Scam Tip Report #92831 - UPS DELIVERING SERVICE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-15 10:12:42
Nigerian/419 Scam
UPS DELIVERING SERVICE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
oemailoffice2018@gmail.com
Telephone:
229-99083595
UPS DELIVERING SERVICE

Offers Shipping Logistics Management, Supply Chain Managementand to any where in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
+229-99083595
UPS DELIVERING COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. UPS DELIVERING COMPANY LTD we are here to serve you better.

Good Day Dear Customer.
The UPS Delivering Service, are hereby this writing to inform you that the government of Benin has decided to your inheritance fund through UPS Courier Service delivery. The government deposited your inheritance ($10.5) of funds with this company yesterday with your full name and home address where to delivery the package. For your information, the government paid delivery charges.

This is to bring to your notice that the needful documents for this delivery has been issued in your name accept one. We issued two needful document in your favor. Custom clearance certificate Anti-drug certificate. But did not issue insurance document. I went to Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $59.00 to be paid before they provide us with an insurance document.

I want to reassure you of our willingness to delivery your package as soon as possible. Again, your package is among of the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with insurance document so we can dispatch your package. Once payment is made the Insurance Company will issue us an insurance document. And we will then

dispatch your package in 7 hour Insurance Company provide us the document.
You are to pay the insurance fee through western union with below information.
Receiver: ROSE UGO

WESTERN UNION INFORMATION OR BUY ITUNES CARDS OKAY

Receiver's Name:::: ROSE UGO
Country:.............Benin Republic
City:.............Cotonou
Amount:.............$59.00
Test Question:.............Who made
Test Answer:.............God
Sender's Name:.............??
Money Transfer Control Number:........??

Forward the payment information once payment is made. We are waiting on the payment details to enable the Insurance Company provide us with needed document so we can dispatch your package. for more information call her now with this Number:
+229-99083595

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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