Mrs. Jasmine Pierre, UPS, US

Discussion in 'Delivery Company scams' started by Central Scrutinizer, Jul 1, 2016.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From "Mrs. Jasmine Pierre"
    Return-Path: <chandrabhanji1959@gmail.com>
    Received: from (EHLO mail-wm0-f65.google.com) (74.125.82.65)
    Reply-To: upsdeliverycompany759@gmail.com
    From: "Mrs. Jasmine Pierre" <chandrabhanji1959@gmail.com>
    Date: Tue, 28 Jun 2016 1
    Subject: Fwd: Dear Beneficiary: !!! From Federal Reserve Bank New York USA

    UPS Delivery Company Service
    International Operations Division
    Jonesboro Arkansas 628 Oak
    Office Hours: Monday To Saturday:
    E-mail Only AT: ( upsdeliverycompany759@gmail.com )

    Dear Beneficiary:

    This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

    Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

    ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

    Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $150 USD.

    Take note that you will have to stop 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 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

    Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $150.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

    Your Full Name:___________________________________________
    Your House Address:_______________________________________
    Home/Cell/Phone Number:___________________________________
    Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier check):________________________

    Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

    Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report.

    However, note that below is the Approved Payment information which you are advice to use and send the fee Via Western Union or Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.

    Receiver:::: David Paulsen
    Address::: 15918 NW Ryegrass St
    City:::: Portland,
    state:::: Oregon,
    Country::::USA
    M.T.C#.......

    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 Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

    We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

    Thanks and God Bless You

    Yours sincerely,
    Mrs. Jasmine Pierre
    UPS Delivery Company Service
    International Operations Division.

    Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    No surprise, 41.138.89.214, [​IMG] Benin, Save, Etisalat Benin
    From Mrs. Jasmine Pierre
    Return-Path: maura.max@alice.it
    Reply-To: upsdeliverycompany759@gmail.com

    bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.
    Receiver Name:::: Robert Myers
    full contact Address::: 4820 Government Blvd.
    Mobile AL 36693
    City:::: Mobile
    state:::: Alabama
    Country::::United States of America
    Zipcode:::::::36693
    Country::::USA
    M.T.C#.......
     
  3. Kat

    Kat Administrator Staff Member

    From Mrs. Jasmine Pierre
    Return-Path: paolopolv@alice.it
    Reply-To: goodservice299@gmail.com

    Receiver Name: Sylvia Vaughn
    Address, 195 Seville Rd. MORRISTOWN ,TENNESSEE 37813. USA
    Text Question: MAKE
    Answer: TODAY
    Amount:$150
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Benin again.
    Return-Path: ciro.spena@alice.it
    From: Mrs. Jasmine Pierre ciro.spena@alice.it
    Reply-To: goodservice299@gmail.com

    Receiver: Name: Conchita Frausto
    address: address is 4744 Cleary Circle Elk Grove, CA 95757. USA
    Question: MAKE
    Answer:TODAY
    Amount:$150
     
  5. Kat

    Kat Administrator Staff Member

    Return-Path: servicebsbcinfo@gmail.com
    From: Mrs. Jasmine Pierre servicebsbcinfo@gmail.com
    Reply-To: Mrs. Jasmine Pierre ups.d.c.s66940968@gmail.com
    Message-ID: 1585231292.3875651.1472728470348@mail.yahoo.com

    bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.
    Name: JOANN KNIGHT
    State: FLORIDA USA
    Amount:$150
    Question: God
    Answer: Bless

    Then...the same format from:
    Return-Path: tommyborderprotection@yahoo.com
    From: Mrs. Jasmine Pierre tommyborderprotection@yahoo.com
    Reply-To: Mrs. Jasmine Pierre upsdeliverycompany759@gmail.com
    Message-ID: 1747260356.3807184.1472719942203@mail.yahoo.com

    Receiver:Name: Conchita Frausto
    address:address is 4744 Cleary Circle Elk Grove, CA 95757. USA
    Amount:$150
    Question: God
    Answer: Bless
     
  6. Quark

    Quark Moderator Staff Member

    Return-Path: antonella.pedrazzi@alice.it
    From: Mrs. Jasmine Pierre antonella.pedrazzi@alice.it
    Reply-To: goodservice299@gmail.com

    E-mail Only AT: ( goodservice299@gmail.com)

    Receiver Name: Sylvia Vaughn
    Address,195 Seville Rd. MORRISTOWN ,TENNESSEE 37813. USA
    Text Question: MAKE
    Answer:TODAY
    Amount:$150
     
  7. Kat

    Kat Administrator Staff Member

    Still from Benin.
    Return-Path: <maremassi@alice.it>
    Message-ID: <157251c1221.maremassi@alice.it>
    From: "Mrs. Jasmine Pierre" <maremassi@alice.it>
    Reply-To: upsoffice6060@gmail.com

    E-mail Only AT: (upsoffice6060@gmail.com)

    Receiver:Name: Conchita Frausto
    address:address is 4744 Cleary Circle Elk Grove, CA 95757. USA
    Text Question: MAKE
    Answer:TODAY
    Amount:$150
     
  8. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

  9. Nanook

    Nanook Administrator Staff Member

    Benin.
    Return-Path: <marieheart46@gmail.com>
    Reply-To: upsoffice6060@gmail.com
    From: "Mrs. Jasmine Pierre" <marieheart46@gmail.com>

    Receiver:Name: Jennifer Lee Hughes
    address:address is 9925 Ulmerton Rd. Lot25 Largo FL 33771. USA
    Text Question: MAKE
    Answer:TODAY
    Amount:$150
     
  10. Cold War Kid

    Cold War Kid Ninja

    Return-Path: burroemarmellata@alice.it
    From: Mrs. Jasmine Pierre burroemarmellata@alice.it
    Reply-To: upsdeliverycompany759@gmail.com

    Receiver`s Name: Jennifer Lee Hughes,
    Address: 9925 Ulmerton Rd. Lot25 Largo FL 33771
    Country::::United States of America
     
  11. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Return-Path: <studiomacrig@alice.it>
    Message-ID: <157b5c45378.studiomacrig@alice.it>
    From: "Mrs. Jasmine Pierre" <studiomacrig@alice.it>
    Reply-To: upsoffice6060@gmail.com

    E-mail Only AT: (upsoffice6060@gmail.com)

    Receiver:Name: Jennifer Lee Hughes
    address:address is 9925 Ulmerton Rd. Lot25 Largo FL 33771. USA
    Text Question: MAKE
    Answer:TODAY
    Amount:$150
     
  12. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <daisyhiga36@gmail.com>
    Reply-To: upsdeliverycompany759@gmail.com
    From: "Mrs. Jasmine Pierre" <daisyhiga36@gmail.com>

    E-mail Only AT: ( *upsdeliverycompany759@gmail.com *)

    Receiver:Name: Conchita Frausto
    address:address is 4744 Cleary Circle Elk Grove, CA 95757. USA
    Amount:$150
    Question: God
    Answer:Bless
     
  13. Nanook

    Nanook Administrator Staff Member

    Benin! Again! :ROFLMAO:
    Return-Path: <salmeri.melino@alice.it>
    Message-ID: <1584a458a8d.salmeri.melino@alice.it>
    From: "Mrs. Jasmine Pierre" <salmeri.melino@alice.it>
    Reply-To: upsdeliverycompany759@gmail.com

    However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office
    Receiver's Name: Jennifer Lee Hughes
    Address: 9925 Ulmerton Rd. Lot25 Largo FL 33771
    Amount:$150
    Question: God
    Answer:Bless
     
  14. Kat

    Kat Administrator Staff Member

    Return-Path: <bolla73@alice.it>
    Reply-To: upsoffice6060@gmail.com

    Receiver:Name: Jennifer Lee Hughes
    address:address is 9925 Ulmerton Rd. Lot25 Largo FL 33771. USA
    Text Question: MAKE
    Answer:TODAY
    Amount:$150
     
  15. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <forza.bari@alice.it>
    Message-ID: <158ad1cb5ca.forza.bari@alice.it>
    Reply-To: upsdeliverycompany759@gmail.com

    However, note that below is the Approved Payment information
    Receiver's Name: Jennifer Lee Hughes,
    Address: 9925 Ulmerton Rd. Lot25 Largo FL 33771
    Amount:$150
    Question: God
    Answer: Bless
     
  16. Miyuki

    Miyuki Administratrix Staff Member

    Message-ID: <1588e255308.maria.teresa.sanc4gj@alice.it>
    From: "Mrs. Jasmine Pierre" <maria.teresa.sanc4gj@alice.it>
    Reply-To: medomeangel110@gmail.com

    Receivers Name: DENNIS BARNES
    State: COUNCIL BLUFFS IOWA USA
    Amount:$150
    Question: God
    Answer: Bless
     
  17. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Return-Path: <massimiliano.farias@alice.it>
    Message-ID: <1597970e9a5.massimiliano.farias@alice.it>
    From: "Mrs. Jasmine Pierre" <massimiliano.farias@alice.it>
    Reply-To: upsoffice6060@gmail.com

    Receiver:Name: Jennifer Lee Hughes
    address:address is 9925 Ulmerton Rd. Lot25 Largo FL 33771. USA
    Text Question: MAKE
    Answer:TODAY
    Amount:$150
     
  18. Jessica

    Jessica Administrator Staff Member

    Return-Path: <o.f.c.es.v.c.e@outlook.com>
    From: "Mr. CHIKE FIT" <o.f.c.es.v.c.e@outlook.com>
    Reply-To: chikefit@gmail.com
    Mail-Reply-To: chikefit@gmail.com
    Message-ID: <2a494224c5aee5e6b45c3e1d0c5a3156@erikjdesando.com>
    X-Sender: o.f.c.es.v.c.e@outlook.com

    Receiver:Name: SAM UDO
    Country. benin
    City..coutonu
    Amount:$350
    Question: God
    Answer:Bless
     
  19. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <officeservice906@gmail.com>
    Message-ID: <63400.94943.qm@web101408.mail.kks.yahoo.co.jp>
    Sender: s1160132@yahoo.co.jp
    From: "Mrs. Jasmine Pierre" <officeservice906@gmail.com>
    Reply-To: "Mrs. Jasmine Pierre" <upsdeliverycompany759@gmail.com>
     
  20. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 41.138.91.242, [​IMG] Benin, Etisalat Benin SA
    Return-Path: officeservice906@gmail.com
    SubjectDear Beneficiary: !!! From Federal Reserve Bank New York USA
    From: officeservice906@gmail.com
    Reply to: upsdeliverycompany759@gmail.com

    However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.

    Receiver Name:: Deborah Przybysz
    Location:: Ohio.
    Amount:$150
    Question: God
    Answer: Bless
     

Share This Page