Scam Tip Report #92604 - GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 08:10:17
Nigerian/419 Scam
GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY.. 
 Scammer
  Information
Name:
Mr. Paul Richard
Email Address:
upsdeliveryservice2000@hotmail.com
Country of Scam:
United States (US)
FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 chartwell drive,
Virginia beach,VA 23464 USA

Greetings: Beneficiary,

My Name is Mr. Paul Richard, the office in charge UPS Delivery Express services here in NEW YORK USA. This is to inform you that we have received a package containing an ATM card from MRS JANET YELLEN and Mr.Ben s. Bernanke the chairman federal reserve board new York and we have been instructed to deliver the package to you without any further delay.

I am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NYBranch were your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before
your package will be delivered to you.

Note that we cannot take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the insurance fee of $350 from you, so You are hereby advised to proceed to any western union or Money Gram and send the insurance coverage fee of $350 to our receiving branch head office in Virginia, to enable us proceed with the final delivery of your package to your door step.

Below is the information to send the insurance charges of $350 via western union money transfer or money gram, bear in mind that all you will ever have to spend to received this package is $350 only nothing more nothing less,


Take note that you will have to stop every communication that you are having with any other person if you have been in contact with any. Also remember that all you will ever have to spend is $350, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee of $350.

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is Three Hundred
And Fifty Dollars only

Be advised that you can withdrawal money from your international ATM
debit/master card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong delivery
over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this as soon as
possible, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
insurance charges fee. We are so sure of everything and we are giving
you a 100% money back guarantee if you do not receive payment/package
within the next 24 hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Being Made So That We Can Get Your
Package Insured And Proceed With The Delivery Of Your Package To Your
Door Steps.

Reply back to us accordingly with the western union payment slip, we
wait for your expedite response.

REGARD
Mr. Paul Richard,
THE OFFICER IN CHARGE UPS Delivery Company
VIRGINIA, USA.

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