From: Ms.Rose Liberty <paymentoffice249@gmail.com>
Date: 19 May 2021, 4:19
Subject:
Attention:
I have registered your ATM CARD of US$4.9M with UPS Courier Company
with registration code of (Shipment Code awb43xzs) please Contact with
delivery information such as, Your Name, Your Address and Your
Telephone Number:
I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $100 Please indicate the registration Number
and ask Him how to pay their Security fee so that you can pay it
immediately.
Shipping company Office:
Name of: MR. WILLIAM PETER
E-mail :( ups.limited@yahoo.no )
Best Regards,
Ms.Rose Liberty. UBA Bank plc
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Rose Liberty - UBA Bank - paymentoffice249@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rose Liberty - UBA Bank - paymentoffice249@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rose Liberty - UBA Bank - ups.limited@yahoo.no
From: UPS EXPRESS <ups.limited@yahoo.no>
Date: 21 May 2021, 12:26
Subject: Re:
Date:
Attention Dear Customer.
UPS Courier is a freight company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs. The company operates from a fully equipped freight facility; we have extensive African, American, Asian, European and World-wide connections and can be contacted 24 hours a day 365 days a year. This has proved to be the perfect location to offer a first class and efficient import and export service by Airfreight, International Courier, Sea-freight and American and European Road Haulage.
We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic road-freight service.
We would welcome the opportunity to quote on your future business and feel we would represent a major breakthrough in efficiency for your cargo requirements. Of course, if you would merely like further information at this stage, we would be delighted to give you more details. Simply contact us by email, telephone or fax
I am here to let you know that we have received all mails regarding your package which was deposited here in our company; I will inform you that the instruction was given to us to deliver your ATM CARD to your destination.
Now we have finalized all the delivery arrangement and we will forwarded the tracking details to you once it is dispatched BUT we can not commence on your delivery without our security keeping fee of your package which is now $100.00 and that is what will delay your package not to leave this country today.
I will advice you to send the $100, 00 once you receive this mail, Therefore do not fail to send the money today to avoid increasing our security keeping fee, so that we will commence on your delivery by tomorrow and for your guarantee, this is the only money you have to pay to get your package box delivered to your doorstep.
Therefore the delivery of your package will commenced by tomorrow once we received the payment of 100.00USD from you today. Now you can send the requested fee via RIA money Transfer or Money Gram with the information given to you below; here is the name to send the $100.00 via RIA money Transfer
RECEIVERS NAME: ANTHONY ROLAND EGBEIYON
COUNTRY: Nigeria
CITY: Lagos
ADDRESS: Salami Saibu St, Ifako-Ijaiye, Lagos Nigeria
Amount to send : 100USD
After payment has been made kindly send the below info for pick up!
Sender's Name:...........
MTCN Number:...........
Sender's address:........
Sender's telephone number/ country:......
when you send the money remember to send the receipt for urgent pick it up and be aware that once we commence on your delivery we will forward the tracking number for you to track your package online .
Make sure that you will forward your full contact information to enable our diplomatic agent locate your address when delivery. Thanks and we waiting for your urgent respond for immediate delivered your package
Finally, the management of this company shall proceed the shipment upon receipt of the keeping fee and the track number; airway bill of the shipment will be available to you, immediately we receive the payment
We wait to reciprocate your urgent compliance
From UPS Director
MR. WILLIAM PETER
IN GOD WE TRUST.
UPS COURIER COMPANY LTD.
Date: 21 May 2021, 12:26
Subject: Re:
Date:
Attention Dear Customer.
UPS Courier is a freight company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs. The company operates from a fully equipped freight facility; we have extensive African, American, Asian, European and World-wide connections and can be contacted 24 hours a day 365 days a year. This has proved to be the perfect location to offer a first class and efficient import and export service by Airfreight, International Courier, Sea-freight and American and European Road Haulage.
We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic road-freight service.
We would welcome the opportunity to quote on your future business and feel we would represent a major breakthrough in efficiency for your cargo requirements. Of course, if you would merely like further information at this stage, we would be delighted to give you more details. Simply contact us by email, telephone or fax
I am here to let you know that we have received all mails regarding your package which was deposited here in our company; I will inform you that the instruction was given to us to deliver your ATM CARD to your destination.
Now we have finalized all the delivery arrangement and we will forwarded the tracking details to you once it is dispatched BUT we can not commence on your delivery without our security keeping fee of your package which is now $100.00 and that is what will delay your package not to leave this country today.
I will advice you to send the $100, 00 once you receive this mail, Therefore do not fail to send the money today to avoid increasing our security keeping fee, so that we will commence on your delivery by tomorrow and for your guarantee, this is the only money you have to pay to get your package box delivered to your doorstep.
Therefore the delivery of your package will commenced by tomorrow once we received the payment of 100.00USD from you today. Now you can send the requested fee via RIA money Transfer or Money Gram with the information given to you below; here is the name to send the $100.00 via RIA money Transfer
RECEIVERS NAME: ANTHONY ROLAND EGBEIYON
COUNTRY: Nigeria
CITY: Lagos
ADDRESS: Salami Saibu St, Ifako-Ijaiye, Lagos Nigeria
Amount to send : 100USD
After payment has been made kindly send the below info for pick up!
Sender's Name:...........
MTCN Number:...........
Sender's address:........
Sender's telephone number/ country:......
when you send the money remember to send the receipt for urgent pick it up and be aware that once we commence on your delivery we will forward the tracking number for you to track your package online .
Make sure that you will forward your full contact information to enable our diplomatic agent locate your address when delivery. Thanks and we waiting for your urgent respond for immediate delivered your package
Finally, the management of this company shall proceed the shipment upon receipt of the keeping fee and the track number; airway bill of the shipment will be available to you, immediately we receive the payment
We wait to reciprocate your urgent compliance
From UPS Director
MR. WILLIAM PETER
IN GOD WE TRUST.
UPS COURIER COMPANY LTD.
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.