from: Mr. Edward J. Anthony <frank.douglas11@yahoo.com>
reply-to: "Mr. Edward J. Anthony" <amtworldwideservices@mail2world.com>
date: Jun 27, 2020, 4:47 AM
subject: UPS DELIVERING COMPANY LTD
mailed-by: yahoo.com
UPS DELIVERING SERVICE
Offers Shipping Logistics Management, Supply Chain Management and to anywhere in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Nairobi Road ,
KENYA-REPUBLIC.
Telephone +254713861641.
UPS DELIVERING COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. UPS DELIVERING COMPANY LTD we are here to serve you better.
Good Day Dear Customer.
The UPS Delivering Service, are hereby this writing to inform you that the government of Kenya has decided to send your inheritance fund through UPS Courier Service delivery. The government deposited your inheritance ($10.5) of funds with this company yesterday with your full name and home address where to deliver the package. For your information, the government paid delivery charges.
This is to bring to your notice that the needful documents for this delivery have been issued in your name except one. We issued two needful documents in your favor. Custom clearance certificate Anti-drug certificate. But did not issue an insurance document. I went to the Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $100 to be paid before they provide us with an insurance document.
I want to reassure you of our willingness to deliver your package as soon as possible. Again, your package is among the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with an insurance document so we can dispatch your package. Once payment is made the Insurance Company will issue us an insurance document. And we will then
dispatch your package in 7 hour Insurance Company provides us the document.
You are to pay the insurance fee through western union with below information.
Below Is The Western Union Payment Information
(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET CARD OR GOOGLE PLAY CARD)
Receiver's Name:::: Sara Obaro Mkanga
Country:::::::: Kenya
City::::::: Nairobi
Amount::::: $100.00
Test Question:::: Honest?
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??
Forward the payment information once payment is made. We are waiting on the payment details to enable the Insurance Company to provide us with needed documents so we can dispatch your package. for more information call with this Number: +254713861641
Sincerely,
Mr. Edward J. Anthony
TelePhone +254713861641
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward J Anthony - UPS - amtworldwideservices@mail2world.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.
Edward J Anthony - UPS - amtworldwideservices@mail2world.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.