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.
#416643 by hallonkev Fri Sep 04, 2020 11:07 pm
From:[email protected]
Date:9/3/2020 at 11:24 PM
Subject:Re: Attn:Beneficiary

UPS Express is the world's largest express transportation company,providing fast and reliable delivery to more than 220 countries and territories... Established in 1973, UPS Express uses a global air-and-ground network to speed delivery of time-sensitive shipments,usually in one to two business days with a guaranteed delivery time.
UPS INTERNATIONAL SARL
LOT 12 CARRE 14 DAKAT SENEGAL REPUBLIQUE
124 10BP 697 FIFITIN AKPAKPA
Mobil/Fax:tel:+229-60556114
Email: [email protected]

MR. GARRY MILL'S
MANAGER.

Reg Order No:BH16812
Motto: Honest & sefty, & nbs p;

ATTENTION:BENEFICIARY,

You are welcome to UPS COURIER COMPANY DAKAR, with world wide delivery at its best. We are pleased to be at your service. is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the SENEGAL.

UPS COURIER COMPANY International is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcel and consignment to any destination by road, air or sea, We have extensive Africa, European and World connections and substantial team of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 10.8 tonne and international courier for dispatch by road, sea or air.

This is to bring to you notification that UPS COURIER COMPANY DAKAR,REPUBLIC OF SENEGAL. has received your mail together with your address,it is well noted accordingly, thanks.This office has been Notified by your partner who has deposited your consignment box with tag no:0057624 in our custody to deliver it to your given home address, and we are being instructed to deliver this Package to you through our Diplomatic Tag Immunity.

Meanwhile, all the delivery charges for your delivery such as registration charges, Delivery charges and the Official stamp duties of your trunk box has been paid by the depositor except the delivery keeping fee of $105 which you will pay to our Security Department before they will release your Consignment box from their security department for dispatching to your bellow home address.

However, your information needed for the delivery of your consignment box has been received and noted as in above. Below is the Description of the Proposed Consignment Box to be delivered :

AGAIN HERE IS THE REGISTRACTION DETAILS
DEPOSITOR ....(DR. GRRRY MILLIS)
ADDRESS: ....(01 BP : 882, COTONOU,BENIN)
REGISTRACTION NUMBER.....(021458)
REGISTRACTION CODE....(DF549487)
REGISTRACTION REFRENCE NUMBER....(56984789)
REGISTRACTION TYPE....(CONSIGNMENT BOX.)
REGISTRACTION PIN CODE....(awb 33xzs)
TRACKING NO:....
DHL WEBSITE: (www.ups.com)
DELIVERING TIMES ....(24HRS.)
REGISTRATION/DELIVERY....$480. 00 -Paid
Insurance....$200.00 - PAID
SAFE/SECURITY KEEPING FEES...$105-NOT PAID
SIGNED BY THE DIRECTOR MR.LARY MARK

Here again; enclosed is the name of our Account officer in charge of all payment coming to this management which you are to use when sending the $105. You are advised to send the fee via Money Gram Money Transfer outlet around you.

RECEIVER'S INFORMATION
NAME: :::::::::::JASON LEE
CITY/STATE: :::::DAKAR
COUNTRY: :::::::::SENEGAL
TEST QUESTION::::IN GOD
ANSWER: :::::::::WE TRUST
AMOUNT: ::::::::$105

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name.
Senders address.

As soon as we Receive the delivery keeping fee, Our international Diplomat agent will depart Benin with your Box and your Shipment Airway bill and your tracking number will be sent to you immediately to track your Box to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your consignment Box to you.

Also note that the delivery fee increases every week. Therefore, you have to try and send it today to avoid the increasement of the fee.Thanks for your maximum understanding as we are dedicated to serve our customer best.

Description of Consignment box to be delivered:
Identification Number: .......cbel/2240.
Weight of Consignment ................1.13kg.
Color of the Consignment.............Brown.
Consignment Status.................. Locked.

Feel free to call us @ [http://tel:+223-62036567 if you have any
question to ask For more details .

WE ARE WISHING ALL OUR GOOD CUSTOMERS A PROSPEROUS 2020 !..

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment Box delivery in UPS delivery code of Conduct.

Registered Trademark
Treat with urgency, Call us @+229 60556114
YOUR URGENCY MATTER
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#416901 by FishyMails Tue Sep 08, 2020 6:26 pm
Reply-to: [email protected]
From: "MRS.INGA BRITT" <[email protected]>
Tel: +22963281258
Date: Wed, 02 Sep 2020 21:56:15 +0000
Subject: Attn:Beneficiary,

Attn:Beneficiary,

I have registered your ATM with UPS this morning and we agreed up that your of USD10.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name your country,telephone number,your address etc or call.

Below is the Contact Information of the
UPS,Worldwide Express Customer Service
CEO:Mr Garry Mills
Email Address;([email protected])
Phone number +229.63281258

Please contact them with your full information once your receive this email for urgent delivery of your fund.

Regards
MRS.INGA BRITT

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#417253 by AlanJones Mon Sep 14, 2020 11:33 pm
From: MRS.INGA BRITT - [email protected]
Reply-to: [email protected]
Subject: Attn:Beneficiary,
Tel. No.: +22963281258

Attn:Beneficiary,

I have registered your ATM with UPS this morning and we agreed up that your of USD10.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name your country,telephone number,your address etc or call.

Below is the Contact Information of the
UPS,Worldwide Express Customer Service
CEO:Mr Garry Mills
Email Address;([email protected])
Phone number +229.63281258

Please contact them with your full information once your receive this email for urgent delivery of your fund.

Regards
MRS.INGA BRITT

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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