from: BESTWAY <classicexpressds229@gmail.com>
date: Oct 24, 2020, 12:55 PM
subject: DISPATCH MANAGER BESTWAY COURIER
mailed-by: gmail.com
SORRY TO INVADE YOUR PRIVACY THE MANAGEMENT OF BESTWAY DELIVERY
PACKAGE COMPANY OF BENIN, WISHES TO INFORM YOU THAT, WE RECEIVED A
CONSIGNMENT BOX VALUED SUM $1,100,000 USD WITH SOME VITAL DOCUMENTS
ATTACHED TO IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN
YOUR COUNTRY.
THIS CONSIGNMENT WAS BROUGHT TO US LAST WEEK BY THE ONE OF UNITED BANK
OF AFRICA BENIN REPUBLIC,PLEASE RECONFIRM THE BELOW INFORMATION TO US
SO THAT WE WILL RECONFIRM WITH THE ONE WE HAVE HERE..
FULL NAMES................
PARCEL OWNER ADDRESS.......
COUNTRY.....................
SCAN OF I.D CARD:...........
TELE PHONE #:...........
WE WILL SEND YOUR AIR WAY BILL BEFORE WE PROCEED FOR SAFETY DELIVERY
OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION FOR
SAFETY DELIVERY AND KNOW THAT THE DELIVERY FEE HAS BEEN PAID AND YOU
WILL BE THE ONE TO PAY FOR THE CUSTOM CLEARANCE FEE THERE IN YOUR
AIRPORT ONLY AND WE ARE ALWAYS AT YOUR SERVICE TO PROVIDE THE BEST
SERVICE TO YOU THANKS.
YOURS IN SERVICE,
MR VICTOR UDO
DISPATCH MANAGER BESTWAY COURIER
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Victor Udo - Bestway Courier - classicexpressds229@gmail.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.
Victor Udo - Bestway Courier - classicexpressds229@gmail.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.
Victor Udo - Bestway Courier - missmariagetchwill@gmail.com
from: BESTWAY <missmariagetchwill@gmail.com>
date: Nov 10, 2020, 10:18 AM
subject: FROM MR VICTOR UDO
mailed-by: gmail.com
THE MANAGEMENT OF BESTWAY DELIVERY PACKAGE COMPANY OF BENIN, WISHES TO
INFORM YOU THAT, WE RECEIVED A CONSIGNMENT BOX VALUED SUM $1,100,000
USD WITH SOME VITAL DOCUMENTS ATTACHED TO IT, FOR SAFETY DELIVERY TO
YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.
THIS CONSIGNMENT WAS BROUGHT TO US LAST WEEK BY THE ONE OF UNITED BANK
OF AFRICA BENIN REPUBLIC,PLEASE RECONFIRM THE BELOW INFORMATION TO US
SO THAT WE WILL RECONFIRM WITH THE ONE WE HAVE HERE..
FULL NAMES................
PARCEL OWNER ADDRESS.......
COUNTRY.....................
SCAN OF I.D CARD:...........
TELE PHONE #:...........
WE WILL SEND YOUR AIR WAY BILL BEFORE WE PROCEED FOR SAFETY DELIVERY
OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION FOR
SAFETY DELIVERY AND KNOW THAT THE DELIVERY FEE HAS BEEN PAID AND YOU
WILL BE THE ONE TO PAY FOR THE CUSTOM CLEARANCE FEE IN THE AIRPORT
ONLY AND WE ARE ALWAYS AT YOUR SERVICE TO PROVIDE THE BEST SERVICE TO
YOU THANKS.
YOURS IN SERVICE,
MR VICTOR UDO
DISPATCH MANAGER BESTWAY COURIER
date: Nov 10, 2020, 10:18 AM
subject: FROM MR VICTOR UDO
mailed-by: gmail.com
THE MANAGEMENT OF BESTWAY DELIVERY PACKAGE COMPANY OF BENIN, WISHES TO
INFORM YOU THAT, WE RECEIVED A CONSIGNMENT BOX VALUED SUM $1,100,000
USD WITH SOME VITAL DOCUMENTS ATTACHED TO IT, FOR SAFETY DELIVERY TO
YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.
THIS CONSIGNMENT WAS BROUGHT TO US LAST WEEK BY THE ONE OF UNITED BANK
OF AFRICA BENIN REPUBLIC,PLEASE RECONFIRM THE BELOW INFORMATION TO US
SO THAT WE WILL RECONFIRM WITH THE ONE WE HAVE HERE..
FULL NAMES................
PARCEL OWNER ADDRESS.......
COUNTRY.....................
SCAN OF I.D CARD:...........
TELE PHONE #:...........
WE WILL SEND YOUR AIR WAY BILL BEFORE WE PROCEED FOR SAFETY DELIVERY
OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION FOR
SAFETY DELIVERY AND KNOW THAT THE DELIVERY FEE HAS BEEN PAID AND YOU
WILL BE THE ONE TO PAY FOR THE CUSTOM CLEARANCE FEE IN THE AIRPORT
ONLY AND WE ARE ALWAYS AT YOUR SERVICE TO PROVIDE THE BEST SERVICE TO
YOU THANKS.
YOURS IN SERVICE,
MR VICTOR UDO
DISPATCH MANAGER BESTWAY COURIER
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.