States
City or exchange location Carolina, RI
Original network provider* Cox Rhode Island Telecom Inc
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: officee99@gmail.com

Unread postby firefly » Wed Aug 16, 2023 12:23 pm

Recovery scam.

Urgent Attention

This is Mrs. Jennifer David the Bank of America, your payment of
$4.5million United States Dollars credit in your bank account what is
going on for the payment $50.00 to receive your payment of $4.5million
USD United States Dollars credited to your bank account

Before ownership with your name EXPIRED send only steam wallet card or
Apple gift card ($50.00) and your bank detail to receive your payment
of $4.5 million USD United States Dollars today to your bank account
after you send the $50 for ownership

Send only steam wallet card or Apple gift card $50.00 and your bank
detail...
Your Bank name..
Your Account name...
Your Account number...
Your Swift Code....
Your Phone Number..


Remember only fee you will pay to receive payment of$4.5 million
United States Dollars USD is $50.00 no more, I am wait for your reply
now with the payment $50.00 Apple card picture and receive your
payment $4.5 million United States Dollars

Yours in service.
Mrs. Jennifer David


Header:

Return-Path: <first009000@gmail.com>
Reply-To: officee99@gmail.com
From: "Mrs. Jennifer David" <first009000@gmail.com>
Date: Wed, 9 Aug 2023 22:46:36 -0700
Message-ID: <CAK-=mqTdMn-GWPtVNU9jA9+TWMx9tedfDN4WH+S7sqBTnRV7gg@mail.gmail.com>
Subject: UPDATE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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