Update January, 2 2021
It is the continuation of the story of Jerry Allen and his helper Jim Kim after three weeks. Whoever that is. We played through the perpetrators’ attempt to collect the rather meager sum of 210 euros in advance in the end.
Those who can’t come to New York. The perpetrators brutally exploit the Corona Lockdown. The perpetrators are not in the USA.
Everything points to Nigerians who make fun of the stupidity of their potential victims. Anyone who makes so many spelling mistakes in emails certainly doesn’t work for the US Postal Service.
The UN has nothing to do with it.
Jerry Allen and his alibi are working together. If it is not the same person. The problem is, when someone feels so pressured to send their papers, the “honest bandits” abuse those papers for plain blackmail. Hands off and straight into the digital trash can. Don’t reply, never send copies of identity papers or anything like that.
Of course, the mail and the organizations mentioned have nothing to do with the crooks, but they misuse the names of the organizations.
Attention :
Well,This is not a scam.If you are not ready to receive your card,You can as well forget it
Regards
Mr.Jerry Allen
Attention :
This is a follow up to our email correspondence with you regarding your ATM MASTER CARD.Do re-confirm to us the IBAN we send to you in order to ensure you have the right information’s
We await to hear from you
Regards
Mr.Jerry Allen
Attention:
In response to your email,We will await for you till tomorrow been Wednesday 6th of January ,2021 to get the fee send so that the DHL can finalized the delivery of your ATM MASTER CARD to your door step
Waiting to hear from you
Regards
Mr.Jerry Allen
The original mails till the bitter end for the scammers:
Attention :
This is a few line to let you know hat we are waiting for you to send the require fee on the account given to you so that the DHL can affect the delivery of your ATM MASTER CARD to your door step
We await to hear from you
Regards
Mr.Jerry Allen
Attention :
We confirm the receipt of your email as the content is well noted.
Below is the banking coordinates in which you will make the payment on
BANK NAME :SOLARIS DURCHGEFUHRT BANK
ACCOUNT NAME :O.C.
ACCOUNT NUMBER :DE2611 0101002 293184349
BIC :SOBKDEBBXXX
ADDRESS :KAROLINENSTRABE 9,20357 HAMBURG
As soon as you make the payment,do send us the slip for our record purpose and onward delivery of your ATM MASTER CARD
We await to hear from you
Regards
Mr.Jerry Allen
Scammers New Year wishes
“Attention :
We write to confirm the receipt of your email as the content is well noted.
Sequel to the question asked in your email, Be advice that we do not charge money in expedition of our action because you are the beneficiary of the said ATM MASTER CARD will be require to come down here in our office in New York to make claims of your card.
However, if you can’t come here, you will be require to pay a fee of 210 euros only which is meant for administrative and cost of delivery of your ATM MASTER CARD to your door step via DHL
Also, like we did state before, it’s important to let you know that if you are interested to receive your ATM MASTER CARD, you have to first send us the require details which we have itemized previously so that we can commence with the programing/loading of your ATM MASTER CARD
We will await to hear from you so that we will know the next line of actions to follow
Regards
Attention :
We write to inform you that you can go ahead and speak to any body you care to speak.We don’t have any problem with that,but you have to note that the police is not aware of this ATM MASTER CARD which has been approved in your name.
However,You have to know that you will be exposing yourself and in danger as you know that nowadays a lot of things is happening .Be inform,for your safety,we will advice you to keep this confidential until your ATM MASTER CARD is been receive by you.
Also,You are not the only person that has receive his /her ATM MASTER CARD from our office,Mr.Has Josef and Mrs.Anne Bowen have equally receive their card from our office,so your case is same as theirs.
Conversely,we are working within a limited time lag,so we will advice you to do the needful so that we can expedite our actions
We await to hear from you
Regards
Attention
We write to confirm the receipt of your email as the content is well noted.
Be advice that we are law abiding citizen as we maintain and keep rules and regulations.
However, Be advice that we only requested for your functional telephone number and a copy of your International passport in order for us so to expedite our actions.
Conversely, your phone number is needed because we will use it for the programing/loading of your card.
Also, Your International passport is required in order for us to know who we are dealing with. Be rest assured that your details require will not be tempered with as we are honest and law-abiding citizens
In the view of the above, do send the aforementioned details so that we can expedite the delivery of your ATM MASTER CARD
Regards
Mr. Jerry Allen
Attention
We write to confirm the receipt of your email as the content is well noted.
Sequel to the question ask in your email,Be advice that we have been mandated to pay you a sum of $10.5 million dollars via ATM MASTER CARD.
All you are require to do now is to reconfirm your delivery address to us so that we can effect the delivery of your ATM MASTER CARD without any further delay
We await to hear from you
Regards
Mr.Jerry Allen
Sequel to the question ask in your email,Be advice that we have been mandated to pay you a sum of $10.5 million dollars via ATM MASTER CARD.
All you are require to do now is to reconfirm your delivery address to us so that we can effect the delivery of your ATM MASTER CARD without any further delay
We await to hear from you
Regards
Mr.Jerry Allen
Pitiful try
Another, rather pitiful, attempt to fob off transport charges. Even the address given by the obvious Nigerian perpetrators is wrong. Of course there is neither the ATM card nor the delivery. It’s a typical just-in-scam that the perpetrators try for a few days until word has got around on the net. The story costs a few euro in the Nigerian scam market and is actually not worth the money the perpetrators paid for it. Many mistakes and a framework of quickly verifiable tall tales.
Interestingly enough, two email addresses wrote this hoax at once, badly tuned, is half scammed. Rather pathetic, so never reply, but rather throw it straight into the digital bin.
Here is the wired story
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
(jerry.allen36@outlook.com) and you can as well contact us through for immediate delivery of your long awaited fund.
Yours affectionately.
