Info on the number +13602101461
Telephone Number +13602101461 is a NANP Number and is in Area Code 360, Exchange Code 210 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Camas, Clark County.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Washington (WA) (360)
Exchange Name
: Camas, Clark County (210)
Type: Landline
Validity: The number is the correct length for a North American number.
Share this page
This number is recorded in our database for the following scams:
25th June 2021 - Advance Fee Fraud Scam
On 25th June 2021, telephone number +13602101461 was reported as being used by scammers to pretend to be George Brooks using email address upsheadquarter39s@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 21/6/2021
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him 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
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(360)-210-1461
Email:.(upsheadquarter39s@aol.com)
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 21/6/2021
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him 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
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(360)-210-1461
Email:.(upsheadquarter39s@aol.com)
Further details of this report can be found on the ScamWarners.com forum
29th May 2021 - Advance Fee Fraud Scam
On 29th May 2021, telephone number +13602101461 was reported as being used by scammers to pretend to be Jasmine Pierre using email address upsheadquarters72@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 28/5/2021
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him 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
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(360)-210-1461
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 28/5/2021
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him 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
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(360)-210-1461
Further details of this report can be found on the ScamWarners.com forum
15th May 2021 - Advance Fee Fraud Scam
On 15th May 2021, telephone number +13602101461 was reported as being used by scammers to pretend to be George Brooks using email address gman42870@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 13/5/2021
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him 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
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(360)-210-1461
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 13/5/2021
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him 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
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better
as good citizen.
Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(360)-210-1461
Further details of this report can be found on the ScamWarners.com forum
30th March 2021 - Advance Fee Fraud Scam
On 30th March 2021, telephone number +13602101461 was reported as being used by scammers to pretend to be Jamie Dimon working as CEO for Jpmorgan Chase Bank using email address chasebankplc36@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD MORNING TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND
PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS
WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT
BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF
US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM
MASTER CARD OR ONLINE BANK ACCOUNT AND THIS WILL ENABLE YOU HAVE
INSTANT ACCESS OF YOUR FUND.
THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS
OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION,
PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT
FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.
IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001
8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE
ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED
ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE
WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.
NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE
BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING
RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT
WITHIN THE NEXT 24HRS.
YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT
SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS
STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT
POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT
WITH THE
AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR
THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS RULED OUT.
YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $100USD (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH A UPS COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE
DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST
THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL
DELIVER TO YOU AS SOON AS THE $100 COURIER FEE IS PAID WITHIN 24HRS.
URGENTLY SEND THE ABOVE PAYMENT VIA ITUNES GIFT CARD OR STEAM WALLET
GIFT CARD AND SEND ME THE PICTURE HERE THROUGH EMAIL, ALSO FORWARD
YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER
AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN
DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.
SO YOU ARE ADVISED TO URGENTLY SEND THE $100 USD UPS FEE TODAY SO THAT
THE UPS COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD
IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000
USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND
THE $100 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM
CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
SEND THE $100 TO THE ORIGINATED THROUGH ITUNES GIFT CARD OR STEAM
WALLET GIFT CARD AS INSTRUCTED:
PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.
YOURS FAITHFULLY,
MR.JAMIE DIMON.
CEO JPMORGAN CHASE BANK
PHONE NUMBER 1(360)210-1461
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD MORNING TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND
PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS
WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT
BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF
US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM
MASTER CARD OR ONLINE BANK ACCOUNT AND THIS WILL ENABLE YOU HAVE
INSTANT ACCESS OF YOUR FUND.
THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS
OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION,
PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT
FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.
IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001
8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE
ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED
ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE
WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.
NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE
BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING
RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT
WITHIN THE NEXT 24HRS.
YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT
SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS
STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT
POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT
WITH THE
AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR
THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS RULED OUT.
YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $100USD (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH A UPS COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE
DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST
THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL
DELIVER TO YOU AS SOON AS THE $100 COURIER FEE IS PAID WITHIN 24HRS.
URGENTLY SEND THE ABOVE PAYMENT VIA ITUNES GIFT CARD OR STEAM WALLET
GIFT CARD AND SEND ME THE PICTURE HERE THROUGH EMAIL, ALSO FORWARD
YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER
AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN
DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.
SO YOU ARE ADVISED TO URGENTLY SEND THE $100 USD UPS FEE TODAY SO THAT
THE UPS COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD
IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000
USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND
THE $100 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM
CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
SEND THE $100 TO THE ORIGINATED THROUGH ITUNES GIFT CARD OR STEAM
WALLET GIFT CARD AS INSTRUCTED:
PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.
YOURS FAITHFULLY,
MR.JAMIE DIMON.
CEO JPMORGAN CHASE BANK
PHONE NUMBER 1(360)210-1461
Further details of this report can be found on the ScamWarners.com forum
28th January 2021 - Advance Fee Fraud Scam
On 28th January 2021, telephone number +13602101461 was reported as being used by scammers to pretend to be Jasmine Pierre using email address upso0662@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 27/1/2021
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him 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 $11,000.000.00 USD
will easily and safely deliver it to you by UPS to avoid any fraudulent
issues again so all you needs to do now is to contact with your delivery
information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better as
good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(360)-210-1461
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 27/1/2021
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him 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 $11,000.000.00 USD
will easily and safely deliver it to you by UPS to avoid any fraudulent
issues again so all you needs to do now is to contact with your delivery
information such as
Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping
charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50
Thanks for being in serve with us and we promise to serve you better as
good citizen.
Mrs. Jasmine Pierre
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(360)-210-1461
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 13602101461 | +13602101461 | 0013602101461 | 01113602101461 | 001113602101461 |
| 01013602101461 | 1 (360) 210-1461 | 1-360-210-1461 | 1 360 210 1461 | 1-360-210-1461 |
| 1 360-210-1461 | +1 (360) 210-1461 | +1-360-210-1461 | +1 360 210 1461 | + 1-360-210-1461 |
| +1 360-210-1461 | 001 (360) 210-1461 | 001-360-210-1461 | 001 360 210 1461 | 00 1-360-210-1461 |
| 001 360-210-1461 | 0111 (360) 210-1461 | 0111-360-210-1461 | 0111 360 210 1461 | 011 1-360-210-1461 |
| 0111 360-210-1461 | 00111 (360) 210-1461 | 00111-360-210-1461 | 00111 360 210 1461 | 0011 1-360-210-1461 |
| 00111 360-210-1461 | 0101 (360) 210-1461 | 0101-360-210-1461 | 0101 360 210 1461 | 010 1-360-210-1461 |
| 0101 360-210-1461 | (360) 210-1461 | 360-210-1461 |