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.
#356601 by Calvin Fri Feb 23, 2018 6:30 am
Received from: UPS Express - [email protected]
"Reply to" address: [email protected]

Subject: RECEIVE YOUR ATM CARD.

Good day.

Your ATM CARD is ready for your use and the amount uploaded in it is the sum of USD$2,900,000.00. However, it has been registered with the UPS delivery agent for onward shipment to your destination. The shipment fee has been paid by our Bank. The only fee you have to pay now is the INSURANCE AND STAMP DUTY FEE $159 only. This is in line with the binding agreement signed between our Bank and the delivery Company.

I hereby advice you to contact the officer in charge of your package below for more details on where you can send the Insurance and Stamp Duty fee to.

Contact Person’s info is as follows:

Mr. Michael Mba.
Director UPS,
Benin Republic
Tel No: +229 99 08 21 28
E-mail: [email protected]

I hope to hear from you again so as to update our record immediately you receive your ATM CARD.

Yours truly,

Mr. George Abayomi.
For: ATM Department,
United Bank for Africa (UBA),
Cotonou, Benin Republic

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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