From: JERRY ALLEN <jimdryongworldbangroupnng@gmail.com>
Reply: maxjack30001@yahoo.com
Date: Sun, 21 Jun 2020 22:36:47 -0700
Subject: FROM REMITTANCE DEPARTMENT
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998
Attention Beneficiary.
This Is United State Postal Service Delivery Company ,The
management of this company, wishes to inform you that, we received
a parcel containing an ATM Master Card valued $10.5 million USD
with some vital documents attached on it, for safety delivery to
your home address in your country, within' the next 48 hrs as
soon as we hear back from you. This is (payment office ) I am
directed to inform you that Your payment verification and
confirmations is OK.
This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.
We will register your package and send you the tracking numbers
before we proceed for safety delivery of your package as soon as you
reconfirm the required information's for safety delivery, POST OFFICE
is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years, we've grown up and grown into a diverse family of companies
as POST OFFICE that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is :
(maxjack30001@yahoo.com) and you can as well contact us through
for immediate delivery of your long awaited fund.
Yours affectionately.
Mr Jerry Benard
Hi is there no way to trace these scammers and can’t you block them from using uspspostalservice in an email I got an email from Mr Jerry Allen at this email uspspostalservice380@gmail.com
In theory, you can trace the senders, but as they operate across international borders, the time and effort involved far outweighs the seriousness of the crime – all they have done at this stage is send a load of unsolicited electronic messages. Public Email systems like Gmail, Yahoo, AOL etc allow the user to create their own name – in theory they could prevent names that try to imitate genine companies (a favourite trick of scammers) but the amount of companies they would need to protect and the infinite number of variations the scammers could try make it way too complex. Plus, they would be blocking people with a legitimate use for having one of the names.