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caroltome459@gmail.com

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caroltome459@gmail.com

Unread postby firefly » Tue Jun 28, 2022 5:20 pm

Recovery scam.

I have registered
your CHECK with UPS
this morning and we
agreed up that your
of USD10.5 in CHEQUE
delivery will take place
Tomorrow morning so kindly

reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Best Regards


Header:

Return-Path: <curryjakens945@gmail.com>
Reply-To: caroltome459@gmail.com
From: JOHNSON JIM <curryjakens945@gmail.com>
Date: Sun, 26 Jun 2022 18:27:54 -0700
Message-ID: <CACcehSF60XLRkBgYWQMgJTOwnN7aLbj7qJ8eFC4dg3zEQNw9bw@mail.gmail.com>
Subject:
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: caroltome459@gmail.com

Unread postby firefly » Fri Oct 13, 2023 12:26 pm

Recovery scam / identity theft.

Dear Beneficiary:

CONTACT THIS EMAIL ADDRESS: caroltome459@gmail.com

This is Ups Global Express International Delivery Company, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $10.5Million to be delivered to your residential address.. It was brought to our notice yesterday morning from the International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.

* Your Full Names:_______________________
* Your Country: __________________________
* Home Address:_____________________
* Direct Phone Number:________________________
* Occupation:_______________________
* Marital Status:________________________
* Age:________________________
*Copy Of ID CARD:________________________


BELOW IS THE CONTACT AGENT INFORMATION'S:

Contact Person Mrs.Carol B Tome
Contact this email: caroltome459@gmail.com / upsdeliverycompany@usa.com


We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery of your ATM Card to your
residential address in your Country.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.


Header:

Return-Path: <frankpaulo010@hotmail.com>
From: Frank Paulo <frankpaulo010@hotmail.com>
Subject:
Date: Thu, 12 Oct 2023 18:13:38 +0000
Message-ID: <DB8P189MB061863B0049E70B04CFB99C7E9D3A@DB8P189MB0618.EURP189.PROD.OUTLOOK.COM>
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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