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.
#355952 by Unseasoned Seahorse Sat Feb 17, 2018 7:47 am
Steven Harschman
[email protected]
+229-63 83 13 62
[email protected]
John Ben


Subject: ATTN: MY DEAR FRIEND,CONTACT THE UPS DELIVERY AGENT IMMEDIATELY

ATTN: MY DEAR FRIEND,

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE PAID THE RE-ACTIVATION FEE

AND THE DELIVERY OF YOUR ATM VISA CARD, I PAID IT BECAUSE THE ATM VISA

CARD CODE IS 8014 AND THE $2.5 MILLION USD INSIDE HAS LESS THAN THREE

DAYS TO EXPIRE, AND WHEN IT EXPIRES THE MONEY INSIDE IT WILL BECOME A

LOST TO YOU.

WITH THAT I DECIDED TO HELP YOU PAY THE MONEY SO THAT THE ATM VISA

CARD WILL NOT EXPIRE, BECAUSE I BELIEVE THAT WHEN YOU RECEIVE YOUR ATM

VISA CARD DEFINITELY YOU MUST PAY ME BACK MY MONEY AND EVEN COMPENSATE

ME FOR HELPING YOU.

NOW I WANT YOU TO CONTACT THE UPS DELIVERY COMPANY WITH YOUR FULL

ADDRESS AND INFORMATION'S SUCH AS:

YOUR FULL NAME..................
YOUR COUNTRY....................
YOUR ADDRESS....................
YOUR MOBILE TEL PHONE NUMBER....
YOUR ID CARD SCAN COPY..........

CONTACT THEM IMMEDIATELY SO THAT THEY CAN DELIVER YOUR ATM VISA CARD

TO YOUR DESIGNATED HOME ADDRESS WITH OUT ANY MORE DELAY, LIKE I STATED

EARLIER, THE DELIVERY CHARGE HAS BEEN PAID BUT I DID NOT PAY THEIR

OFFICIAL KEEPING FEE CHARGE SINCE THEY REFUSED.

THEY REFUSED AND THE REASON IS THAT THEY DO NOT KNOW WHEN EXACTLY YOU

WILL CONTACT THEM AND THE DEMURRAGE MIGHT HAVE INCREASE, THEY TOLD ME

THAT THEIR KEEPING FEE CHARGE IS $85 PER DAY AND I DEPOSITED IT

YESTERDAY, CALL THEM AS SOON AS YOU RECEIVE THIS EMAIL.

BELLOW IS THEIR CONTACT INFORMATION'S,

CONTACT PERSON:......STEVEN HARSCHMAN
UPS DELIVERY SERVICE MANAGER
EMAIL:[email protected]
PHONE NUMBER:........+229-63 83 13 62

CONTACT THEM IMMEDIATELY TODAY TO AVOID INCREASE OF THEIR OFFICIAL

KEEPING FEE, AND LET ME KNOW ONCE YOU RECEIVE YOUR ATM VISA CARD FROM

THE UPS DELIVERY AGENT OK.

BEST REGARDS,

MR. JOHN BEN
DIRECTOR: UBA BANK CARD DEPT.
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