Scam Tip Report #98602 - Good day esteemed Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-24 23:03:40
Nigerian/419 Scam
Good day esteemed Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uni.parcelserviceinc@gmail.com
Telephone:
(302)-569-9189
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...

Good day esteemed Beneficiary
United Parcel Service (UPS)
Atlanta, Georgia, United States
Email: uni.parcelserviceinc@gmail.com
Phone: +1 (302)-569-9189


We wish to inform you about your parcel arrival in Atlanta, Georgia, United
States,You may have not been alerted about your parcel, Your parcel (ATM CARD)
is from Wells Fargo Bank, According to the documents submitted along with the
parcel, the said ATM card has been loaded with $3 Million, Under the
instructions of the Financial Crimes Enforcement Network's director Kenneth A.
Blanco, after an investigation by the Financial Crimes Enforcement Network
(FinCEN) and United States African Development Foundation (USADF) in a merger
program with the aim to recover lost funds from failed banks in UNITED STATES
of AMERICA and AFRICA, after investigations it was discovered that in 2019
$800,000.00 was relegated to Resolute Bank by an Non Governmental Organization
(NGO) to be paid to you after a random lottery poll earlier in 2019.

Due to inability to keep national standards Resolute Bank was classified as a
failed bank and was closed down, this led to the forfeit and misplacement of
your designated funds, the merger between United States African Development
Foundation and Financial Crimes Enforcement Network (FinCEN) was created to
uncover lost allocated funds and reimburse beneficiaries affected, After a
meeting with Wells Fargo bank three weeks ago, $3 million was proposed to be
paid to you, acting on the instruction the United States African Development
Foundation (USADF), your parcel is ready for delivery.

Use below information to fill out UPS Receipt to be submitted to courier agent
for immediate delivery.

Name:
Address:
Tel phone:
Sex:
Age:
Country:

Kindly endeavor to be accurate as possible, the information provided must match
the one in the documents to avoid complications.

Yours Faithfully
Mr. Joseph Lucas
United Parcel Service (UPS)
Atlanta, Georgia, United States

{if you find this message in your spam folder, it is due to your email service}e
in your spam folder, it is due to your email service}

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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