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.
#249012 by AlanJones Sun May 03, 2015 1:53 am
From: "Manager UNITED PARCEL SERVICE COMPANY BENIN" - [email protected]
Reply-to: [email protected]
Tel. No.: +22962061374

UNITED PARCEL SERVICE COMPANY BENIN.
Rue 105 Akpakpa Way,
Cotonou Bureau Office
Republic of Benin
TEL.. +229 62061374




We received your email regard your ATM VISA CARD which contain the sum of $1.5M that deposited in our Company by Rev. Paul Juhala , we wish to inform you that instructions was passed to our company to commence with the delivery of your package as soon as you contact us and reconfirm your current delivery address as well as your personal telephone number.
We have finalize the delivery arrangement and we will forward the details to you as soon as it is dispatcher.

Meanwhile we can not commence on the delivery without our keeping fee of your ATM VISA CARD which is $105 us dollars and that is what will delay your package not to leave this country tomorrow to your country, we can not commence on the delivery without having the keeping fee first and it is $105 us dollars since our security keeping fee is $35.00 per day and your partner deposited it in our office on 29th of last month making it three days today.

The delivery of your package will commenced tomorrow after we have received the payment details from you. Go and send the payment via western union with our cashier information's bellow.
Receiver's Name: Stephen Mbanefor
Location: :Cotonou,
Country: :Benin Republic
Text Q: :how long
Answer:: three days
Mtcn::::
Amount:::105.00 US DOLLARS
Then the sender's name.
Forward the payment information's to us for easier pick up.

And after the diplomatic agent leaves this country with your card no custom is going to stop him why because we have all the legal documents needed for the delivering of your card as well, so read this mail and get back to us with the payment details so that the delivery will proceed immediately without any further delaying as well, we look forward to hear from you today as soon as you receive these mail or Call me.......+229 62061374




Best Regard.
Mr.Jack Peter ,
Manager
UNITED PARCEL SERVICE
COMPANY BENIN

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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#249330 by AlanJones Tue May 05, 2015 2:55 am
From: UPS COURIER DELIVERY COMPANY - [email protected]
Tel. No.: +22962061374

UNITED PARCEL SERVICE COMPANY BENIN.
Rue 105 Akpakpa Way,
Cotonou Bureau Office
Republic of Benin
TEL.. +229 62061374
Att.XXX

Ian Mr. Jack Peter i received the content of your email regarding your Atm Card Package that is deposited by Rev. Paul Juhala in our custody with well understood and the only delay we are having is the security keeping fee of $105 ,you have to try your possible best today to make the payment though western union to enable our diplomatic agent deliver your package to your home address as well tomorrow.

Here is the western union payment information you ask to reconfirm to you
The delivery of your package will commenced tomorrow after we have received the payment details from you. Go and send the payment via western union with our cashier information's bellow.

Receiver's Name: Stephen Mbanefor
Country: :Benin Republic
City: :Cotonou,
Text Q: :how long
Answer:: today
Mtcn::::
Amount:::105.00 US DOLLARS
Then the sender's name.
Forward the payment information's to us for easier pick up.



Best Regard.
Mr.Jack Peter ,
Manager
UNITED PARCEL SERVICE
COMPANY BENIN

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.
#269585 by Tim Atem Tue Sep 29, 2015 1:40 pm
Using the same email address [email protected] as the reply-to.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.87
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp1848927lbr;
Tue, 29 Sep 2015 05:01:08 -0700 (PDT)
X-Received: by 10.129.52.147 with SMTP id b141mr20862707ywa.41.1443528068813;
Tue, 29 Sep 2015 05:01:08 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id i78si11340360ywc.15.2015.09.29.05.00.59;
Tue, 29 Sep 2015 05:01:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.230 as permitted sender) client-ip=208.84.243.230;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.230 as permitted sender) [email protected]
Received: from mail-smtp06-mia.tpn.terra.com (unknown [10.235.200.37])
by mail-fb06-mia.tpn.terra.com (Postfix) with ESMTP id A57C280040F1;
Tue, 29 Sep 2015 12:00:59 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: de08d8f5310727bf1f636284123a32cc
Received: from localhost (1n1.terra.com [208.84.242.167])
(authenticated user fleal3!speedylm)
by mail-smtp06-mia.tpn.terra.com (Postfix) with ESMTPA id B09DE51;
Tue, 29 Sep 2015 12:00:58 +0000 (UTC)
reply-to: [email protected]
date: Tue, 29 Sep 15 12:00:58 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: ZENITH BANK INTERNATIONAL
x-origin: 41.85.176.87
from: "ZENITH BANK INTERNATIONAL" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and the
delivery of your atm master card,I paid it because the ATM MASTER CARD code is
8119 and

2.5 million inside has less than three days to expire,and when it expires,the
money inside will go in to government purse.

with that i decided to help you pay the money so that the ATM MASTER CARD will
not expire,because I know that when you get your ATM MASTER CARD definitely you
must pay

me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVER COMPANY with your full delivery
information's such as

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home address
without any more delay.like i started earlier,the delivery charges has been
paid but i did not pay their official keeping fee charges since they refused.

and they refused and the reason is that they do not know when you are going to
contact them and the dummorage might have increase.they told me that their
keeping fee

charges is $100,per day and i deposited it yesterday been the 28th of September
2015.call him as soon as you receive this email.

Below is their contact Information's

Contact person: MR JERRY LEO,
Email ( [email protected] )
UPS DELIVERY COMPANY
contact them today to avoid increase of their official keeping fee.and let me
know once you receive your ATM MASTER CARD.

Regards
MR JOHN EMERSON
ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
Welcome To Federal Reserve Bank Of New York.

Your total funds is waiting to be credited to your account for online banking transfer as
soon as we hear back from you with your contact
details, You cell phone is needed, funds amount: $88.5Million.

Thanks,
William C. Dudley
president of Federal Reserve Bank of New York and vice-chairman of the Federal Open Market Committee.

====================================
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