ANOTHER SCAMMER IMPERSONATING UPS......UPS DOES NOT USE "OUTLOOK.COM" AS AN EMAIL ADDRESS... - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-14 22:04:30
Nigerian/419 Scam
ANOTHER SCAMMER IMPERSONATING UPS......UPS DOES NOT USE "OUTLOOK.COM" AS AN EMAIL ADDRESS...Email Attached
 Scammer
  Information
Name:
   Dr. Godwin Ikem Diplomat Mr. Ali White
Email Address:
   dr.godwinikem@outlook.com
Telephone:
    +229 6814 5918.
Fax:
   +1 5612993298,
United Parcel Service logo 2014.svg
United Parcel Service UPS.
Authorized Service Contractor for UPS
BP465, 2 Rue du Gouverneur Fourn Contonou Benin
EMAIL :( dr.godwinikem@outlook.com).
Telephone: +229 6814 5918.

Attention Dear Valuable Customers.

Welcome to United Parcel Service Benin Branch. (UPS) This is to bring to your notice that, I have paid for the keeping fee of your Atm Card and the delivery fee is the only money you will pay to our diplomat after hand your Atm Card over to you in your house, I paid it because the ATM CARD-0451,Contents $2.8m USD, has spend long to avoid the increasing of the the keeping fee ok, and to avoid the money diverting into Government purse (account) with that, I decided to help you pay the Keeping fee so that our Diplomat Mr. Ali White, will start making your delivery immediately.

Therefore i want you to contact Diplomat Mr. Ali White, with your Full Contact information so he will know that you are the right owner the ATM CARD, because he depart from Benin yesterday, so you have to contact him and know when he will arrive to your home address with your CARD, try to given him my $76.00, which i use to pay for the keeping on him way coming back ok.

Below is the Contact Information of Diplomat Mr. Ali White, who is in charge of your delivery, try to contact him with your request details for him to be sure you are the right owner to receive the Card ok, you can even text him a text message from your phone to this number here. 1(5612993298).

Contact Person: Diplomat Mr. Ali White.
Email: (diplomaticaliwhite@gmail.com)
Telephone No: +1 5612993298.

Contact him Today to avoid him miss your address ok, this is the information your can send to him and know when it will get to your address, below is the information you will reconfirm to them.

1. Your Full Name:....
2. Your Address:......
3. Your Phone Number: ...
4. Your Country:........
5. Your Occupation:....
6. Your City:.......
7. Your Age:........

Let me repeat again, try to contact him as soon as you receive this mail to avoid any further delay and remember to text him a message to his phone number as below +1 5612993298, i am waiting for your urgent reply as soon as you hear from him ok. Thanking you for your understanding. Call +229-6814 5918.

Shipment Code AWB 33XZS.
Parcel Registration Code. XGT449.
Security Code SCTC/2015UPSeX/562326.
CERTIFICATE DEPOSIT CODE: CDF/33312

Thanks for Co-operation.
Regards.
Dr. Godwin Ikem.United Parcel Service UPS.
Authorized Service Contractor for UPS
BP465, 2 Rue du Gouverneur Fourn Contonou Benin
EMAIL :( dr.godwinikem@outlook.com).
Telephone: +229 6814 5918.

MY RESPONSE:

Sir,
You have obviously reached me in error, as I have not ordered any African ATM card. I suggest you contact the issuing bank and advise of this error. I have forwarded your email to UPS to advise of this error as well, as you provided an incorrect email address for UPS. UPS does not use "Outlook" for official business. (fraud@ups.com)
Thank you for your kind understanding, and please do have a blessed day.
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