Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#433910 by Ian Page Thu May 26, 2022 3:58 pm
From: [email protected]
Reply to: [email protected]
Subject: Opening delivery
Received: Thu 26 May 2022 at 20:22


Opening delivery

Attention: beneficiary

This is to acknowledge the receipt of the order from the ups

Company
USA branch, in respect with the provision act of decree 114 of

the
1999 constitution; I am directed to inform you that your ATM VISA

CARD
payment verification has been confirmed, and direct to USA

federal
credit union Alaska, Therefore, we are happy to inform
you that arrangements have been concluded to effect your delivery

in
our bid to transparency.

It's my pleasure and honor to inform you that your ATM Card
Number;5061191027445160"have been approved in your favor. Your
Personal Identification Number is 2900. The ATM Card Value is
(US$8,500,000.00 (Eight Million Five Hundred Thousand United
States Dollars)
and you are advised that a maximum withdrawal value of $5000 USD

is
permitted on withdrawal per day and we are duly Inter Switch

which you
can make withdrawal in any location ATM Center of your choice.

I have concluded delivery arrangement with UPS Company to be

fully
insured by Nicon
1) Shipment fee of the UPS ATM VISA CARD to your address

amounting to US$75.00.
2) Insurance Coverage of the UPS ATM VISA CARD amounting to USUS

$80.00.

Insurance Corporation. In view of this development, you are to

have
your ATM CARD delivered to you via UPS and remember that the only
commitment you have in this delivery is to have the insurance

coverage
policy which is $80 usd and Shipment of the ATM which is $75

total of
$155, is only fee attached to this your delivery,

Please noted that your ATM card is well packaged and cannot be

opened
because it is protected with a hard cover of an insurance policy

which
makes it impossible for it to be used by any individual except

you the
rightful beneficiary of the package, the insurance coverage

should send to UPS
account officer via Money Gram Money Transfer or world Remit

service only,

you will send the fee to this information's provided below so

that the courier
company can get your card placed on delivery as soon as the

payment is
confirm to us in Alaska, your ATM Visa card will commence

immediately
the fee is paid with out any further
delay,

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :-----2.20kg
Bonded draft of weight :------------------1.17kg
Total weight of parcel :--------------------3.37kg
Color of Parcel :---------------------------- Dark Brown
Length of days :------------------------------24hours
Delivery Type:------------------------------Premium Service
Delivery Status:------------------------------Virtual Pending

Your parcel contains
the following documents:

1.Visa CARD VALUED THE SUM OF $8.5m
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents have been securely sealed and packed for security
reasons which make it impossible for anyone to view it until it’s

been
delivered to you.
Here are the ups Payment Information.

NAME: RODNEY DOWLAND
COUNTRY: UNITED STATE OF AMERICA
CITY: SAN ANTONIO TEXAS USA

TOTAL AMOUNT $155.00USD

For documentation and verification you will provide us with the
following payment details such as:
Senders Name :
Address :
MTCN :
AMOUNT:
Be informed that delivery will be made to your destination within

24
hours after the confirmation of the fee $155.00 as you know that

the
delivery fee receipt will be used to attach on your payment

delivery
documents to avoid it being delayed by any Authority.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER

THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY UPS COMPANY.
Treat very urgently as we also remind you that your ATM Card is

ready.
Congratulations once again.

Thanks for your understanding as you follow instructions while

wait to
hear from you today. As we guarantee to serve you with better
co-operation and understanding

Yours in Services
BEST REGARD
MS Jessica Douglas
[email protected]
Advertisement

Who is online

Users browsing this forum: Bing [Bot], Google [Bot] and 132 guests