Scam Tip Report #93401 - THE OFFICER IN CHARGE UPS DELIVERY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-24 23:35:57
Nigerian/419 Scam
THE OFFICER IN CHARGE UPS DELIVERY 
 Scammer
  Information
Name:
jehc jonhson Bernanke
Email Address:
jehcjonhson@aol.com
Country of Scam:
United States (US)
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 47426

Greetings,

Good Morning, my Name is MR: Thomas Anderson, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 47426 . This is to inform you
that we have received a package containing an ATM card from Mr.jehc jonhson Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay again as the
International Monetary Fund IMF have instructed.

Meanwhile 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 NY Branch 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 and the Singing
Stamp) of your package which you are to settle to the approved receiver Agent
New York as the Authorities have Authorized before your package will be
Delivered to you.

Note that we can not 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 Coverage and the Singing/Stamp) fee of $100.00 from
you, so You are here by advised to proceed to any western union or Money Gram
and send the (insurance Coverage fee and the Singing / Stamp) to our receiving
branch Head Office in NEW YORK, to enable us proceed with the final Delivery to
your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing /
Stamp) of 100.00 Via Western Union Money Transfer or Money Gram iTunes card gift, bear in mind
that all you will ever have to spend to received this Fund is $100.00 Dollars
Nothing more Nothing less.

Receiver Name ........ EMILIE ABGOTON ADJIMON
Country......Benin Republic
City: Cotonou
Amount to send .... $100.00 dollars only
MTCN....

Take note that you will have to stop communication with every other person if
you have been in contact with any. Also remember that all you will ever have to
spend is $100, nothing more! Nothing less! And we Guarantee the receipt of your
Fund to be successfully Delivered to you within the next 9hrs after
confirmation receipt of the fee of $100 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $100 Dollars Only.

Note 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 done Today or Tomorrow Morning,
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 Delivery 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 2hrs 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 Made So That We Can Get Your Package Insured And Proceed
With The Delivery Of Your Package To Your Door Steps. View the attachment to
this urgent latter is my Working ID Card for your confirmation.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours
Mr.jehc jonhson Bernanke
THE OFFICER IN CHARGE UPS DELIVERY
Company CHATTANOOGA TENNESSEE 47426


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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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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