upsdelivry28@yahoo.com - Jerry Leo

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

upsdelivry28@yahoo.com - Jerry Leo

Post: # 1623Post LegalBriefs »

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street , Cotonou Benin.Rep,
Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card Code is 8119 $17.5 million, has less three days to expire and when it expires, the money will go into Government purse
With that I decided to help you pay the money so that the ATM Card will not expire, because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay.

Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $75
Contact them with your full information
Your Home Address
Your Phone Number
Your ID Card
Your Age

Below is their Contact Information's,
Contact Person: Jerry Leo,
UPS COURIER COMPANY UNITED STATE
Email:[upsdelivry28@yahoo.com]
Tel: +12069295564

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.Yours
Smith Day
ATM OFFICE ZENITH BANK INTERNATION

Code: Select all

Date: Sun, 10 Feb 2019 12:41:38 +0900 (JST)
From: Jerry Leo <UPS.@oregano.ocn.ne.jp>
Reply-To: Jerry Leo <upsdelivry28@yahoo.com>
Subject: ZENITH BANK INTERNATIONAL
X-Originating-IP: [118.86.48.103]
Orig IP: 118.86.48.103 | Orig ISP: Jupiter Telecommunications Co., Ltd. | City: Matsudo | Country: Japan | More info: https://www.iptrackeronline.com?ip_addr ... .86.48.103

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: upsdelivry28@yahoo.com - Jerry Leo

Post: # 1977Post LegalBriefs »

ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street , Cotonou Benin.Rep,
Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card Code is 8119 $17.5 million, has less three days to expire and when it expires, the money will go into Government purse
With that I decided to help you pay the money so that the ATM Card will not expire, because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay.

Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $75
Contact them with your full information
Your Home Address
Your Phone Number
Your ID Card
Your Age

Below is their Contact Information's,
Contact Person: Jerry Leo,
UPS COURIER COMPANY UNITED STATE
Email:[upsdelivry28@yahoo.com]
Tel: +16504530764
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.Yours

Smith Day
ATM OFFICE ZENITH BANK INTERNATION

Code: Select all

Date: Wed, 27 Feb 2019 17:07:46 +0900 (JST)
From: Smith Day <www.unitednations@aroma.ocn.ne.jp>
Reply-To: Smith Day <upsdelivry28@yahoo.com>
Subject: ZENITH BANK INTERNATIONAL
X-Originating-IP: [105.112.98.169]
Orig IP: 105.112.98.169 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.98.169

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