- Svetlana James

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am - Svetlana James

Post: # 173Post LegalBriefs »

United Parcel Service (UPS)
Address:12 Atlanta GA
Country United State Of America
State Zip Code (404)

Type of Business

Business Services / Office Services
Transportation / Distribution Services
Media & Communication Services/Delivery Services


Attn Dear Owner of This File,

I,am Mr.Svetlana James the Agent in charge of your ATM Master Card of
your funds,and also am hereby inform you that your ATM Card worth of
$2.5 Million USD is ready to be deliver to you today once you reconfirm
your information to enable commence immediately,
But note that you are to take are re of the Storage fee charge which is
the sum of $100.00 dollars only to enable the delivery take place to
your Nominated address once the Attorney sign up the paperwork and
endorsement,so you are required to reconfirm the following information
below so that i can proceed to deliver your ATM CARD to you today
Without any further delay asap,

FULL NAME:........
Your COUNTRY:.....
Your ADDRESS:.....
MOBILE NO:........
age Sex...........
Email address.....

Mr.Svetlana James
United Parcel Service Company (UPS)"

Get Back To Me Now With The Information Required Further more here is
the picture of my working ID for more verification Purpose,

I am waiting to hear from you as Soon with the information So that we
can proceed.

Code: Select all

Received: from (unknown [])
Date: Tue, 04 Dec 2018 02:43:32 +0000
From: "Mr.Svetlana" <>
To: undisclosed-recipients:;
Subject: Attention
Orig IP: | Orig ISP: Llc Global-city-net | City: Odessa | Country: Ukraine | More info: ... 192.136.22

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