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Scam ReporterScam Tips Received
Kaylene Moon
Loganlea, Queensland, Australia
2017-11-10 03:20:15
Overpayment Scam
Email 
 Scammer
  Information
Name:
DR.Kevin Anthony
Email Address:
UPS."@lion.ocn.ne.jp
Telephone:
+22998800997
Attention

We have deposited your fund
($7.500`000000USD) through UPS department after our finally
meeting regarding your ATM CARD, All you will do is to
contact UPS director DR.Kevin Anthony,he will give you
direction on how you will be receiving your ATM CARD
.Remember to send him your Full information to avoid wrong
delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though,UPS department you will receive
your ATM CARD so contact DR.Kevin Anthony, you can so
contact him with this number +22998800997as soon as you
receive this email and tell him to show you the way you will
receive your ATM CARD.
Best Regards.
James joe
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