from: UNITED PARCEL SERVICE LIMITED <benusmrs@gmail.com>
reply-to: upsngltd@gmail.com
date: Feb 19, 2021, 5:03 PM
subject: UNITED PARCEL SERVICE [ UPS]
mailed-by: gmail.com
UPS Courier Service From China to Ukraine
UNITED PARCEL SERVICE [ UPS]
BP 485 3 Rue Du Gouverneur Fourn
Cotonou, Benin Rep.
Tel: +22961961369
Attn: Customer,
You’re highly welcomed to the UPS Express delivery at its best. We cover the 195 countries of the world today. UPS Express Parcel and UPS eCommerce provide standard domestic and international parcel pick-up, delivery and return solutions for business customers and consumers as well as e-commerce logistics and facilitation services
You are welcome to UPS Express COURIER COMPANY LTD with world wide delivery at it best. We are pleased to be at your service, UPS COURIER COMPANY LTD is regulated and stipulated by the delivery service authority (DSA),the delivery institution that REGULATES all delivery activities in Benin.
This office wishes to notify you that the Benin Government has instructed UPS Courier Company to deliver your ATM VISA CARD containing $5,390,000.00 {Five million, three hundred and ninety thousand dollars) to your doorstep. Meanwhile, All the necessary arrangement pertaining to the shipment of your ATM VISA CARD has been concluded but UPS Express Courier Company mandated that your ATM VISA CARD will be shipped as soon as you send $97.00 Dollars UPS Express charge according to the weight of the parcel..
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UPS EXPRESS DELIVERY CHARGE : $97.00 USD
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Below is information to send the fee through via Western Union, MoneyGram or Ria Transfer.
Receiver name: Ralph Ozoude
Country: Benin
City: Cotonou
Amount:$97.00 USD
THE UPS DELIVERY COMPANY BENIN IS HERE TO SERVE YOU MORE AND BETTER.
Raph Ozoude
Manager, UPS Managements
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Raph Ozoude - UPS - upsngltd@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Raph Ozoude - UPS - upsngltd@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.