upscouriercompany97@aol.com - David Brown

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

upscouriercompany97@aol.com - David Brown

Post: # 53Post LegalBriefs »

UPS Company Head Office
70 International Airport Road
Cotonuo Benin Republic,

UPS Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.Date:-02/11/2018
Reg Order No:BH1681

ATTETION DEAR CUSTOMER

The management of this company hereby acknowledge the reciept of your mail.We write to inform you that your delivery address has been confirmed for the delivery of your Parcel Of yOur ATM CARD Being deposited with us, on JAN 21ST 2015. for the purpose of delivery to you, upon the receipt of your information.

The delivery will commence immediately as we have received our delivery fees but you are obliged to pay our security keeping fee of $88.00 dollar and to obtain tax/stamp duty before the delivery can take place. This requirement was put to order by the Customs Control and with this Tax/Stamp Duty, We are sure for a successful/smooth delivery as our Diplomatic agent will have a free passage at all Checking Unit until the delivery is completed.

To this end the sum of $88.00 is payable to this company for duration your parcel has lasted under our custody and be assured that once we confirmed this payment, we will secure the needed Document and proceed with the delivery immediately. Send the fee to our cashier via western union with the information below.

Receiver's Name:.....................OSCAR CHIMA
Country: .............................. .... Benin-Republic
City:..................... ............ Cotonou
Test Question:..................... ...........when
Answer:....................... ............Soonest
Amount:....................... ............$88
Sender name:......................... ...
MTCN:......................... ....................

Forward the payment information to us once you send the fee, we will get back to you once your package is dispatched. I will forward your package tracking reference number to you as soon as your package leaves this Company to your destination. Remember that all you have to pay is the said fee above, you are not going pay any other fee, to this Company. This Company will take care of your delivery as soon as you make the said payment, remeber that is only $88.00 the more you delay the more your fee increase so hurry up and get your card delivered to you.

Yours affectionately.
Mr.David Brown.
upscouriercompany97@aol.com

+229691615031
Distrit manager,
UPS company Benin Republic.
Customer Care Unit.

Code: Select all

Date: Tue, 27 Nov 2018 11:43:06 +0000 (UTC)
From: DR MARK JOE <edward.john12@yahoo.com>
Reply-To: DR MARK JOE <upscouriercompany97@aol.com>
Subject: ATTETION DEAR CUSTOMER MESSAGE FROM UPS COURIER COMPANY BENIN REP
Country Code: 229
Country Name: Benin
Type: Mobile
Validity: Benin phone numbers should be 11 digits in length including the country code.The number you searched for is 12 digits long.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 21765
Joined: Mon Nov 26, 2018 9:14 am

Re: upscouriercompany97@aol.com - Douglas Paul

Post: # 8724Post LegalBriefs »

Greeting To You Beneficiary..

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid therefore the only money you were advice to send to them is their official security keeping fees of $105 usd every day.

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $105.00 per a day, and I deposited it yesterday being 11th of january 2020.

Therefore you should contact them with the below contact information; Company name; UPS Express Customer Service.

Logistic Manager: Mr.Douglas Paul,
Phone: +229 986534101
Email: ( upscouriercompany97@aol.com )

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.Contact them today with your full information requested below;

Your Full Name;......................... ..............
Your Country;...................... ....................
Your Residence Home Address;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mrs. Betty Richard
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Betty Richard

Manager of UBA Bank Plc

Code: Select all

Date: Sun, 12 Jan 2020 13:17:27 +0000 (UTC)
From: "Mrs. Betty Richard Manager of UBA Bank Plc" <john.edward70@yahoo.com>
Reply-To: upscouriercompany97@aol.com
Subject: CONTACT UPS Express Customer Service. For Your ATM Master Card

Post Reply