Scam Tip Report #88151 - UPS Delivery Company Service
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-08 15:30:01 Nigerian/419 Scam |  +1 UPS Delivery Company Service
UPS Delivery Company Service International Operations Division Jonesboro Arkansas USA Office Hours: Monday To Saturday: Dear Beneficiary: This is Mr. jim Newman , The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is rev.alberttonyjohnson and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now. Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.Contact him on this phone number and do fill this information to him. Contact person .....rev.alberttonyjohnson Contact phone ... +1(415}688.6205 Fill below gaps correct and completely and forward it back. (1)YOUR FULL NAME============= (2)MOBILE PHONE NUMBER====== (3)CURRENT HOME ADDRESS= ======= (4)FAX NUMBER= =============== (5)COUNTRY= =================== (6)CITY= ===================== (7)NEAREST AIRPORT = ============= (8)A COPY OF YOUR I D FOR IDENTIFICATION. Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them. Regard Mr. jim Newman ,Director of DHL Courier Company. Yours sincerely, Mr. jim Newman UPS Delivery Company Service International Operations Division. | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-08 20:18:32 | ||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know