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gternermnuchin2019@gmail.com officefile8777@gmail.com

Unread postby Big Al » Tue Apr 20, 2021 8:32 pm

From: Mrs. Michelle Smith, the Officer in charge UPS,
UPS Freight Service Center New York,
Greetings,

My Name is Michelle Smith, the officer in charge of UPS Delivery Express Services here in Lewiston New York, 14092. This is to inform you that we received a package containing Capital One Bank ATM CARD from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of Governors and we have been instructed by the United Nation to deliver the package to you without any further delay.

HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third parties to gain access to this information for your ATM Card safety.

ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $10.5 Million)
ATM Type: Master Card
Withdrawal per day: $9,000 USD
Expiration Date: 01/24

The pin code and instruction on how to use the card will be sent to you so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE near you. Meanwhile I want to notify you that the delivery fee of your package has been paid by the Capital One Bank, New York branch where your fund was approved so you don't have to pay for any delivery fee again, The only thing remaining right now is the Insurance Coverage/Wrap fee of $100 as the Authorities have Authorized before your package will be delivered to you.

Note that we can’t take the risk of delivering your package to you without insuring it because we can’t afford to pay for any loss or damage in the process of delivering your package to you, try and understand the situation at hand because of the sensitivity of the parcel.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $100 from you, so request for information where you will make the payment of $100 for your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to your address.

You are hereby advised to stop any form of communication with every other person if you have been in contact with any, also remember that all you will ever have to spend is $100 nothing more. We are also guaranteeing that your ATM CARD will be successfully delivered to you before the next 48hrs after confirmation receipt of the fee of $100.

Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $100.Send the iTunes card or Google Play Card so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

Please kindly reconfirm the following details below to avoid any wrong delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done as soon as possible so ask for information where you will make the payment of $100.

Waiting for your request on information where you will make the $100 for the Insurance Cover/Wrap.

Yours
Please we need an urgent reply.

Mrs. Michelle Smith,
UPS Freight Service Center New York


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Return-Path: <gternermnuchin2019@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: officefile8777@gmail.com
From: "Mrs. Michelle Smith" <gternermnuchin2019@gmail.com>
Date: Tue, 20 Apr 2021
Subject: Attention: dear: Good. day How are you doing today, how is your family.
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aichachabi26@gmail.com

Unread postby Big Al » Fri Dec 10, 2021 7:49 pm

From: Mrs. Michelle Smith, the Officer in charge UPS,
UPS Freight Service Centre New York,
Greetings,

My Name is Michelle Smith, the officer in charge of UPS Delivery Express Services here in Lewiston New York, 14092. This is to inform you that we received a package containing Capital One Bank ATM CARD from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of Governors and we have been instructed by the United Nation to deliver the package to you without any further delay.

HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third parties to gain access to this information for your ATM Card safety.

ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $15.8 Million)
ATM Type: Master Card
Withdrawal per day: $10,000 USD
Expiration Date: 01/24

The pin code and instructions on how to use the card will be sent to you so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE near you. Meanwhile I want to notify you that the delivery fee of your package has been paid by the Capital One Bank, New York branch where your fund was approved so you don't have to pay for any delivery fee again, The only thing remaining right now is the Insurance Coverage/Wrap fee of $100 as the Authorities have Authorised before your package will be delivered to you.

Note that we can’t take the risk of delivering your package to you without insuring it because we can’t afford to pay for any loss or damage in the process of delivering your package to you, try and understand the situation at hand because of the sensitivity of the parcel.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $100 from you, so request for information where you will make the payment of $100 for your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to your address.

You are hereby advised to stop any form of communication with every other person if you have been in contact with any, also remember that all you will ever have to spend is $100 nothing more. We are also guaranteeing that your ATM CARD will be successfully delivered to you before the next 48hrs after confirmation receipt of the fee of $100.

Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $100.Send the iTunes card or Google Play Card so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

Please kindly reconfirm the following details below to avoid any wrong delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done as soon as possible so ask for information where you will make the payment of $100.

Waiting for your request on information where you will make the $100 for the Insurance Cover/Wrap. Reply this email with the iTunes card or google play card and the below contact details immediately you receive this email for immediate shipment of your funds

Yours
Mrs. Michelle Smith,
Contact Email:(officefile8777@gmail.com)
UPS Freight Service Center New York


Header:

Return-Path: <aichachabi26@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: officefile8777@gmail.com
From: "Mrs. Michelle Smith" <aichachabi26@gmail.com>
Date: Thu, 9 Dec 2021 10:09:25 -1200
Message-ID: <CAC8NzxUreFjf+B1ES6BCYCT6_wsbQpE2Rfomr5YdQAq08XKc4A@mail.gmail.com>
Subject: From: Mrs. Michelle Smith, the Officer in charge UPS, UPS Freight Service Centre New York, Greetings,
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

gternermnuchin2019@gmail.com

Unread postby Big Al » Fri Oct 06, 2023 7:07 pm

GREETINGS! GREETINGS!! GREETINGS!!! TO YOU

Bank Of America New York Head Office.

This Mr David Frank from Bank of America United States your compensation payment in the amount of $10.5Million United States Dollars) was legally approved and deposited few days ago in our Bank, Bank of Lamer Branch Office here in New York, United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this funds direct to you through converting your fund’s into an ATM Visa CARD or Master Card.

Details blow:

1. Your Full Names_______
2. Country___________
3. Home Address_______
4. Whats-app Number_____

Treat very urgently as we also remind you that your ATM Card is ready now.

Best Regards,
Mr David Frank
PAYMENT APPROOVED.
Contact Email:( oflie3801@gmail.com )


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Reply-To: oflie3801@gmail.com
From: Mr David Frank <gternermnuchin2019@gmail.com>
Date: Sat, 7 Oct 2023 03:40:52 -1200
Message-ID: <CACECXFrBZY+DoVU7ypov0Uod8TKm1TUReKeSBY9Ja+jeUE1YmA@mail.gmail.com>
Subject: Bank Of America New York Head Office.
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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Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm


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