johntibem@gmail.com - John Tibem

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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johntibem@gmail.com - John Tibem

Post: # 667Post falconsfan1 »

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Date: Mon, 31 Dec 2018 13:41:50 +0000 (UTC)
From: Charles Bertin <ccharlesbertin@yahoo.co.nz>
Reply-To: Charles Bertin <johntibem@gmail.com>
Message-ID: <1586925117.1167078.1546263710028@mail.yahoo.com>
Subject: UPS Dispatch Facility
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Dear Customer, This is Bertin Charles from UPS Delivery Service, Ohio.

An ATM parcel from UPS Delivery Service belonging to you was sent back to our dispatch facility. The delivery Agent John Tibem was unable to locate your delivery address due an incomplete filled delivery address in our form. Kindly submit your correct delivery address and name below once you get this message.
We hope to receive your correct mailing details to enable us schedule a new delivery within 24 hours.

Use this email to get in-touch with the delivery agent on email ( johntibem@gmail.com ) right away. He is in charge of your package delivery. Thank you and get back to me once you hear from him.

Merry Christmas and a prosperous New Year to you.

Bertin Charles
UPS Dispatch facility
Cincinnati, Ohio, USA
PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

User avatar
LegalBriefs
Posts: 35540
Joined: Mon Nov 26, 2018 9:14 am

Re: johntibem@gmail.com - John Tibem

Post: # 707Post LegalBriefs »

Dear Customer, This is Stanley Micheal from UPS Delivery Service, Ohio.

An ATM parcel from UPS Delivery Service belonging to you was sent back to our dispatch facility. The delivery Agent John Tibem was unable to locate your delivery address due an incomplete filled delivery address in our form. Kindly submit your correct delivery address and name below once you get this message.

We hope to receive your correct mailing details to enable us schedule a new delivery within 24 hours.

Use this email to get in-touch with the delivery agent on email ( johntibem@gmail.com ) right away. He is in charge of your package delivery. Thank you and get back to me once you hear from him.

Merry Christmas and a prosperous New Year to you.

Stanley Micheal
UPS Dispatch facility
Cincinnati, Ohio, USA

Code: Select all

Date: Tue, 1 Jan 2019 12:29:33 +0000 (UTC)
From: Stanley Micheal <stanleymicheal0095@yahoo.com>
Reply-To: Stanley Micheal <johntibem@gmail.com>
Subject: UPS Dispatch Facility

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