from: Mr. Nestor Boni <ubabank1012@gmail.com>
reply-to: mackeywilliam101@gmail.com
date: May 2, 2020, 5:34 PM
subject: The delivering of your package is ready now!
mailed-by: gmail.com
YOUR WELCOME TO THE DESK OF HON. MACKEY WILLIAM!
International payment settlement Benin Rep.
Address: 01BP AKPAKPA COTONOU, BENIN REPUBLIC.
PHONE: +229 97514469,
Dear Esteemed Customer,
We write in reference to your package registered by Mr. mackey william
few days ago and the DHL Courier Service is now ready to deliver your
package to your destination upon the receipt of the $97.00 USD , And
the Board of Directors, United Bank Of Africa (UBA BANK) has ordered
their Foreign Payment Remittance Unit to issue this parcel as the
CORPORATE ATM CARD were your African Beneficiary fund worth of $4.5
million U.S Dollars has been uploaded, and has been registered with
the delivery company to deliver it to your destination.Your ATM CARD
package are supposed to be ship by now, but due to security reasons we
insisted that you must re-confirm to us your current delivery address
to ensure safen delivery.
MOST IMPORTANT: Due to the content of the package mandated that before
your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed and the essence of such Document is
to ensure a hitch-free delivery. Therefore you are required to pay the
Tax/Stamp and the Essence of such documents which is the sum of
$97.00 usd only asap?You are to send the money through the receivers
info below? But if you cannot be able to send the money through
Western Union or Money Gram then go to any nearby store and buy an
iTunes gift card, Amazon gift card or Google play Wallet with a cash
receipt, please remember to scratch the card and snap it before
sending? you have to buy the card $100.00 usd only? OR you can send it with the
receivers info below:
Receivers name: Don Alex,
Address: 01BP AKPAKPA COTONOU, BENIN REPUBLIC
Text question: Stay?
Answer: Safe,
Amount:$97.00 USD only payment.
MTCN: .............?
senders name:.........?
Senders Country:.......?
===================
Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #UBA2272,
Security Code No: # 01721457,
===================
Please hurry now as your package might incur demur-rage if it stays
More than 2 0r 3 days with DHL Company it will cost money, because
delay is dangerous.
Best Regards,
Mr. Nestor Boni
E-mail: mackeywilliam101@gmail.com,
Tel: +229 97514469,
The delivering of your package is ready now!
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Nestor Boni - mackeywilliam101@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nestor Boni - mackeywilliam101@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.