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Scammer Information
NameMrs. MARY JUDITH    
Telephone +229-689-93758     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

This is Mrs. Mary Judith, the Delivery agent from UPS courier Company located in Benin. Your Package key Code Number UPSORTO231, Registration; U74P3S.
Am writing to inform you that I have received my salary and decided to help you Obtain the Customs Clearance Certificate that delaying your delivery. The certificate has been issued in your favor in the morning. I did that because of what you explained to my previously, So Now the only thing delaying my arrive to your doorstep is the security Keeping fee of your ATM card worth USD$990,000.00 And your Consignment box of $3.6 Million the Chairman of security Office have guarantee me that after the fee has being paid they will Release your packages without any further delay.
With due respect my friend the Security keeping fee is only $65.00 dollars So I advice you to try and send the fee today because I don't have enough Money with me if not I would have pay the fee on your behalf, so If you still need to received your packages then go ahead and send the $65.00 immediately because our company in Porto-novo Republic of Benin has obtain all the needed documents that can cover the delivery to your destination.
Now if you really need to receive your ATM card including your cash fund You have to send to our company in Benin republic the sum of $65.00 dollars for the Security keeping fee of your packages and be 100% assured that after you send the fee I will make your delivery successful to you within 24hours.
This is the information to send the $65.00 dollars Via RIA Money Transfer or Western Union / Money Gram Money Transfer to them:
Receiver’s name----- Mike Nwa Country-------République du Bénin City---- Porto Novo Test Question-------what for Answer -------------Official Amount-----------$65.00usd
Immediately you send the fee call our company at +229-689-93758 or email me with payment details within 24hours you will get your ATM card and consignment at your doorstep immediately.
Get in touch with me as soon as possible to enable complete my work as I was signed.
Thanks’ expecting to hear from you very shortly

Scam Email
Subject: Your Packages key Code Number UPSORTO231, Registration; U74P3S
From: "Mrs. MARY JUDITH" from "mrs. mary judith" mon sep 7 14: 45:03 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])as user flavia@ by with HTTP;Mon, 7 Sep 2015 16:45:03 +0200
message-id: <>
date: Mon, 7 Sep 2015 16:45:03 +0200
mime-version: 1.0
content-type: text/plain; charset=ISO-8859-1
content-transfer-encoding: 8bit
user-agent: Internet Messaging Program (IMP) 3.0
content-length: 2165

Tag Cloud
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