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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-06-28 12:14:26
Nigerian/419 Scam
HELLO, DEAR BENEFICIARY!!! 
 Scammer
  Information
Name:
Mrs. Susana Bright
Email Address:
mrs_susana.bright_atmdepartment@outlook.com
Country of Scam:
Benin (BĂ©nin) (BJ)
DEAR BENEFICIARY,

THIS IS TO BRING TO YOUR NOTICE THAT BECAUSE OF THE IMPOSSIBILITY OF YOUR FUND TRANSFER THROUGH THE MONEY GRAM NETWORK, WE HAVE CREDITED YOUR TOTAL OF $4.8 MILLION DOLLARS, VALID FUND INTO AN ATM MASTER CARD AND I HAVE PAID THE RE-ACTIVATION FEE AND THE DELIVERY OF THE ATM CARD TO YOU,I PAID IT BECAUSE THE ATM CARD WORTH THE $4.8 MILLION DOLLARS WHICH I HAVE REGISTERED FOR YOUR DELIVERY YESTERDAY, IT HAS LESS THAN 21 DAYS TO EXPIRE IN THE CUSTODY OF THE UPS COMPANY AND WHEN IT EXPIRES, THE MONEY WILL BE REFUND INTO FEDERAL GOVERNMENT TREASURY ACCOUNT. WITH THAT WE DECIDED TO HELP YOU PAY OFF THE MONEY SO THAT THE ATM CARD WILL NOT EXPIRE, BECAUSE I TRUST THAT WHEN YOU RECEIVE YOUR ATM CARD DEFINITELY YOU MUST PAY ME BACK MY MONEY AND EVEN COMPENSATE ME FOR HELPING YOU.

NOW I WANT YOU TO CONTACT UPS EXPRESS AT:(UPSOFFICE_FILE011@YAHOO.COM) WITH YOUR PHYSICAL ADDRESS YOU DESIRE THE DELIVERY TO BE MADE SO THAT THEY CAN DELIVER YOUR ATM CARD TO YOUR DESIGNATED HOME ADDRESS WITHOUT ANY DELAY.


RECONFIRM YOUR FULL DELIVERY INFORMATION SUCH AS:

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS==== ====
(4)FAX NUMBER================
(5)COUNTRY====================
(6)CITY======================
(7)NEAREST AIRPORT ==============
(8)PASSPORT/DRIVERS LICENSE ======
(9)SEX/AGE==

LIKE I STATED EARLIER, THE CREDITING RE-ACTIVATION, DELIVERY AND THE COMPANY REGISTRATION CHARGES HAS BEEN PAID BY ME, BUT WE DID NOT PAY THEIR OFFICIAL KEEPING FEES SINCE THEY REFUSED, THEY REFUSED AND THE REASON IS THAT THEY DO NOT KNOW WHEN YOU ARE GOING TO CONTACT THEM AND THE DEMUR-RAGE MIGHT HAVE INCREASED BY THEN, THEY TOLD ME THAT THEIR KEEPING FEES IS $35 PER DAY ONLY, AND WE DEPOSITED IT ON 26TH OF JUNE 2017.

BELOW IS THE CONTACT INFORMATION OF THE UPS, EXPRESS CUSTOMER SERVICE

DIRECTOR: DAVID NELSON
EMAIL ADDRESS;(UPSOFFICE_FILE011@YAHOO.COM)
PHONE NUMBER +229 6007-2701

CONTACT THEM TODAY AND ALSO SEND THEM THE SECURITY OFFICIAL KEEPING CHARGE TO AVOID INCREASE OF THEIR FEES AND LET ME KNOW ONCE YOU RECEIVE YOUR ATM CARD, IMPORTANT NOTICE, YOUR ATM CARD PACKAGE WAS REGISTERED AS A GIFT SO THAT THE DIPLOMATIC AGENT WILL NOT KNOW THE CONTENT OF YOUR PACKAGE.

REGARDS,
MRS.SUSANA BRIGHT
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