Scam Tip Report #94616 - CONTACT UPS COMPANY TODAY.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-07 09:58:35
Nigerian/419 Scam
+1 CONTACT UPS COMPANY TODAY. 
 Scammer
  Information
Name:
Mrs. Mariam Williams
Email Address:
upscompany662@gmail.com
Telephone:
2347017256799
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Attn Please

We have last month of February 2018 received a payment credit
instruction from the federal Government of Royal
Kingdom of Nigeria Republic to credit your account with your contract
payment which is in the custody of our
reserve Bank account here in Nigeria Republic.

This is to notify you that your funds US$12,000,000.00 Dollars has
been programmed for immediate release into your
nominated account but we can not transfer this funds directly to your
nominated bank account,Becuase we are having
a little problem with International Monetary Fund (IMF) so our method
of payment is by Diplomatic Courier Service
Via United Parcel Security Shipping Company becuase we use ATM VISA
CARD for you. Be inform that your ATM VISA CARD
funds have been packaged and deposited in the custody of UPS United
Parcel Services head
office here in Republic of Nigeria for immediate delivery to your
house,The reason why UPS is chosen for the
delivery is that they are the best shipping company in the world and
our government has issued and signed all the
necessary document needed to make the delivery safe.

Note: That the UPS United Parcel Services do not know the content of
your parcel, it is been registered as a
Family Valuable Belonging to avoid delaying in delivery of your ATM
VISA CARD,The Government of Nigeria has already
paid the official delivery cost and (yellow Tag Paper,insurance) fee
it was deducted from the interest your money
accumulated in the custody of our Reserve Bank here in Nigeria before
the total sum of $12,000,000.00 USD was
packaged as an ATM VISA CARD and sealed showing that it is not a Drug
Money or meant to sponsor Terrorist
attack in your Country.

The only money you have to send to United Parcel Services Security
Company Nigeria Branch is ($199.00 Dollars being
Official Stamping fee which is mandatory and the ONLY fee you will
pay.Below is their contact details.(UNITED
PARCEL SERVICES UPS COPERATE)

Contact Person: Mr. Buchi Kings.
Tell Phone :( +2347017256799 )
Email: ( upscompany662@gmail.com )

Here is the information needed to deliver your ATM VISA CARD to you.

Your Full Name: _________________
Your Complete Address : ______________________________
Name of Country:____________________
Direct Home Telephone /Mobile Number:_______________________
Your Occupation or your profession :_______________________
copy of your id for identification if any; _________________

Waiting for your immediate respond once you received your ATM VISA CARD.
Best Regards


Mrs. Mariam Williams
Payment Director.
Federal Reserve Bank.

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
International Shiping .Fmc Nvocc O.t.i #o19153nf Freight Fowarder Logististcs Air Cargo t.sa.- i a c. Projects Cargo Specialist Licensed And Boded Moving Company, WELCOME TO UNITED STATE PARCEL SERVICE REPUBLIC OF NIGERIA.Web Site; ups.com
Attn:
You are welcome to UPS COURIER Dispatch LTD an affiliate of the delivery service.We are pleased to be at your service.UPS COURIER COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delivery activities in the Republic of Nigeria. Great pleasure having your attention towards the delivery of your package which is indicated with family package as we have on our delivery File.
This office has been Notified by your partner as a package deposited in our company for the delivery to your nominated address.The original copy of your insurance certificate,together with a covering document(Letter of Affidavit for Claims) from the Nigeria government stating that the package was obtained legally through your partner will be sent to you as soon as you meet up with our demand here. This consignment was deposited in our company by your business associate and it is supposed to be delivered to you without further delay.
You can now begin the final step of the delivery process, which is the delivery of your package to you. With regards to this, there are little charges of $199.00 being the Official Stamping fee, for the Company you are required to pay us to enable us carry out the delivery to your address.
Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation.This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggage and receivers Situations. Finally, Below is the western union information
Receiver Name: Emmanuel Onuorah City: Lagos Country: Republic of Nigeria Amount: $199.00 Sender's Name:.............. MTCN...............................
.As soon as the fee of $199.00 Dollars is received,we will forward to you the on line tracking details of your consignment and also the deposit Receipt.
We are looking forward to your urgent response. We wish to remain your service Company and hope to meet again for more delivery.
Treat with dispatch, Yours Faithfully, Mr.Moris Leen Director General. +234 905 6300 880. UPS DELIVERY COMPANY SERVICE LTD.
Confidentiality Note: The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Attn:,CONTACT UPS COMPANY TODAY.
From: UNITED PARCEL SERVICES delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id i135sor9966039iti.2...
arc-seal: i=1; a=rsa-sha256; t=1551994465; cv=none; d=google.com; s=arc-20160816; b=Hws0DCGFytPoNAdBs5lOoDx9NXu74mAOJPNk+VZWee...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sRMH1f4A; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of upscompany662@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sRMH1f4A; spf=pass (google.com: domain of upsc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Thu, 7 Mar 2019 22:34:08 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000c5cf0e058387de2c"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-07 13:46:10
 Scammer
  Information
Name:
Mr.Moris Leen
Email Address:
upscompany662@gmail.com
Telephone:
234 905 6300 880

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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