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.
#338652 by AlanJones Thu Sep 07, 2017 1:47 am
From: MR. NASSIR ABDULAZIZ - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22961772991 & +14582013874

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only

Dear Beneficiary!!



DO I HAVE TO BELIEVE THAT MR David GREEN IS YOUR NEXT OF KIN? OK IF NOT WHY DO YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF?


My name is Mrs.(Jasmine Pierre) The UPS Director of United State of America , I want to inform you that your ATM CARD delivery file was brought to my office this morning for me to replace your name from your fund Inheritance delivery file and replace it with your brother's name Mr. David Green who you sent to claim your fund as a next of kin because we got information from the director of the DHL COURIER OFFICE in Benin Republic, Said that you don't want to receive your fund any more because you failed to send them the fee of approved your delivery file which is $380.00 usd only, before you start receiving your funds according to Director’’ who stated that they advised to deliver your ATM CARD that worth’s sum of $7.5million Only’’, In his words, he said that you abandon your ATM CARD for some time now without hearing from you,

Right now my spirit did not allow me to replace your name in your fund delivery file because I know the value and the important of what you are about to receive, I told the director of the DHL office to wait until I heard from you today and I will know the reason you send your brother to claim your fund as next of kin and rejected such amount of ($7,500.000.00 usd ONLY) which I know it can be able to change your life for good just because of this fee $380.00,

I want your urgent response or you call me at +1(458) 201-3874 as soon as you receive this email and to explain to me the reason you send your brother to claim your fund as next of kin and abandon your fund without hearing from you, so if you don't need it again then I will sign and change your name to your brother David Green, so that the Government will not claim this money that is left for.

If you are finding it difficult to get the fee $380.00 1 have already pleaded the director of DHL COURIER COMPANY Mr. Ahmed Yaki to approved your delivery file at least when you received your CARD, You will pay him the $380.00 with interest, but he refused and said that if you cannot be able to come up with the total fee right now you can send the half of the payment which is the sum of $190.00 US Dollars then once you received your FUNDS you will pay the balance of $190.00 with interest. If you are satisfied with the above directives kindly send the half of fee with their cashier accountant officer,

I hereby urged you to call or email me urgently for your comments which will be highly appreciated, if you are still alive or not on sick bed with sum of half require of approved fee of $190.00 which you will send before they will start deliver your ATM CARD to you

Secondly, you should know that Argument or delay can not do any thing or solve
This problem if you can not find solution to solve this matter by trying your
Possible best for the final conclusion of this delivery and send only
$190.00 Right Away, it means that I have no Other Option than to make down my
Report.

However, note that below is the Approved Payment information which you are
Advice to use and send the fee Via Western Union or Money Gram Post Office /
And get back to us with the MTCN immediately. Bear in
Mind that all you will ever have to spend to received this fund is $190.00 ONLY


Receivers Name: NYLE EWELL
Address:Lot No. 23 Patte D'Oie, 03 BP 2147.
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Answer: Today
Sender s Name
MTCN#...

BELOW IS THE INFORMATION TO CONTACT HIM IMMEDIATELY.

DIRECTOR,Mr.Ahmed Yaki

TEL: +(229) 617-729-91


I will wait to hear from you as soon as possible together with payment information to enable your ATM deliver to your door step without any affliction.
Remember that I’m here with your delivery file and am advised to replace your name from your DHL Service file with your brother and start deliver your fund to him as next ,Unless you send them the half payment today then will go ahead and start deliver your fund to you,

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
TEL: +1(458) 201-3874

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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