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SCAMPULSE
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SCAMPULSE
If you know any contact information for Juan Perez, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location IL 62901, USA
Type of a scam Fake Check/Money Order
My name is Juan Perez, Chief information officer, united postal service (ups).
Note that your delayed payment/ funds in the tone of five (5) million U.S. dollars that was held by IMF and FBI has been finally released because this is a new administration. Following the new administration's debt settlement policy, we tendered your ATM release file for immediate release and shipment. Note that your backup documents will be delivered to you alongside the atm. meanwhile, most of the necessary payment has been made but the only payment you need to make to the delivery man who will deliver your ATM package without any delay is the insurance permit fee which is $185 only. This is to ensure that your package gets to you safely. Secondly, if your package is been insured, no authority will question or intercept your ATM package during delivery or if you start making withdrawals.
In this case, kindly send me your full name, shipping address, direct phone number, passport or driver’s license for immediate shipping of your ATM card. These details are needed for proper verification due to fraudulent activities going on around the globe.
Do not forget to send a copy of your response to [email protected]
Sincerely,
Juan Perez
UPS Chief Information officer
919 324 8583