Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#251807 by AlanJones Wed May 20, 2015 3:55 am
From: Mr.James Moore - [email protected]
Reply-to: [email protected]
Tel. No.: +22999517644

WELCOME TO UPS COMPANY SERVICES BENIN REPUBLIC BRANCH
Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SUPS6 Registration # RFSC1133
Date Tuesday 5/19/2015


It is my ultimate pleasure to inform you about latest meeting held
last week by the new ECOWAS chairman, minister of finance and senate
committee on unclaimed foreign fund matters. They have resolved to
send your $17.8millions via sealed trunk consignment because it will
take much time to transfer the total sum through western union as
scheduled earlier to pay you $5,000 on daily basis. It came to our
notice that the International Monetary Fund (IMF) did not abide the
plan of transferring the funds via western union.

So be informed that your awaited funds mentioned above was well
packaged into a consignment box to deliver to your house. The
consignment box was successfully registered with United Parcel Service
Agent (UPSA) and we have concluded agreement that it will be delivered
to you within two working days without opening the package.

Although we obtained a police report which guaranteed that no agency
will inspect or open the box until the diplomat hand it over to you.
The details of your package are below and remember to identify it with
registration code ( upsa25s8Z12 ). The last four digit of tracking
number is on hold until you pay security fee to enable security men
release your package for shipment.

=================================================
Registration code Description: upsa25s8Z12
Number of Packages 1
UPS Service: Air Cargo Accompanied by Diplomat
UPS Return Service: UPS Returns, Print Return Label
Weight: 70.6kg
Tracking Number: 1Z638E5690**** (Note that the last four digit number
is on hold until you send them security fee.
==============================================

Meanwhile both diplomat and UPS Company did not know the original
content of the consignment as we registered it as personal belonging
which you will use to celebrate your fort coming birthday. So make
sure you reconfirm your delivery address because they are waiting for
you to reconfirm below information such as

Your Full name __________
Delivery Address__________
personal id card if any_________
& Your direct Telephone Numbers___________


We have paid the delivery fee and Registration, the only money you
will send is $95 dollars for security guard. Also confirm your nearest
international airport to enable delivery man locate you immediately
arrival. Our agreement with their company is that they must deliver
your package within Three working days (72hrs) of this depositing
date, so contact us immediately you receive this email and send the
security fee below information to enable diplomat depart and arrive to
your country with your package.


Here is the information you will use to send the fee today,


NAME ------------- Anthony Emaka
COUNTRY -------------BENIN REPUBLIC
CITY -------------COTONOU
TEXT QUESTION ----- NOW
TEXT ANSWER ------- NOW
AMOUNT -------------$95
SENDER-------------


I wait for the payment information from you also with your full information.

Sincerely,

Mr.James Moore ([email protected]) (+229-99517644)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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