from: MR. MARK DAVIS <accessbankplc091@gmail.com>
date: Aug 26, 2020, 1:34 PM
subject: Delivery Arrangement Has Been Made
mailed-by: gmail.com
Attention Dear Beneficiary,
We have last month Of JULY, 2020 received a payment credit instruction from the Federal Government of Royal Kingdom of Benin Republic, to credit your account with your contract payment which is in the custody of our reserve Bank account here in Benin Republic. This is to notify you that your funds $3.8Million United State Dollars has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account Because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Ups Shipping Company Benin Republic.
Be inform that your funds have been package and credited as ATM Card and deposited in the custody of UPS United Parcel Services head office here in Benin Republic for immediate delivery to your house, The reason why UPS is chosen for the delivery is that they are the best shipping company in the world and our government has issued and signed all the necessary document needed to make the delivery safe.
Note: The Government of Benin Republic has already paid the official delivery cost and (yellow Tag Paper, insurance) fee it was deducted from the interest your fund accumulated in the custody of our Reserve Bank here in Benin Republic before the total sum of $3.8Million United State Dollars was packaged as ATM MASTER CARD and sealed as metallic showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Contact Person: Dr. Anthony Innocent
Position: UPS Director
Country : Benin Republic
E-mail: ( upsexpresscompany693@gmail.com )
Tel Phone:+22967422640
Here is the information needed from you to deliver your Parcel to you.
Your Full Name:=============
Your Complete Address:==============
Name of Country /City of Residence:============
Direct Home Telephone /Mobile Number:==============
copy of your id for identifications if any; ================
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information so that they can deliver your PARCEL to your designated address without any delay. Like i stated earlier, The Delivery cost and (yellow Tag Paper, insurance) has been paid and I deposited your MasterCard with them yesterday, so call Dr. Anthony Innocent with his direct Telephone Number: +22967422640 as soon as you receive this message. Contact them on their Contact Information immediately and they will inform you when you will receive your delivery.
Note: The only fee you shall pay to receive your Parcel is their official Security Keeping Fee ok.
Contact them Today to avoid an increase of their keeping fees and let me know once you receive your ATM Mastercard that contains the sum of $3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars) Only.
Yours Faithfully,
MR. MARK DAVIS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Davis - accessbankplc091@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.
Mark Davis - accessbankplc091@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.