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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Salt the Gold mine
 
IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S

I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $4.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE. THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.

IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I ENABLE THE SHIPMENT FEE WHICH IS $40.00 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.

IN REGARD TO YOUR ATM MASTER CARD PACKAGE WHICH WORTH $4,500,000,00 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $40 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO OLAIYA EMEKA THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.

THIS IS THE INFO TO SEND THE $40 VIA WESTERN UNION OR MONEY GRAM AS BELOW

RECEIVER NAME: J.O.

LOCATION: COTONOU, BENIN REPUBLIC

TEXT QUESTION: OK

ANSWER: OK

AMOUNT:$40.00

MTCN#

SENDERS NAME:

YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS,

MR. PAUL SMITH

E-mail: [email protected]