edwardkirkwood1@gmail.com

[Wayne]

URGENT ATTENTION

UPS Freight Service Center New York <brightanderson475@gmail.com>
Reply-To: nathanweathers8906@gmail.com

Bcc:

Wed, 28 Jul at 06:55

From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,


My Name is Nathan Weathers, the officer in charge of UPS Delivery Express Services here in New York. This is to inform you that we received a package containing Capital One Bank ATM CARD valued at $10.5M (Ten Million Five Hundred Thousand Dollars) as part of United Nation Compensation Funds from Dr.Lael Brainard, one of the Federal Reserve Bank, Board of Governors and former member United States under Secretary of the Treasury for International Affairs from 2010 to 2013. We have been instructed by the United Nation to deliver the package to you without any further delay.


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 $150 as the Authorities have Authorized before your package will be delivered to you.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $150 from you, so request for information where you will make the payment of $150 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 $150 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 $150.

Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150.

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 I will send you the copy of your ATM CARD when we received your details

Waiting for your urgent reply.

Yours


Mr. Nathan Weathers,

UPS Freight Service Center New York

[Wayne]

URGENT ATTENTION

UPS Freight Service Center New York <gillbrad8@gmail.com>
Reply-To: nathanweathers8906@gmail.com

Bcc:

Sat, 31 Jul at 09:51

From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,


My Name is Nathan Weathers, the officer in charge of UPS Delivery Express Services here in New York. This is to inform you that we received a package containing Capital One Bank ATM CARD valued at $10.5M (Ten Million Five Hundred Thousand Dollars) as part of United Nation Compensation Funds from Dr.Lael Brainard, one of the Federal Reserve Bank, Board of Governors and former member United States under Secretary of the Treasury for International Affairs from 2010 to 2013. We have been instructed by the United Nation to deliver the package to you without any further delay.


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 $150 as the Authorities have Authorized before your package will be delivered to you.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $150 from you, so request for information where you will make the payment of $150 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 $150 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 $150.

Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150.

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 I will send you the copy of your ATM CARD when we received your details

Waiting for your urgent reply.

Yours


Mr. Nathan Weathers,

UPS Freight Service Center New York

[Wayne]

URGENT ATTENTION

UPS Freight Service Center New York <dw3168728@gmail.com>
Reply-To: nathanweathers8906@gmail.com

Bcc:

Sun, 1 Aug at 05:09

From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,


My Name is Nathan Weathers, the officer in charge of UPS Delivery Express Services here in New York. This is to inform you that we received a package containing Capital One Bank ATM CARD valued at $10.5M (Ten Million Five Hundred Thousand Dollars) as part of United Nation Compensation Funds from Dr.Lael Brainard, one of the Federal Reserve Bank, Board of Governors and former member United States under Secretary of the Treasury for International Affairs from 2010 to 2013. We have been instructed by the United Nation to deliver the package to you without any further delay.


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 $150 as the Authorities have Authorized before your package will be delivered to you.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $150 from you, so request for information where you will make the payment of $150 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 $150 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 $150.

Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150.

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 I will send you the copy of your ATM CARD when we received your details

Waiting for your urgent reply.

Yours


Mr. Nathan Weathers,

UPS Freight Service Center New York

[Wayne]

URGENT ATTENTION


UPS Freight Service Center New York <jamesgmontagnino1@gmail.com>
Reply-To: nathanweathers8906@gmail.com

Bcc:

Fri, 17 Sept at 22:29

From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,


My Name is Nathan Weathers, the officer in charge of UPS Delivery Express Services here in New York. This is to inform you that we received a package containing Capital One Bank ATM CARD valued at $10.5M (Ten Million Five Hundred Thousand Dollars) as part of United Nation Compensation Funds from Dr.Lael Brainard, one of the Federal Reserve Bank, Board of Governors and former member United States under Secretary of the Treasury for International Affairs from 2010 to 2013. We have been instructed by the United Nation to deliver the package to you without any further delay.


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 $150 as the Authorities have Authorized before your package will be delivered to you.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $150 from you, so request for information where you will make the payment of $150 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 $150 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 $150.

Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150.

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 I will send you the copy of your ATM CARD when we received your details

Waiting for your urgent reply.

Yours


Mr. Nathan Weathers,

UPS Freight Service Center New York

[Wayne]

URGENT ATTENTION

UPS Freight Service Center New York <henryrotich8630@gmail.com>
Reply-To: nathanweathers8906@gmail.com

Bcc:

Mon, 6 Dec at 09:16

From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,

My Name is Nathan Weathers, the officer in charge of UPS Delivery Express Services here in New York. This is to inform you that we received a package containing Capital One Bank ATM CARD valued at $10.5M (Ten Million Five Hundred Thousand Dollars) as part of United Nation Compensation Funds from Dr. Lael Brainard, one of the Federal Reserve Bank, Board of Governors and former member United States under Secretary of the Treasury for International Affairs from 2010 to 2013. We have been instructed by the United Nation to deliver the package to you without any further delay.

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 $150 as the Authorities have Authorized before your package will be delivered to you.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $150 from you, so request for information where you will make the payment of $150 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 $150 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 $150.

Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150.

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 I will send you the copy of your ATM CARD when we received your details

Waiting for your urgent reply.

Mr. Nathan Weathers,

UPS Freight Service Center New York

[Wayne]

ARE YOU STILL INTERESTED?

UPS Freight Service Center New York <k.yakububitrus@gmail.com>
Reply-To: nathanweathers8906@gmail.com

Bcc:

Sat, 11 Dec at 16:39

Dear Beneficiary,

We want to inform you that as we are approaching the end of the year, all the ATM CARD that are in our possession will be returned back to the United States Treasury Department as unwanted or unused funds. Your ATM CARD is among those that will be returned back to the United States Treasury Department because of your refusal to make the payment of $150 for the Insurance Coverage so that your ATM CARD will be delivered to your address.

If you really want your ATM CARD not to be returned back to the United States Treasury Department, email me back to request the information where you will make the payment of $150 so that your ATM CARD will be delivered to your address within 48 hours.

Waiting for your urgent reply.

Mr. Nathan Weathers,

UPS Freight Service Center New York

[Wayne]

brightanderson475@gmail.com

Your ATM CARD is Ready for Delivery

UPS Freight Service Center New York <brightanderson475@gmail.com>
Reply-To: nathanweathers8906@gmail.com

Bcc:

Fri, 7 Jan at 01:09

Dear Beneficiary,

This is to inform you that your ATM CARD worth $10.5M (Ten Million Five Hundred Thousand Dollars) is ready to deliver to your address and we have sent you several emails which you decided to ignore for the reasons best known to you. The reason why I am writing you this email is to notify you about the INSTRUCTIONS we received from the US TREASURY DEPARTMENT asking us to return your ATM CARD since you refused to accept it so this is why I want to let you know. 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 $150.

Be advised that I will send you my UPS ID and the copy of your ATM CARD when we receive your details. So if you are still interested in getting your ATM CARD then ask for the information where you will make the payment of $150 for Insurance Coverage/Wrap.

Waiting for your urgent reply

Mr. Nathan Weathers,

UPS Freight Service Center New Jersey

[Wayne]

URGENT ATTENTION

US and United Nations Reconciliation Committee <brightanderson475@gmail.com>
Reply-To: patrick.campbell342@gmail.com

To:

Sun, 3 Apr at 07:46

My name is Patrick Campbell, the Director of the US and United Nations Reconciliation Committee on Funds Compensation Department. After the combined meeting of United States Treasury Department and United Nation Compensation Department last week, we noticed that you haven’t received your funds valued at $10.5M (Ten Million, Five Hundred Thousand United States Dollar) and we became more worrisome because you supposed to have been gotten it by now but we decided to investigate more on it. Our Investigations revealed that you refused to make the payment of $250 for United Nation Beneficiary TAG that’s why you haven’t received your funds.

However, we want to inform you that we have appointed one of United State Bank (Prime A Bank) as the authorized and corresponding paying bank to make the payment by creating an online bank account for you to enable you to make transfers into your bank account at the comfort of your zone.

If you want your funds to be released to you, email me back to request the information where you will make the payment of $250 so that your funds will be released and also you are required to send your bank account information for transfer programming. I will send you my work ID, two documents Proof of Funds from Court and Payment Approval Order from United Nation as soon as you are ready to make the payment of $250 so that your funds will be transferred into your bank account.

Note: The bank will send your USERNAME and PASSWORD of the online bank account they created for you so you can login and start making transfers to your nominated bank account as soon as you make the payment of $250.



Thanks

Waiting for your urgent response

Patrick Campbell

Director US and United Nations Reconciliation Committee

UN Compensation Department

405 East 42nd Street,

[firefly]

Recovery scam / identity theft.

From: Nathan Weathers, the Officer in charge UPS,
UPS Freight Service Center New York,

Greetings,

My Name is Nathan Weathers, the officer in charge of UPS Delivery Express Services here in New York. This is to inform you that we received a package containing Capital One Bank ATM CARD valued at $10.5M (Ten Million Five Hundred Thousand Dollars) as part of United Nation Compensation Funds from Dr.Lael Brainard, one of the Federal Reserve Bank, Board of Governors and former member United States under Secretary of the Treasury for International Affairs from 2010 to 2013. We have been instructed by the United Nation to deliver the package to you without any further delay.

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 $150 as the Authorities have Authorized before your package will be delivered to you.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage/Wrap) fee of $150 from you, so request for information where you will make the payment of $150 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 $150 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 $150.

Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $150.

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 I will send you the copy of your ATM CARD when we received your details

Waiting for your urgent reply.

Yours

Mr. Nathan Weathers,
UPS Freight Service Center New York

Header:

Return-Path: <ahmedsan99900@gmail.com>
Reply-To: nathanweathers8906@gmail.com
From: UPS Freight Service Center New York <ahmedsan99900@gmail.com>
Date: Sat, 3 Sep 2022 21:01:35 +0100
Message-ID: <CA+N=-LwkE7vOdAUZPZcBCX3m0UbrpkgcKq_psNziVuZMTX=2_w@mail.gmail.com>
Subject: Reconfirm Your Payment
To: undisclosed-recipients:;

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < kevinwakelin82@gmail.com >
X-Originating-Ip: [209.85.208.181]
Reply-To: nathanweathers8906@gmail.com
From: UPS Freight Service Center New York <kevinwakelin82@gmail.com>
Date: Sat, 10 Sep 2022 12:17:55 +0100
Message-ID: <CANaKr8mBedj1k4poqfHuOWe3PUks2CsN0WiKFKn3vwU+5k91BA@mail.gmail.com>
Subject: Reconfirm Your Payment