Mrs. Jasmine Pierre, UPS, US

Central Scrutinizer

Administrator
Staff member
#1
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.
 

Central Scrutinizer

Administrator
Staff member
#2
No surprise, 41.138.89.214,
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#.......
 

Kat

Administrator
Staff member
#3
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
 

Central Scrutinizer

Administrator
Staff member
#4
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
 

Kat

Administrator
Staff member
#5
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
 

Quark

Moderator
Staff member
#6
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
 

Kat

Administrator
Staff member
#7
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
 

Nanook

Administrator
Staff member
#9
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
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
 

Spanish Administrator

THE Spanish Administrator
Staff member
#11
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
 

Central Scrutinizer

Administrator
Staff member
#12
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
 

Nanook

Administrator
Staff member
#13
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
 

Kat

Administrator
Staff member
#14
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
 

The Doctor

Administrator
Staff member
#15
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
 

Miyuki

Administratrix
Staff member
#16
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
 

Spanish Administrator

THE Spanish Administrator
Staff member
#17
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
 

Jessica

Administrator
Staff member
#18
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
 

The Doctor

Administrator
Staff member
#19
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>
 

Sapphire's Strike

Administrator
Staff member
#20
Received From: 41.138.91.242,
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
 
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