Scam Tip Report #94757 - WELCOME TO UNITED PARCEL SERVICE UPS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-17 11:29:32
Nigerian/419 Scam
WELCOME TO UNITED PARCEL SERVICE UPS 
 Scammer
  Information
Name:
David P. Abney
Email Address:
ups.courier.delivery.departmen@gmail.com
Country of Scam:
United States (US)
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....

WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA Email:(ups.courier.delivery.departmen@gmail.com) Open until 6:30 PM more The UPS Store

This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 16/03/2019 to inform you that there is an certified check from bank of America registered to our officer here this morning from one Mrs Debra Kenneth from Africa and according to her the West African

Compensation Union in conjunction with United Nation Union is compensating all the scam victims and your email address was found in the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified check and the check valued sum of $3,500.000.00 USD will easily and safely deliver it to you by UPS to avoid any fraudulent issues again so all you needs to do now is to contact us with your delivery information such as Your

Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that according to our service terms and procedure; being that this is government registered Check, UPS are only charging you sum of $175 which is for shipment/ delivery fee and your Check will be mail to you successful the sooner we confirmed our shipping charge so you are hereby advise to send the shipping charge along with your mailing address to our cashier information bellow. send through Money Gram or Walmart.

Receivers Name:
Address:
AMOUNT:$175.00
MTCN#?

Thanks for being in serve with us and we promise to serve you better as good citizen

PLEASE READ THE WARNING AND INFORMATION 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

 Got more information on this Scam/Scammer?
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