from: UPS COURIER COMPANY <upscouriercompany97@aol.com>
date: Jan 18, 2020, 4:27 PM
subject: ATTETION DEAR CUSTOMER
mailed-by: aol.com
ATTENTION DEAR CUSTOMER
The management of this company hereby acknowledge the reciept of your mail.We write to inform you that your delivery address has been confirmed for the delivery of your Parcel Of yOur ATM CARD Being deposited with us, on JAN 16ST 2020. for the purpose of delivery to you, upon the receipt of your information.
The delivery will commence immediately as we have received our delivery fees but you are obliged to pay our security keeping fee of $88.00 dollar and to obtain tax/stamp duty before the delivery can take place. This requirement was put to order by the Customs Control and with this Tax/Stamp Duty, We are sure for a successful/smooth delivery as our Diplomatic agent will have a free passage at all Checking Unit until the delivery is completed.
To this end the sum of $88.00 is payable to this company for duration your parcel has lasted under our custody and be assured that once we confirmed this payment, we will secure the needed Document and proceed with the delivery immediately. Send the fee to our cashier via western union with the information below.
RECEIVER NAME.............Alan Uwa Zulu
COUNTRY................BENIN REPUBLIC
CITY..................COTONOU
TEXT QUESTION...........WHEN.
TEXT ANSWER........
AMOUNT................$88usd
SENDER NAME ..............
Forward the payment information to us once you send the fee, we will get back to you once your package is dispatched. I will forward your package tracking reference number to you as soon as your package leaves this Company to your destination. Remember that all you have to pay is the said fee above, you are not going pay any other fee, to this Company. This Company will take care of your delivery as soon as you make the said payment, remember that is only $88.00 the more you delay the more your fee increase so hurry up and get your card delivered to you.
Yours affectionately.
Mr.David Brown.
upscouriercompany97@aol.com
+229691615031
Distrit manager,
UPS company Benin Republic.
Customer Care Unit.
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David Brown - UPS - upscouriercompany97@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Brown - UPS - upscouriercompany97@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Brown - UPS - upscouriercompany97@aol.com
from: UPS COURIER COMPANY <upscouriercompany97@aol.com>
date: Jan 27, 2020, 11:06 AM
subject: Re: Urgent
mailed-by: aol.com
ATTENTION DEAR CUSTOMER
Send the fee with this information below through western union or money gram
RECEIVER NAME.............Alan Uwa Zulu
COUNTRY................BENIN REPUBLIC
CITY..................COTONOU
TEXT QUESTION...........WHEN.
TEXT ANSWER........
AMOUNT................$250
SENDER NAME ..............
Forward the payment information to us once you send the fee, we will get back to you once your package is dispatched. I will forward your package tracking reference number to you as soon as your package leaves this Company to your destination. Remember that all you have to pay is the said fee above, you are not going pay any other fee, to this Company. This Company will take care of your delivery as soon as you make the said payment, remember that is only $250 the more you delay the more your fee increase so hurry up and get your card delivered to you.
Yours affectionately.
Mr.David Brown.
upscouriercompany97@aol.com
+229691615031
Distrit manager,
UPS company Benin Republic.
Customer Care Unit.
date: Jan 27, 2020, 11:06 AM
subject: Re: Urgent
mailed-by: aol.com
ATTENTION DEAR CUSTOMER
Send the fee with this information below through western union or money gram
RECEIVER NAME.............Alan Uwa Zulu
COUNTRY................BENIN REPUBLIC
CITY..................COTONOU
TEXT QUESTION...........WHEN.
TEXT ANSWER........
AMOUNT................$250
SENDER NAME ..............
Forward the payment information to us once you send the fee, we will get back to you once your package is dispatched. I will forward your package tracking reference number to you as soon as your package leaves this Company to your destination. Remember that all you have to pay is the said fee above, you are not going pay any other fee, to this Company. This Company will take care of your delivery as soon as you make the said payment, remember that is only $250 the more you delay the more your fee increase so hurry up and get your card delivered to you.
Yours affectionately.
Mr.David Brown.
upscouriercompany97@aol.com
+229691615031
Distrit manager,
UPS company Benin Republic.
Customer Care Unit.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.