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.
#366645 by AlanJones Fri Jun 08, 2018 1:58 am
From: UPS Company - [email protected]
Tel. No.: +234907445742

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

UNITED PARCEL SERVICE COMPANY


Attention,
You are welcome once more to UNITED PARCEL SERVICE an affiliate of the delivery service.We are pleased to be at your UNITED PARCEL SERVICE is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delivery activities in the Benin Republic.

I wish to confirm receipt of your email epistle regarding the delivering of your ATM Visa Card $2.800,000.00 USD package to your located address which Mrs. Janet John Auditor General Federal Ministry Of Finance Cotonou Benin Republic has deposited/ registered for delivery to your Delivery Address.
Note he paid all delivery fees except this security keeping fee and our daily keeping fee is usd $35.00 per day that was the reason why we did not agree to take the keeping fee from her because we did not know when you will contact us. and your package was registered day before yesterday so you will required to send our Security Keeping Fee of usd $70.00 to enable us commence on your delivery today.
Send the fee via Money Gram money transfer for faster and easy operation as it is the only delay prior to the delivery of your ATM Visa Card package.
Be advised that as soon as we received the Security Keeping Fee today we will commence on your delivery and we assure you that the delivery will not take more than 24hrs to get to your home address .
Finally, you are here by advised to send the charge via Money Gram Or Western Union with the name of our cashier officer below.
Receiver Name............ JOY OJI
Country :Benin Republic
City Add:Cotonou
Question: Now
Answer:Yes
Amount:usd$70.00 .
As soon as you finally the western union payment as we advice you above get back to us with the western union payment information for our confirmation and delivering of your ATM Visa Card to your address without any delay by our Agency.

Please it is very important that you comply with the above instruction within 48 Hours period to enable us discharge our duty efficiently.

We look forward to continuously providing our service to you, keeping up our quality standards of availability, reliability and confidentiality.
Thanks for using our company for the shipment and we promise to serve you better.

-----------------------
Best Regard.
REV. TEDDY HARRI,
Tell..+234907445742

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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#373169 by AlanJones Fri Sep 14, 2018 4:08 am
From: UPS Company - [email protected]
Tel. No.: +2347011051168

UNITED PARCEL SERVICE COMPANY NIGERIA .

Rue 105 Akpakpa Way, Nigeria Bureau Office Republic of Nigeria.

UNITED PARCEL SERVICE COMPANY

Attention ,
How are you today? I am here to inform you that we are taking all the unclaimed ATM CARD that was register to our office to Federal Government account by next week Monday. And your ATM CARD of $2.8million United State Dollars is among them so if you want to receive your ATM CARD get back to me with the payment of $70.00 and you will receive your package to your home address within 24hrs .

Receiver Name............ Chizoba Nkechi Okeke
Country : Republic Nigeria
City : LAGOS
Question: Now
Answer:Yes
Amount:usd$70.00 .

-----------------------
Best Regard.
REV. TEDDY HARRI,
Tell..+2347011051168

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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