Home Categories Lottery "United Parcel Service" Advance-fee Scam Sent by Scammers 17 17 197 0 7y ago 2019-04-06T10:06:30-05:00 7y ago 2019-04-08T20:53:33-05:00 Online Threat Alerts The fake "United Parcel Service" email below is a fake and scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. An "United Parcel Service" Advance-Fee ScamFrom: UNITED PARCEL SERVICE - UUUUU@isis.ocn.ne.jpDate: Sun, Mar 31, 2019, 10:27 AMSubject: WELCOME TO UNITED PARCEL SERVICE UPSWELCOME TO UNITED PARCEL SERVICE UPSHeadquarters: Atlanta, Georgia, United StatesFounded: August 28, 1907, Seattle, Washington, United StatesCEO: David P.AbneySubsidiaries: The UPS Store, Mail Boxes, UPS Airlines,Shipping and Mailing ServiceADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·Open until 6:30 PMmore The UPS StoreThis message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 31/3/2019 to inform you that there is an certified ATM CARD from bank of America registered to our officer here this morning from one Mrs Debra Kenneth from Africa and according to her the West African Compensation Union in conjunction with United Nation Union is compensating all the scam victims and your email address was found in the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified ATM CARD and the check valued sum of $13,500.000.00 USD will easily and safely deliver it to you by UPS to avoidany fraudulent issues again so all you needs to do now is to contact us with your delivery information such asYour Full NameYour AddressYour PO Box NumberYour Direct Telephone number Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (0) (0) More For You ▷'Kasikorn Bank Bangkok Thailand' Advanc... ◁'JPMorgan Chase Bank' Advance-fee Scam ... Do Not Call 1-650-543-4800 - it is a Fa... 945 Area Code Scam Calls and Texts - Be... Is joemin.com a Scam or Malicious Websi... Comments / Answers Remove sensitive information from your post. Enter comment post here 17infohttps://www.onlinethreatalerts.com/users/#infoJun 23, 2020 at 11:00 AM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"From: stjohnsba1-frontier.com Order #: 1298322566Hello.Your package is still waiting for confirmation.Order #: 1298322566Placed on: June 22, 2020.Status: Order Delayed Shipped. REQUESTED PRODUCED DELIVERED Carrier: USPS Tracking Number: 7784445117436"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJan 30, 2020 at 4:19 PM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"From: United States Postal Service Date: Thu, Jan 30, 2020 at 9:29 AMSubject: Dear Customer,Dear Customer,I am (Megan Brennan) Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us By for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcelHowever, we cannot quote the content to you via email for privacy reasons. We understand that the content of your parcel it self is a money order worth $500,000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop, Text me urgently with your address full name and email address. to: and also send email to below email (ups20190-gmail.com)Yours Faithfully,Megan BrennanDirector General of United States Postal ServiceOffice Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoDec 25, 2019 at 1:31 AM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"From: "postal service Office-peoplepc.com" Date: December 24, 2019 at 10:40:51 PM CSTSubject: USPS Office of Inspector GeneralReply-To: "postal service Office-peoplepc.com" Greetings,Welcome to United States postal inspection office/headquarter important notification from USPS Office of Inspector General. I wish to pass this relevant information to you regarding your CERTIFIED LETTER and COMPENSATION PAYMENT CHECK. at the US Post Office Washington DC, A compensations PAYMENT CHECK that was belong to you was deposited to our office, I would have informed you of this since on Monday but it was late and also busy attending to our numerous customers.Reply to US Postal Service with all your details (Mailing Address) and wait for their response.You’re Cell phone NoFull NamesYou’re AddressThey will provide you with all the details of arrival, U.S.P.S tracking number and other relevant information you need, your CERTIFIED LETTER/CHECK will be delivered to any valid address of yours, Get in touch with contact United States Postal Service.Best RegardUSPS Office of Inspector GeneralHeadquarter Washington DC"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoDec 25, 2019 at 1:30 AM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"From: USPostalServices Sent: 14 December 2019 18:55Subject: Informed Delivery by USPS® You have mail and packages arriving soon.USPostalServiceUSPS.com Informed DeliverySORRY WE MISSED YOU.You have mail arriving soon. Download shipping Label red arrowFri, 13, 2019USPS attempted a failed delivery of Shipment:Z17645487653420968 .As signature could not be collected at time of delivery ,as always, our priorities are the safety and well-being of our Customers.You can schedule redelivery online via e-copy of shipping label or by visiting your nearest USPS Location.A printed copy of shipping label and a valid government issued identification card will be required.Mail unclainmed after 48 hours will be returned to sender.Update delivery time red arrow"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoDec 15, 2019 at 11:31 AM by "United Parcel Service" Advance-fee Scam Sent by ScammersinfoHere is another scam----- Forwarded Message -----From: "United States Postal Service" Sent: Sun, Dec 15, 2019 at 12:38 AMSubject: Urgent contact for your money order $50,000.00Dear Customer,I am Mr.John E. Potter Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us By for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcel.However, we cannot quote the content to you via email for privacy reasons.We understand that the content of your parcel it self is a money order worth $50.000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop, Email me urgently with your address full name and email address.send them to our email below (uuspostalservice-gmail.com)Yours Faithfully,Mr. John E. PotterDirector General of United States Postal ServiceOffice Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-362infohttps://www.onlinethreatalerts.com/users/#infoNov 22, 2019 at 3:06 PM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"USPS Delivery Unsuccessful Attempt NotificationFri 11/22/2019 9:21 AMFrom: United States Postal Service - noreply-usps-prioritymail.comHi,Package delivery unsuccessful attempt notice on November 20th, 2019, 08:54 AM.The shipping attempt was unsuccessful because nobody was present at the shipping address, so this notice has been sent automatically. You can arrange redelivery by visiting the closest United States Postal Service with the printed shipping invoice specified below. If the package is NOT scheduled for redelivery within 48 hours, it is going to be returned to the sender.To find out a lot more about Shipping and delivery, please visit the Informed Delivery Guidelines."Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJun 23, 2020 at 11:00 AM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"From: stjohnsba1-frontier.com Order #: 1298322566Hello.Your package is still waiting for confirmation.Order #: 1298322566Placed on: June 22, 2020.Status: Order Delayed Shipped. REQUESTED PRODUCED DELIVERED Carrier: USPS Tracking Number: 7784445117436"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJan 30, 2020 at 4:19 PM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"From: United States Postal Service Date: Thu, Jan 30, 2020 at 9:29 AMSubject: Dear Customer,Dear Customer,I am (Megan Brennan) Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us By for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcelHowever, we cannot quote the content to you via email for privacy reasons. We understand that the content of your parcel it self is a money order worth $500,000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop, Text me urgently with your address full name and email address. to: and also send email to below email (ups20190-gmail.com)Yours Faithfully,Megan BrennanDirector General of United States Postal ServiceOffice Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoDec 25, 2019 at 1:31 AM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"From: "postal service Office-peoplepc.com" Date: December 24, 2019 at 10:40:51 PM CSTSubject: USPS Office of Inspector GeneralReply-To: "postal service Office-peoplepc.com" Greetings,Welcome to United States postal inspection office/headquarter important notification from USPS Office of Inspector General. I wish to pass this relevant information to you regarding your CERTIFIED LETTER and COMPENSATION PAYMENT CHECK. at the US Post Office Washington DC, A compensations PAYMENT CHECK that was belong to you was deposited to our office, I would have informed you of this since on Monday but it was late and also busy attending to our numerous customers.Reply to US Postal Service with all your details (Mailing Address) and wait for their response.You’re Cell phone NoFull NamesYou’re AddressThey will provide you with all the details of arrival, U.S.P.S tracking number and other relevant information you need, your CERTIFIED LETTER/CHECK will be delivered to any valid address of yours, Get in touch with contact United States Postal Service.Best RegardUSPS Office of Inspector GeneralHeadquarter Washington DC"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoDec 25, 2019 at 1:30 AM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"From: USPostalServices Sent: 14 December 2019 18:55Subject: Informed Delivery by USPS® You have mail and packages arriving soon.USPostalServiceUSPS.com Informed DeliverySORRY WE MISSED YOU.You have mail arriving soon. Download shipping Label red arrowFri, 13, 2019USPS attempted a failed delivery of Shipment:Z17645487653420968 .As signature could not be collected at time of delivery ,as always, our priorities are the safety and well-being of our Customers.You can schedule redelivery online via e-copy of shipping label or by visiting your nearest USPS Location.A printed copy of shipping label and a valid government issued identification card will be required.Mail unclainmed after 48 hours will be returned to sender.Update delivery time red arrow"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoDec 15, 2019 at 11:31 AM by "United Parcel Service" Advance-fee Scam Sent by ScammersinfoHere is another scam----- Forwarded Message -----From: "United States Postal Service" Sent: Sun, Dec 15, 2019 at 12:38 AMSubject: Urgent contact for your money order $50,000.00Dear Customer,I am Mr.John E. Potter Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us By for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcel.However, we cannot quote the content to you via email for privacy reasons.We understand that the content of your parcel it self is a money order worth $50.000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop, Email me urgently with your address full name and email address.send them to our email below (uuspostalservice-gmail.com)Yours Faithfully,Mr. John E. PotterDirector General of United States Postal ServiceOffice Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-362
infohttps://www.onlinethreatalerts.com/users/#infoNov 22, 2019 at 3:06 PM by "United Parcel Service" Advance-fee Scam Sent by Scammersinfo"USPS Delivery Unsuccessful Attempt NotificationFri 11/22/2019 9:21 AMFrom: United States Postal Service - noreply-usps-prioritymail.comHi,Package delivery unsuccessful attempt notice on November 20th, 2019, 08:54 AM.The shipping attempt was unsuccessful because nobody was present at the shipping address, so this notice has been sent automatically. You can arrange redelivery by visiting the closest United States Postal Service with the printed shipping invoice specified below. If the package is NOT scheduled for redelivery within 48 hours, it is going to be returned to the sender.To find out a lot more about Shipping and delivery, please visit the Informed Delivery Guidelines."Here is another scam.