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Scammer Information
NameMr. Raymond Smith MIKE NWA    

Details of Scam Report
Good Morning, my Name is Mr. Raymond Smith, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.
Meanwhile 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 and the Singing Stamp) of your package which you are to settle to the approved Agent New York as the Authorities have Authorized before your package will be Delivered to you.
Note that we can not 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. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $68.00 from you, so You are here by advised to proceed to any western union or Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in Benin Republic, to enable us proceed with the final Delivery to your Door Step,
Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of 68.00 Via Western Union Money Transfer or Money Gram, bear it in mind that all you will ever have to spend to received this Fund is $68.00 Dollars Nothing more Nothing less.
Receiver's Name .....MIKE NWA Text Question....when Answer......Urgent Amount to send .... $68.00 dollars only MTCN....
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $68, 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 $68 USD only.
Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is 68 Dollars Only.
Note 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,
Your full name: Delivery address: Your direct tel, cell: 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 done Today or Tomorrow Morning, 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 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 24hrs after you have made the payment for shipping.
Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the attachment to this urgent latter is my Working ID Card for your confirmation.
Reply back to us accordingly; we wait for your expedite response.
Truly Yours Mr. Raymond Smith THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 37416

Scam Email
From: "Mr. RAYMOND SMITH" from "mr. raymond smith" mon oct 5 21: 03:49 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Tue, 06 Oct 2015 06:03:49 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Tue, 6 Oct 2015 06:03:49 +0900 (JST)
reply-to: "Mr. RAYMOND SMITH"
mime-version: 1.0
content-type: multipart/alternative; boundary="768174038-2138934704-1444079029=:39574"
content-length: 8962


Tag Cloud
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