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Scammer Information
Name"Frank R. Moore" LOUIS UGO    
Telephone +229-68993758     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
UPS - Parcel and Cargo Unit Delivery service
ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.
In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by our agent last year. This Consignment box in a metal box valued 4,516,000USD (Four Million, Five Hundred and Sixteen thousand United States dollars) it currently at San Francisco International via United Airlines Flight UA 4130 since last year.
I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content still save and secured by the Airport Security at San Francisco Airport United States . Note, your Consignment box was initially scheduled for delivery to you, the Diplomat who was in charge to deliver the Consignment made several attempts to complete the delivery last year but all his efforts proved abortive so he decided to back to this country.
Now we have sign new delivery agent called Mr. Morris Frank to continue with your delivery and have it complete for your mutual Benefit but before we will proceed to consider this delivery done you have to pay sum of $105.00 dollars because the Storage Keeping Charges must be paid according to what the security agent that keep the Consignment Box secured said.
You are therefore advised to send the fee through Western Union or Money Gram directly to our agent to proceed and complete this delivery as approved in your favor. Details you will use to send the required $59 Dollars for the customs clearance stamp duty through Western Union or Money Gram is as follows,
Receiver’s name: LOUIS UGO Country’s name: Benin Republic City Location: Porto Novo Text Question: what for? Answer. Official Amount needed: $105 only.
We are waiting your vital Respond.
You’re blessed.
Frank R. Moore, UPS Director. Call me at +229-68993758

Scam Email
Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.
From: "Frank R. Moore" from "frank r. moore" tue jan 12 18: 56:41 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Tue, 12 Jan 2016 19:56:41 +0100
message-id: <>
date: Tue, 12 Jan 2016 19:56:41 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2025

Tag Cloud
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