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Scammer Information
NameDr. Godwin Ikem Diplomat Mr. Ali White    
Telephone +229 6814 5918.     ⇒ Reverse Phone Lookup (by Spokeo
Fax+1 5612993298,    

Details of Scam Report
United Parcel Service logo 2014.svg United Parcel Service UPS. Authorized Service Contractor for UPS BP465, 2 Rue du Gouverneur Fourn Contonou Benin EMAIL :( 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: ( 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 :( Telephone: +229 6814 5918.
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. ( Thank you for your kind understanding, and please do have a blessed day.

Scam Email
Subject: RE: From United Parcel Service UPS.Your (AWB 33XZS)
From: United Parcel Service Ups from united parcel service ups fri jan 15 02: 32:00 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from COL131-W85 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Th...
content-type: multipart/alternative;boundary="_aab440e1-2a1d-4755-a718-b49c1b2edc10_"
date: Fri, 15 Jan 2016 02:32:00 +0000
importance: Normal
in-reply-to: <>
references: ,<>
mime-version: 1.0
content-length: 23724

Tag Cloud
african 1(5612993298 1 5612993298 1395174.7400 atm box diplomatic bp bank microsoft contact win account deposit response customer service custom urgent business secure paid mail delivery contractor bank diploma usd issuing bank reference will security god yahoof blessed ach ( (ups) (account) (5612993298) (diplomaticaliwhite@gmail... ( [] (no sig); from=outlook.c... (ehlo col004-omc1s16.hotm... ([]) (7.5.7601.23008) [ispyj5cgccviqrtanq5rnmkh... [] (awb 33xzs) (utc) filetime=[e97e0fc0:... dear co-operation mr. ali white, mr. ali white. miss your address mr. ali white fs 0

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