Scam Tip Report #95967 - UPS Delivery Company Service

Scam ReporterScam Tips Received
Somewhere in United States
2019-05-26 11:52:38
Nigerian/419 Scam
UPS Delivery Company Service 
Email Address:
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...

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:

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 2019. 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 it.

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 $65 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 $65 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 $65.00
Dollars only. Apply Your Claims Promptly: For immediate release of
your Fund valued at $11,000,000.00 USD (Eleven Million United States

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 $65.00 Right Away it means that i have no
Other Option than to make down my Report.

However, note that below is the Approved Payment information which you
are advice to use and send the fee Via Via Western Union or Money Gram
Post Office / Via Ria money transfer 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 $65.00 Dollars Nothing more Nothing
less./if you want bye ITUNES CARD buy it $50 Usd Dollars and $15 usd

Receiver's Name__Smith Anakwe

Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
Question: Trust
Answer: In God
Amount: $65 US dollars

After paying the fee, send me the payment slip confirmation of the
transaction for record keeping.

Sender's name........
Sender's address.......
Sender's telephone.....

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,
UPS Delivery Company Service
International Operations Division.

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence investigation.


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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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