Scam Tip Report #98580 - United State Postal Service Official confirmation letter
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-03-23 20:16:23
Nigerian/419 Scam
|  +1 United State Postal Service Official confirmation letter This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
UNITED STATE POSTAL SERVICE USPS
900 Brentwood Rd NE, Washington, DC 20066
United State postal Service Official confirmation letter
You are getting this message officially from the USPS office 900 Brentwood Rd NE,
Washington, DC 20066. You are receiving this message in respect of an ATM in your name
loaded with the sum of $8.200,000 USD which comes from the United Nation Organization as a
way helping and donating to the world randomly and also to help fight the newly spread
disease, We are mandated to deliver the card to your doorstep as soon as you respond, the
card is deposited in our office here in Washington DC but we have to confirm from the
rightful beneficiary before we proceed and hand over your ATM card to you. Your immediate
response is needed so we will be sure
Here is the first safe delivery of the cards we receive in our office, you can track it
yourself for better confirmation #9400110200883311604784.
Your full address:
Postal code:
Full name:
Phone number:
You can leave a message at +1(202) 886-1644
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-24 16:58:29 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
UNITED STATE POSTAL SERVICE USPS
900 Brentwood Rd NE, Washington, DC 20066
Greetings to you
This email is completely real and legit, the ATM card is deposited here in our office with the name on it and it's awarded by the United Nation Organization UN in conjunction with the World Health Organization WHO in respect and a way of donating randomly across the world so as to help eradicate the highly spread disease call CORONA VIRUS.
Here is a previous safe delivery and you can track to ensure a better verification #9400110200883311604784 your card is next so all you have to do is to obey the rules and regulations, Stop thinking negative and think positive so we can make the world a better place and safe life. We ensure the fast and safe delivery of your ATM card to your address.
NOTE: Your package as deposited in our office is officially wrapped by the UN and can only be access by you, we are to complete your delivery today and below is the procedure and method of delivering an exclusive package.
24 Hours fast lane delivery $680
72 Hours doorstep delivery $530
5-6 days doorstep delivery $470
1-2 weeks doorstep delivery $350
You are to choose your mood of delivery with the price tag as stated above.
You can leave a message at +1(202) 886-1644 to Postmaster General Michael Aaron
Best regards
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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