Scam Tip Report #93997 - UPS Delivery Company Service International Operations Division.

Scam ReporterScam Tips Received
Somewhere in United States
2018-12-03 14:32:39
Nigerian/419 Scam
UPS Delivery Company Service International Operations Division. 
Mrs.Jasmine Pierre
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: (

Dear Beneficiary:

This to Notify you that Series of meetings have been held over the past 6
months with the Secretary General of the United Nations Organization, which
ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars)
as a compensation award to you, due to past corrupt Governmental Officials who
almost held your fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to swindle
your fund which has led to unnecessary delay in the receipt and so many losses
from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen,
to boost the exercise of clearing all foreign deberal owed to you and other
individuals and organizations who have been found not to have received their
Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2018. Also with the ATM card you will be able to
transfer your funds to your local bank account. Even if you do not have a bank account,
the ATM card comes with a handbook or manual to enlighten you about how to use

Check: A cashier check will be issued in your name and you will deposit it in
your bank for it to be cleared within two working days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via UPS. You will only need to pay $150 USD.

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 $150 USD only. nothing more! Nothing less! And we Guarantee the
receipt of your Fund to be successfully Delivered to you within the next 48hrs
after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and
clearance duty. So, all you will ever need to pay is $150.00 Dollars only.
Apply Your Claims Promptly: For immediate release of your Fund valued at
$11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):

Your package will be sent to you within 2 working days upon confirmation
receipt of UPS fee of One Hundred and Fifty Dollars. 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 48hrs after you have made the payment
for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve
this problem if you can not find solution to solve this matter by trying your
possible best for the final conclusion of this Transaction and send only
$150.00 Right Away it means that i have no Other Option than to make down my

However, note that below is the Approved Payment information which you are
advice to use and send the fee Via Western Union or Money Gram Post Office /
Walmart to Walmart Office and get back to us with the MTCN immediately. bear in
mind that all you will ever have to spend to received this fund is $150.00
Dollars Nothing more Nothing less.

Via Western Union or Money Gram/ Walmart to Walmart
Receiver s Name...

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 Tomorrow, 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 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 48hrs after you have made
the payment for Shipping. kindly get back to us as well with the MTCN and also
be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery
of package. Attachment to this urgent and Important Message is ID CARD MRS.
JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,
Mrs.Jasmine Pierre
UPS Delivery Company Service
International Operations Division.


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,Canada, 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 and include the case number of the police report

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