James K Udo - upscompan000@seznam.cz

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Yahoozeo
Scam Wrecker
Scam Wrecker
Posts: 2363
Joined: 29 Jan 2020

James K Udo - upscompan000@seznam.cz

Post by Yahoozeo »

from: upscompan000@seznam.cz
date: Mar 25, 2020, 8:50 PM
subject: ATTN: PAYMENT NOTIFICATION!
mailed-by: seznam.cz

ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM visa card .I paid it because the ATM visa card worth $15.5,000,000.00 USD has less three weeks and four days to expire and when it expires the money will go into Government reserve.

With that I decided to help you pay the money so that the ATM visa card will not expire, because I know when you get your ATM visa card definitely you must compensate me. Now your ATM visa card has been deposited with UPS Courier Company for delivery so I want you to contact Ups Courier Company with your Full Contact information so that they can deliver your ATM visa card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but i did not pay their security keeping fees since they refused.

Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $65per a day, and I deposited it yesterday,

Your name .....
Your country.....
Your state ........
Your city......
Your phone number......
Your home address.....
Your id card........

Here is the information to send the keeping fee is $65per money gram orSmallworld transfer or RIA money transfer choose any one like to send the fee.

Receiver's name: Jackson Obumu
Address: Cotonou, Benin Republic.
Text Question: When
Answer:Now
Amount required: $65
Sender's Name:
MTCN Number#:

Below is their Contact Information's,
Contact Person: Dr, LARRY ALEX UPS Courier and Security Company
Email; ( upscompan000@seznam.cz )
Therefore Contact Today to avoid more increases of their keeping fees and let me know once you receive your ATM visa card.
Waiting to hear from you as soon as you received this ATM visa card.
Yours Sincerely,
Tell..+2347017973199
Mr.James K Udo
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 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. Contact us here if you had interactions with a scammer and need support.

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