Scam Tip Report #95182 - UPS DELIVERY EXPRESS WORLD HEADQUARTERS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 06:28:06
Nigerian/419 Scam
UPS DELIVERY EXPRESS WORLD HEADQUARTERS 
 Scammer
  Information
Name:
Mr Richmond William
Email Address:
upsexpress303@gmail.com
Telephone:
(612) 430-768
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....

UPS DELIVERY EXPRESS WORLD HEADQUARTERS
55 GLENLAKE PARKWAY NE
ATLANTA, GA 30328
UNITED STATES OF AMERICA.
TEL.: 1-(612) 430-768
E_mail;upsexpress303@gmail.com

Greeting to you & your family.

My Name is Mrs. Richmond William - Marketing Director, Atlanta Georgia UPS Delivery Express services USA. This is the second time we are sending you this mail in regards to to your compensation of $10.5 Million US Dollars,

This is to inform you that we have received a package containing an ATM card from Mr. Tony Elumelu the chairman United bank of Africa and we have been instructed to deliver the package to you without any further delay.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety.

ATM Card Number: (3361 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $10.5 Million US Dollars,
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 11-0 9-2021

The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank UBA Benin Republic 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 of your package which you are to settle 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 fee of $450.00 from you, so You are here by advised to proceed to any western union or money gram office and send the insurance coverage fee of $450.00 to our receiving branch head office to enable us proceed with the final delivery to your door step,

Below is the information to send the insurance charges of $350 via western union money transfer or money gram, bear in mind that all you will ever have to spend to received this fund is $450 dollars nothing more nothing less.

RECEIVERS. NAME :_
COUNTRY : _ U.S.A
AMOUNT: 450 USD
MTCN________
Senders name._______

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 $450 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 10hrs after confirmation receipt of the fee of $450.00 USD.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $450.00 Dollars only

Be advised 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 insurance charges 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 5hrs 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.

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

REGARD

Mr Richmond William - Marketing Director

UPS World Headquarters
55 Glenlake Parkway NE
Atlanta, GA 30328
UNITED STATES OF AMERICAN

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

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