from: office file <o4366734hdgwds@outlook.com>
date: Aug 20, 2021, 5:11 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: outlook.com
WELCOME TO UNITED PARCEL SERVICE.
American Courier Service Washington DC
ADDRESS: 3509 Connecticut Ave. NW
Washington, DC 20008
FAX: (202) 244-6813
Attention ATM Card Beneficiary,
We are happy to inform you that Your ATM CARD contains the sum of $2.7 million is inside one of the ENVELOPS posted through Post Office Benin to UPS Office here in Washington DC today. This is just to reduce the delivery cost for you. I am writing to inform you that the only required money needed to settle Benin Republic Post Office is $75 for stamps duty fee.
Note that you are expected to pay only $75.00 us for stamps duty fees and you are advise to buy Google Play Card or iTunes Card for immediately receive your ATM Package without any delay. The UPS OFFICER in your city will receive it first, drive down to your residential address without wasting any more
We will upon the confirmation of your stamp's duty fees the UPS OFFICER in your city will receive it first and proceed to your house so that you can collect your ATM Visa Card.
So you are urgently advised to comply with our directives so that UPS OFFICER in your city will receive it first, drive down to your residential address without wasting any more
I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 24hours
As soon as we receive the stamp's duty fee, your ATM PACKAGE and your Shipment Airway bill will be sent to you immediately to enable you track your parcel to know exactly when it will arrive to your mailing address.
.
The UPS OFFICER in your city will receive it first, drive down to your residential address without wasting any more.
Note that any unclaimed Parcel will be return to Benin Republic Government after 3 days.
I Wish You Good Luck
Yous Service
Respectfully yours,
Mr. Michael Kiely - President
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Michael Kiely - American Courier - o4366734hdgwds@outlook.com
NOTICE: The Emails Below Are All Scams.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Michael Kiely - American Courier - o4366734hdgwds@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.