from: Mr. Benson Richard <yeyagarcia27@ymail.com>
reply-to: officexoffice2@gmail.com
date: Apr 22, 2020, 6:38 PM
subject: GREETINGS: BENEFICIARY/URGENT FROM UPS DELIVERY COMPANY VIRGINIA, USA ABOUT YOUR ATM PACKAGE.
mailed-by: ymail.com
Greetings: Beneficiary,
How are you doing today together with your family, My Name is Mr. Benson Richard, the office in charge UPS Delivery Express services here in NEW YORK USA. This is to inform you that we have received a package containing an ATM card worth Ten Million Five Hundred Thousand United State Dollars ($10,500,000.00) only from Mr. John C. William, the chairman federal reserve board new York and we have been instructed to deliver the package to you without any further delay.
I am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to your doorstep immediately.
Note that we cannot take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand at this moment. However The tracking number of your package will be issued to you as soon as we receive the insurance fee of $100 from you. So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Doorstep.
Take note that you will have to stop every communication that you are having with any other person if you have been in contact with any. Also remember that all you will ever have to spend is $100, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee of $100. so You are hereby advised to proceed and send the insurance coverage fee of $100 to enable us proceed with the final delivery of your package to your door step immediately as soon as possible, because that's the only and last thing holding you as of now to received your package to your doorstep immediately without any further delay OK.
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is the Hundred Dollars only. Be advised that you can withdrawal money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this as soon as possible, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24 hrs after you have made the payment for shipping.
Reply back to us accordingly, so that we can tell you on how to send the needed fee to us, we wait for your expedite response.
BEST REGARD'S
MR. BENSON RICHARD
THE OFFICER IN CHARGE UPS DELIVERY COMPANY
VIRGINIA, USA.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Benson - UPS - officexoffice2@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.
Richard Benson - UPS - officexoffice2@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.