Giovana Aris

Discussion in 'Diplomat scams' started by Miyuki, Mar 13, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 94.242.58.21, [​IMG] Russia, Shushary, Ooo Fishnet Communications
    Return-Path: <specialunitpostg@outlook.com>
    Reply-To: <unitpost@163.com>
    From: "Package Forwarders"<specialunitpostg@outlook.com>
    Subject: Call for your delayed delivery package now
    Date: Tue, 7 Mar 2017

    Dear Esteemed Customer,
    Your package/diplomatic pouch is ready for delivery. You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.
    This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.
    Looking forward to a prompt response from you.
    Giovana Aris.
    (Special Dip. Package Forwarders)
    +39 3510342428
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 89.204.153.215, [​IMG] Germany, Beckum, Telefonica O2 Germany Gmbh & Co. Ohg
    Return-Path: <specialunitpostg@outlook.com>
    Reply-To: <unitpost@163.com>
    From: "Package Forwarders"<specialunitpostg@outlook.com>
    Subject: Delayed Packet
    Date: Mon, 3 Apr 2017

    Dear Esteemed Customer,
    Your package/diplomatic pouch is ready for delivery. You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.
    This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.
    Looking forward to a prompt response from you.
    Giovana Aris.
    (Special Dip. Package Forwarders)
    +39 3510342428
     
  3. METALORN

    METALORN Guest

    To whom it may concern.
    Your parcel has arrived at the post office on 23rd March, 2017. Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel, You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery. Looking forward to a prompt response from you.
    Giovana Aris.
    (Special Dip. Package Forwarders)
    Email: unitpost@163.com
    +39 3510342428
     
  4. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Return-Path: <finfo@taneura.com>

    Received: from User (151.57.121.3) by SHS-EXC.sr.local (10.5.36.17) with
    Microsoft SMTP Server (TLS) id 15.0.1178.4; Thu, 13 Apr 2017 02:57:01 +0000

    Origin IP Address = 151.57.121.3 = Wind Telecomunicazioni S.P.A., Italy, Campania, Naples

    Reply-To: <info323@163.com>
    From: Parcel Office <finfo@taneura.com>
    Subject: Your Parcel From UNDG !!!
    Date: Thu, 13 Apr 2017 04:58:44 +0200
    To: Undisclosed recipients:;
    Return-Path: finfo@taneura.com

    Dear Esteemed Customer,

    This notification is to inform you that you have a package/diplomatic pouch in our cargo unit on transit in Rome, Italy which came from office of the United Nations
    Development Group (UNDG) through Posteitaliane as a compensation award for you and your entire family, with the less privileged in your local community. It has been on
    hold awaiting pick up. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below;

    FULL NAME:
    RESIDENT ADDRESS :
    TELEPHONE NUMBER :

    From our database, it shows your package is coming in with a high priority delivery (highly classified package), so you should attend to this case promptly.

    You have to Confirm if you wish to come to ROME for pick up of your package or if you want us to deliver to you in your location. For more info, call us on: +39 351034 2428 . Reply only to info323@163.com

    Note this is a highly valuable delivery and so, you must attend to all messages without delay.

    Looking forward to a prompt response from you.

    Giovana Aris.
    (Special Dip. Package Forwarders)
    +39 351 034 2428 Which is an Italian mobile telephone number.
     
  5. Naruto

    Naruto Administrator Staff Member

    Received: from mail.virtrans-tour.ru ([46.228.7.149])
    Subject: This arrived at our post with your details.(Call to confirm)
    From: Special Package Forwarders
    Date: Thu, 9 Mar 2017
    Reply-To: unitpost@163.com
    Message-ID: <b5a16ec1-b159-4d90-964e-c8ba0f8cf37a@MAIL2.virtrans-tour.local>

    To whom it may concern.
    Your parcel has arrived at the post office on 02nd March, 2017. Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel, You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery. Looking forward to a prompt response from you.

    Giovana Aris.
    (Special Dip. Package Forwarders)
    Email: unitpost@163.com
    +39 3510342428
     

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