from: Mr. Scott Zaal <pokerboss@biznetvigator.com>
reply-to: "Mr. Scott Zaal" <upsdcs@outlook.com>
date: Apr 17, 2020, 4:45 AM
subject: CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLION THAT IS IN YOUR NAME HERE
CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLION THAT IS IN YOUR NAME HERE
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I
have
paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.
Now I want you to contact UPS Express at:mr.(upsdcs@outlook.com),
with your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any
delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their
keeping fees is $105 per day only, and I deposited it yesterday on11th
of April 2020
Below is the Contact Information of the
UPS, Express Customer Service
Director Mr. Scott Zaal
Email (upsdcs@outlook.com),
Phone number +229.90.17.50.65
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the diplomatic Agent will not know the
content of your package okay.
Regards.
Mr. Scott Zaal
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Scott Zaal - UPS - upsdcs@outlook.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
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Scott Zaal - UPS - upsdcs@outlook.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.
Scott Zaal - UPS - upsdcs@outlook.com
from: scott zaal <upsdcs@outlook.com>
date: Apr 21, 2020, 6:55 AM
subject: Re: Re:
mailed-by: outlook.com
Attention
Note that you are charge to pay total sum of $385 USD for the
activation's and authorization of the said ATM 4 Digit pin code that
will enable you withdraw out fund in cash from any nearby ATM Machine
located to your address before the cash withdrawal pin will be
authorize and activated by the CBU African Union.
The said fee will only be paid by you on receipt of this message
through western union or moneygram store to our cashier agent details
bellow,find bellow to confirm the same ATM CARD payment that was
posted to a different client (Mr Pinakin Pandya) in UK and he receive
his own ATM without any delay after paying the same required fee of
$385 USD and he is living happily using his ATM to withdraw out cash
in UK
Tracking No 7590904215
Tracking Webpage:www.dhl.com
Send your own required fee to bellow details through western union or moneygram
RECEIVERS NAME SANI MOJO
ADDRESS PORTO NOVO BENIN REPUBLIC
AMOUNT $385 USD
======================================
YOUR SECURE ATM ONLINE ACCOUNT INFORMATION STATED BELLOW FOR YOUR OWN
ACCESS ,PLEASE READ AND FOLLOW THE INSTRUCTIONS FOR CONFIRMATION
date: Apr 21, 2020, 6:55 AM
subject: Re: Re:
mailed-by: outlook.com
Attention
Note that you are charge to pay total sum of $385 USD for the
activation's and authorization of the said ATM 4 Digit pin code that
will enable you withdraw out fund in cash from any nearby ATM Machine
located to your address before the cash withdrawal pin will be
authorize and activated by the CBU African Union.
The said fee will only be paid by you on receipt of this message
through western union or moneygram store to our cashier agent details
bellow,find bellow to confirm the same ATM CARD payment that was
posted to a different client (Mr Pinakin Pandya) in UK and he receive
his own ATM without any delay after paying the same required fee of
$385 USD and he is living happily using his ATM to withdraw out cash
in UK
Tracking No 7590904215
Tracking Webpage:www.dhl.com
Send your own required fee to bellow details through western union or moneygram
RECEIVERS NAME SANI MOJO
ADDRESS PORTO NOVO BENIN REPUBLIC
AMOUNT $385 USD
======================================
YOUR SECURE ATM ONLINE ACCOUNT INFORMATION STATED BELLOW FOR YOUR OWN
ACCESS ,PLEASE READ AND FOLLOW THE INSTRUCTIONS FOR CONFIRMATION
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.