receiving wallet for Advance Fee Fraud
Abuser: "USPS" (claimed)
Wallet offered as alternative payment for following scam: "Welcome to post office my dear i am very suprise for your continued silence towards your parcel my greatest supersaturation is this I sent you an email but you did not reply . On a serious note,you are given 48hrs to reply with the fee or your parcel will be return to the authority as unclaimed fund. We are given two days bonus for the new year 2021 which will last for two days and the authority ask us to collect $200 usd for the delivery fee of your parcel. The total amount in your FUND PAYMENT FILE is $12,500,000 Million usd. Your Registration: GA786GH Your package key code number: HG52245JH, Here is your parcel unlocking code (HG52245JH) Airway Bill tracking number and picture of your parcel will be forwarded to you once okay. This is the information to send the $200.00, here in U.S.A or you purchase $200 apple gift card. Immediately you send the $200 we will get your parcel at your doorstep."
Canada, 2021-09-17 01:00:33