from: UPS EXPRESS COMPANY <officemail912@gmail.com>
reply-to: officemail912@gmail.com
date: Sep 5, 2020, 9:53 AM
subject: Re: Package worth 105million Dollars
mailed-by: gmail.com
UPS Express is the world's largest express transportation company,providing fast and reliable delivery to more than 220 countries and territories... Established in 1973, UPS Express uses a global air-and-ground network to speed delivery of time-sensitive shipments,usually in one to two business days with a guaranteed delivery time.
UPS INTERNATIONAL SARL
LOT 12 CARRE 14 DAKAT SENEGAL REPUBLIQUE
124 10BP 697 FIFITIN AKPAKPA
Mobil/Fax:tel:+229-60556114
Email: officeupsdept@privyonline.com
MR. GARRY MILL'S
MANAGER.
Reg Order No:BH16812
Motto: Honest & sefty, & nbs p;
ATTENTION:BENEFICIARY,
You are welcome to UPS COURIER COMPANY DAKAR, with world wide delivery at its best. We are pleased to be at your service. is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the SENEGAL.
UPS COURIER COMPANY International is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcel and consignment to any destination by road, air or sea, We have extensive Africa, European and World connections and substantial team of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 10.8 tonne and international courier for dispatch by road, sea or air.
This is to bring to you notification that UPS COURIER COMPANY DAKAR,REPUBLIC OF SENEGAL. has received your mail together with your address,it is well noted accordingly, thanks.This office has been Notified by your partner who has deposited your consignment box with tag no:0057624 in our custody to deliver it to your given home address, and we are being instructed to deliver this Package to you through our Diplomatic Tag Immunity.
Meanwhile, all the delivery charges for your delivery such as registration charges, Delivery charges and the Official stamp duties of your trunk box has been paid by the depositor except the delivery keeping fee of $105 which you will pay to our Security Department before they will release your Consignment box from their security department for dispatching to your bellow home address.
However, your information needed for the delivery of your consignment box has been received and noted as in above. Below is the Description of the Proposed Consignment Box to be delivered :
AGAIN HERE IS THE REGISTRACTION DETAILS
DEPOSITOR ....(DR. GRRRY MILLIS)
ADDRESS: ....(01 BP : 882, COTONOU,BENIN)
REGISTRACTION NUMBER.....(021458)
REGISTRACTION CODE....(DF549487)
REGISTRACTION REFRENCE NUMBER....(56984789)
REGISTRACTION TYPE....(CONSIGNMENT BOX.)
REGISTRACTION PIN CODE....(awb 33xzs)
TRACKING NO:....
DHL WEBSITE: (www.ups.com)
DELIVERING TIMES ....(24HRS.)
REGISTRATION/DELIVERY....$480. 00 -Paid
Insurance....$200.00 - PAID
SAFE/SECURITY KEEPING FEES...$105-NOT PAID
SIGNED BY THE DIRECTOR MR.LARY MARK
Here again; enclosed is the name of our Account officer in charge of all payment coming to this management which you are to use when sending the $105. You are advised to send the fee via Money Gram Money Transfer outlet around you.
RECEIVER'S INFORMATION
NAME: :::::::::::JASON LEE
CITY/STATE: :::::DAKAR
COUNTRY: :::::::::SENEGAL
TEST QUESTION::::IN GOD
ANSWER: :::::::::WE TRUST
AMOUNT: ::::::::$105
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name.
Senders address.
As soon as we Receive the delivery keeping fee, Our international Diplomat agent will depart Benin with your Box and your Shipment Airway bill and your tracking number will be sent to you immediately to track your Box to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your consignment Box to you.
Also note that the delivery fee increases every week. Therefore, you have to try and send it today to avoid the increasement of the fee.Thanks for your maximum understanding as we are dedicated to serve our customer best.
Description of Consignment box to be delivered:
Identification Number: .......cbel/2240.
Weight of Consignment ................1.13kg.
Color of the Consignment.............Brown.
Consignment Status.................. Locked.
Feel free to call us @ [http://tel:+223-62036567 if you have any
question to ask For more details .
WE ARE WISHING ALL OUR GOOD CUSTOMERS A PROSPEROUS 2020 !..
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment Box delivery in UPS delivery code of Conduct.
Registered Trademark
Treat with urgency, Call us @+229 60556114
YOUR URGENCY MATTER
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Gary Mills - UPS - officemail912@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.
Gary Mills - UPS - officemail912@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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Gary Mills - UPS - drgarrymillis@gmail.com
from: DR GARRY MILLIS <mrjohnsonokeke278@gmail.com>
reply-to: drgarrymillis@gmail.com
date: Oct 16, 2020, 6:56 PM
subject: Attention You are welcome to ups delivery usp,
mailed-by: gmail.com
Attention
You are welcome to ups delivery usp, with worldwide Bank at its best.
We are pleased to be at your service. is Regulated and Stipulated by
the Delivery Service Authority(DSA), the delivery institutions that
regulate all delivery activities in the The (USA) This is to bring to
your notification that ups delivery company us The us. has received
your mail together with your address, it is well noted accordingly,
thanks. This office has been Notified by your partner who has
deposited your consignment box with tag no:0057624 in our custody to
deliver it to your given home address and we are being instructed to
deliver this Package to you through our Diplomatic Tag
Immunity.Meanwhile, all the delivery charges for your delivery such as
registration charges, Delivery charges, and the Official stamp duties
of your trunk consignment box has been paid by the depositor ok,
right now I arrive at washington Dulles International airport ok,
please confirm your information bellow home address.
The Beneficiary Name: ..
Address......................
Telephone number...
Email address...........
Country.......................
Nearest airport.........
Identification card....
Occupation...............
However, your information needed for the delivery of your consignment box
has been received and noted as in above. Below is the Description of
the Proposed consignment box to be delivered :
AGAIN HERE Are THE REGISTRATION DETAILS DEPOSITORDR. DR. GARRY MILLIS
reply-to: drgarrymillis@gmail.com
date: Oct 16, 2020, 6:56 PM
subject: Attention You are welcome to ups delivery usp,
mailed-by: gmail.com
Attention
You are welcome to ups delivery usp, with worldwide Bank at its best.
We are pleased to be at your service. is Regulated and Stipulated by
the Delivery Service Authority(DSA), the delivery institutions that
regulate all delivery activities in the The (USA) This is to bring to
your notification that ups delivery company us The us. has received
your mail together with your address, it is well noted accordingly,
thanks. This office has been Notified by your partner who has
deposited your consignment box with tag no:0057624 in our custody to
deliver it to your given home address and we are being instructed to
deliver this Package to you through our Diplomatic Tag
Immunity.Meanwhile, all the delivery charges for your delivery such as
registration charges, Delivery charges, and the Official stamp duties
of your trunk consignment box has been paid by the depositor ok,
right now I arrive at washington Dulles International airport ok,
please confirm your information bellow home address.
The Beneficiary Name: ..
Address......................
Telephone number...
Email address...........
Country.......................
Nearest airport.........
Identification card....
Occupation...............
However, your information needed for the delivery of your consignment box
has been received and noted as in above. Below is the Description of
the Proposed consignment box to be delivered :
AGAIN HERE Are THE REGISTRATION DETAILS DEPOSITORDR. DR. GARRY MILLIS
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.