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.
#311268 by buried under 419s Sat Nov 05, 2016 12:18 pm
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Date: Sat, 05 Nov 2016 04:26:31 -0700
From: UPS COMPANY <[email protected]>
To: undisclosed-recipients:;
Subject: Urgent Delivery Confirmation
Reply-To: [email protected]
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--
Offers Shipping Logistics Management, Supply Chain Management and to any
where in the world. Company Address: Plot 5,Government residential area
branch(GRA) Way,Ayaboninsa Avenue, UPS COMPANY (UPS).

Greetings,

This is to bring to your notice that we are in possession of your
registered Package which is to be couriered to you. The package is
valued of valuable items as it has been registered here in our custody
by the federal ministry of finance. Note that we also do not deliver to
p.o.box address or street corners but to your residence direct. Kindly
reconfirm your residential address to avoid wrong delivery please.

Full Name========
Delivery Address===
Phone Number======
Your ID===========

It is the usual practice of our organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they
are valid, be rest assured that your Package has been confirmed valid
and true, delivery will be made once you have meet up with the necessary
requirements.

We are a well established company offering courier and transport
services 24 hours a day for priority delivery of letters, parcels and
consignments to any destination by road, air or sea. We have a
substantial team of couriers available for motorcycle dispatch plus van
driver couriers in all size vehicles from small vans up to 7.5 tonne and
international couriers for dispatch by road, sea or air. Below are the
mandatory administrative charges that you required to pay to enable us
courier your package to you and also note that the airway bill will be
forwarded to you once we receive the required fee; for your own full
monitoring of your delivery package. we have undertaken in case of loss,
damage or loss of your highly sensitive document. we assume all
responsibilities in case of any eventualities.

Security keeping fee: $35dollars
Insurance fee: $35dollars
Registration fee: paid

Total fee to send US$70.00

You are to make the payment US$70.00 through WESTERN UNION OR MONEY GRAM
to speed up the process of delivery. You are to locate the MONEY GRAM
agent nearest to you and make the payment through the name of our
accounts officer below:

Receiver:.......ALA JOHN
Country:........Benin Republic
City........... Cotonou
Question:...... GOOD
Answer: ...... DAY

You are to send this office a copy of the transfer slip. But if you can
not attach the payment slip, just send the following information via
email as they appear on the MONEY GRAM transfer slip.

1. Sender's Name====
2. Amount sent=======
3. Text question=====
4. Text answer======
5. Money Transfer Control Number (MTCN)

You are to send a copy of the evidence of payment to your handling agent
as well for confirmation. A receipt of the above payment will be issued
to you from our office along with your Package air way bill for your own
record. As soon as we receive confirmation and evidence of payment of
the above charges, we will dispatch your package immediately. The date
and time of departure and expected date of delivery will be sent to you.
It will take twenty-four hours express delivery address. You will be
required to sign for the package and to do this, you will need either
your international passport as identification or your driver's license
and that should be when the agent get to your residential address.

All orders not delivered within five (5) working days from this
communication will be returned. Please ensure that you confirm your
delivery address such as: your Current telephone number and your full
delivery information.

We are glad to be at service to you.

BEST REGARDS
WILFRED WHITE
DIRECTOR UPS COMPANY
+229 68-777-770
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#311927 by AlanJones Sat Nov 12, 2016 3:21 am
From: UPS COMPANY - [email protected]
Reply-to: [email protected]
Tel. No.: +22968777770

Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area
branch(GRA) Way,Ayaboninsa Avenue, UPS COMPANY (UPS).

Greetings,

This is to bring to your notice that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the federal ministry of finance. Note that we also do not deliver to p.o.box address or street corners but to your residence direct. Kindly reconfirm your residential address to avoid wrong delivery please.

Full Name========
Delivery Address===
Phone Number======
Your ID===========

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true, delivery will be made once you have meet up with the necessary requirements.

We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air. Below are the mandatory administrative charges that you required to pay to enable us
courier your package to you and also note that the airway bill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package. we have undertaken in case of loss, damage or loss of your highly sensitive document. we assume all responsibilities in case of any eventualities.

Security keeping fee: $35dollars
Insurance fee: $35dollars
Registration fee: paid

Total fee to send US$70.00

You are to make the payment US$70.00 through WESTERN UNION OR MONEY GRAM to speed up the process of delivery. You are to locate the MONEY GRAM agent nearest to you and make the payment through the name of our accounts officer below:

Receiver:.......ALA JOHN
Country:........Benin Republic
City........... Cotonou
Question:...... GOOD
Answer: ...... DAY

You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the MONEY GRAM transfer slip.

1. Sender's Name====
2. Amount sent=======
3. Text question=====
4. Text answer======
5. Money Transfer Control Number (MTCN)

You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license and that should be when the agent get to your residential address.

All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address such as: your Current telephone number and your full delivery information.

We are glad to be at service to you.

BEST REGARDS
WILFRED WHITE
DIRECTOR UPS COMPANY
+229 68-777-770
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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