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.
#288384 by Tim Atem Tue Mar 15, 2016 11:03 am
from: Mrs Linda Tutu - [email protected]
reply-to: [email protected]
phone number: +229-98720824

Attention: Beneficiary

his is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited
your total fund of $ 2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the
custody of the EMS Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery
charges has been paid, therefore the only money you were advice to send to them is their official security keeping fees of $ 25usd every
day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that their official security keeping fees is $ 25.00 per a day, and I
deposited it yesterday being 14TH of Mar, 2016.

Therefore you should contact them with the below contact information;

Company name; EMS Express Customer Service.
Logistic Manager: Mr.Kelly Hall,
Phone: +229 98720824
Email: [email protected]

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name
Your Country
Your Residence Home Address
A Copy of You Identification
our Direct Phone
Your Cell
Age / Sex
Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb: 33xzs,
ATM Card Registered Code No xgt442
Security Code sctc: 2001dhx: 567:
Transaction Code 233: cstc: 101: 33028
Certificate Deposit code: sctc: bun.xxiv: 78: 01
Depositor :. Mrs Linda Tutu
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
MRS Linda Tutu.

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#288842 by Tim Atem Sat Mar 19, 2016 8:07 am
from: EMS Express Customer Service - [email protected]
phone number: +229-68416188
fax number: +229-98720824

EMS EXPRESS CUSTOMER SERVICE
BENIN REPUBLIC OF COTONOU
BLOCK- 1257 AKPA -AKPA DOME
TEL+22968416188
FAX+22998720824
EMAIL- [email protected]
UPS International Republic Of Nigeria
Lot No. 23 Patte D'Oie
03 BP 2147 lagos State.
Website:WWW.UPS.COM

Dear ,

You are welcome to EMS EXPRESS CUSTOMER SERVICE with world wide
delivery at its best. We are pleased to be at your service.
EMS EXPRESS CUSTOMER SERVICE is Regulated and Stipulated by the
Delivery Service Authority(DSA),the delivery institutions that
REGULATES all delivery activities in the Benin Republic.This office
has been Notified by your partner Linda Tutu, who deposited your
ATM package in our company With security code
(SCTC/2001DHX/567/)and registration number(XGT442..) for the delivery
to your nominated address.

This is to inform you that we have receive your mail now regarding
your information that was deposited in our company but there is no
much problem in this matter because I believe that all is alright now
thanks for your kind respond and to avoid much delaying we received
your email very clear and well understood because we have your
Package in our custody here.

Secondly; as this mail is coming to you now all the necessary
arrangement concerning on how to commence on your delivery assignment
has be made but the only thing that holding your package now is the
sum of $50.00 which was made for our security keeping charges because
Linda Tutu, the depositor have paid us for the delivery fee,
but you are to pay for the security keeping charges of $50.00.

And be informed that immediately we receive this fee from you that
your package will get to your address after 24hours we receive this
security keeping fee from you so you are to send us the fee via
Western Union money transfer with below instruction to make it faster
to enable us carry on with your delivery at the same time.

Others arrangement of shipping the package to your address is well
concluded with the depositor and the only thing delaying now is our
security keeping fee of $50.00 because the depositor will inform you
that the keeping fee is $50.00 as we have discussed with her.

Lastly, Be earlier informed that the more you delay to send this
security keeping fee, is the more the fee is increasing so try to send
the $50.00 USD today so that by this time tomorrow or next you will
receive the package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER) OR MONEY GRAM.

SEND THE $50.00 TO OUR ACCOUNTANT OFFICER BELOW.

RECEIVERS NAME : AMAKA AZIZAH
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $50.00
PAYMENT DETAILS TO SEND TO US.

Money transfer control number (MTCN)
Senders Name:.....................
Senders address:....................
MODE OF DIPLOMATIC DELIVERY.

As soon as we Receive the Security keeping charges of $50.00 Our
international Diplomat agent will depart Cotonou with your package and
proceed with your Shipment Airway bill which will be sent to you
immediately to track your Cargo to your given address within 24 Hours
Our Diplomat agent will call you on his arrival to your country to
hand over your package to you.

We are waiting to hear from you again with the payment information.

Thanks For your Patronage

Best Regards
Director Mr.Kelly Hall.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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