upsdeliverycompany759@gmail.com - Jasmine Pierre

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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upsdeliverycompany759@gmail.com - Jasmine Pierre

Post: # 691Post LegalBriefs »

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 2018. 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 $74 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 $74 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 $74.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

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 $74.00 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 $74.00 Dollars Nothing more Nothing less.

If you have be block to send through Western Union or Ria, Just use the $75 USD and Buy ITUNES CARD and send to us the Number,ok with the copy attached, ok


Receiver's Name__JOEL DUKI

Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
Question: Trust
Answer: In God
Amount: $74 US dollars

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

Mtcn#:...........
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,
MRS.JASMINE PIERRE
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.

Code: Select all

Date: Tue, 25 Dec 2018 06:39:51 +0900 (JST)
From: "MRS.JASMINE PIERRE" <offile.@poppy.ocn.ne.jp>
Reply-To: "MRS.JASMINE PIERRE" <upsdeliverycompany759@gmail.com>
Subject: Dear Beneficiary: !!! From Federal Reserve Bank New York USA,..,//
X-Originating-IP: [41.190.30.236]
Orig IP: 41.190.30.236 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.30.236

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LegalBriefs
Posts: 19829
Joined: Mon Nov 26, 2018 9:14 am

Re: upsdeliverycompany759@gmail.com - John Forbes Kerry

Post: # 1060Post LegalBriefs »

Full Headers Printable View
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Attention:

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. John Forbes Kerry, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2017,
we discovered that you have not receive your fund. I have made
it my first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
for your contract payment, Winning or Inheritance funds and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments.Note that from the record in my file, your outstanding
contract payment is $40, 800,000.00 (Forty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $40,000 Forty Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Forty Million Eight
Hundred Thousand Dollars). This Funds will now be delivered to your
designated address or your preferred payment option. We have perfected
all modules on how to bring this fund to your house without any
problem, but be aware that United Nations and the United States
Government has only authorized my office to release the Sum of
$40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. You are advised to kindly
reply this email with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just (75USD)

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 $75.00 Dollars Nothing more Nothing less.

The fee of $75 USD can be made VIA Western union /Money Gram or RIA Money Transfer :
if you want buy ITUNES CARD buy it $50 Usd Dollars and $25 usd dollars

Receiver's Name:Pioner Ekwemo

Country:Benin Republic
City:Cotonou
Amount:$75 USD

Senders Name=====
Senders Address=====
MTCN or reference# ======

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,

Code: Select all

Date: Fri, 18 Jan 2019 03:15:35 +0900 (JST)
From: "Mr. John Forbes Kerry" <wwww.@deluxe.ocn.ne.jp>
Reply-To: "Mr. John Forbes Kerry" <upsdeliverycompany759@gmail.com>
Subject: FROM FULL HEADERS PRINTABLE VIEW U.S DEPARTMENT OF STATE,//
X-Originating-IP: [60.70.99.23]
Orig IP: 60.70.99.23 | Orig ISP: Softbank Bb Corp. | City: Saitama | Country: Japan | More info: https://www.iptrackeronline.com?ip_address=60.70.99.23

User avatar
LegalBriefs
Posts: 19829
Joined: Mon Nov 26, 2018 9:14 am

Re: upsdeliverycompany759@gmail.com - Jasmine Pierre

Post: # 1267Post LegalBriefs »

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 2018. 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 $74 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 $74 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 $74.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

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 $74.00 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 $74.00 Dollars Nothing more Nothing less.

If you have be block to send through Western Union or Ria, Just use the $75 USD and Buy ITUNES CARD and send to us the Number,ok with the copy attached, ok

Receiver's Name__Mike Anati

Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
Question: Trust
Answer: In God
Amount: $74 US dollars

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

Mtcn#:...........
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,
MRS.JASMINE PIERRE
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.

Code: Select all

Date: Fri, 25 Jan 2019 23:06:10 +0900 (JST)
From: UPS Delivery Company Service <ROBERT@basil.ocn.ne.jp>
Reply-To: UPS Delivery Company Service <upsdeliverycompany759@gmail.com>
Subject: Dear Beneficiary: !!! From Federal Reserve Bank New York USA,
X-Originating-IP: [31.14.73.54]
Orig IP: 31.14.73.54 | Orig ISP: Softlayer Technologies Inc. | City: Tokyo | Country: Japan | More info: https://www.iptrackeronline.com?ip_address=31.14.73.54

User avatar
LegalBriefs
Posts: 19829
Joined: Mon Nov 26, 2018 9:14 am

Re: upsdeliverycompany759@gmail.com - John Forbes Kerry

Post: # 1989Post LegalBriefs »

Full Headers Printable View
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Attention:

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. John Forbes Kerry, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2017,
we discovered that you have not receive your fund. I have made
it my first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
for your contract payment, Winning or Inheritance funds and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments.Note that from the record in my file, your outstanding
contract payment is $40, 800,000.00 (Forty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $40,000 Forty Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Forty Million Eight
Hundred Thousand Dollars). This Funds will now be delivered to your
designated address or your preferred payment option. We have perfected
all modules on how to bring this fund to your house without any
problem, but be aware that United Nations and the United States
Government has only authorized my office to release the Sum of
$40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. You are advised to kindly
reply this email with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just (75USD)

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 $75.00 Dollars Nothing more Nothing less.

The fee of $75 USD can be made VIA Western union /Money Gram or RIA Money Transfer :

Receiver's Name:Samuel Omah

Country:Benin Republic
City:Cotonou
Amount:$75 USD

Senders Name=====
Senders Address=====
MTCN or reference# ======

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.John Forbes Kerry,

Code: Select all

Date: Thu, 28 Feb 2019 02:42:00 +0900 (JST)
From: "Mr.John Forbes Kerry" <Department@sepia.ocn.ne.jp>
Reply-To: "Mr.John Forbes Kerry" <upsdeliverycompany759@gmail.com>
Subject: FROM FULL HEADERS PRINTABLE VIEW U.S DEPARTMENT OF STATE,//???
X-Originating-IP: [118.243.174.179]
Orig IP: 118.243.174.179 | Orig ISP: Asahi Net | City: Matsuyama | Country: Japan | More info: https://www.iptrackeronline.com?ip_addr ... 43.174.179

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LegalBriefs
Posts: 19829
Joined: Mon Nov 26, 2018 9:14 am

Re: upsdeliverycompany759@gmail.com - Donna Story

Post: # 2157Post LegalBriefs »

Greetings: Beneficiary,

I have decided to get across to you through this medium irrespective of all odds since I have the mandate of the UN Director and the World Bank President.

I was appointed to come to Cambodia in Asia by the UN Director Mr. António Guterres and the World Bank President to effect the release of your CASH by UNITED NATION/WORD BANK approved payment of $ 1.500.000.00. You are advise which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-CAMBODIA Treasury Account

It is my pleasure to inform you that Your cash was uploaded to ATM Card Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal Identification Number Code (ATM Pin Code) is 3401 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$1.500.000.00. You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an "Inter Switch ATM Master Card", and this means that you can make withdrawal in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency.

To enable us release your ATM Master Card to you, we have concluded delivery arrangement with RED STAR Express Courier Services, because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the RED STAR Express Courier Services, in case of loss or theft. Please understand that these are standard procedures in order to ensure transparency.

In view of this development, you are requested to choose from the options listed below, as the listed options for delivery were the best gotten from the RED Express Courier Services. All options covers insurance, so make a choice and get back to us with the option that you have chosen from the list below. Please take time to pick a choice, from the under listed:

CECS GOLD (1 DAY DELIVERY) Mailing US$430.00
Insurance US$230.00
Vat (5%) US$200.00
TOTAL US$430.00

CECS SILVER (3 DAYS DELIVERY) Mailing US$300.00
Insurance US$180.00
Vat (5%) US$ 120.00
TOTAL US$300.00

CECS BRONZ (5 DAYS WEEK DELIVERY) Mailing US$250.00
Insurance US$140.00
Vat (5%) US$ 110.00
TOTAL US$250.00

Having made your choice, I will appreciate an urgent reply is highly needed so that we can proceed immediately.
Kindly reconfirm your address

1)Full Name:
2)Full Address:
3)Telephone Number:
4)A copy of identification:
5)Your occupation:

Here is the payment information through western union money transfer or money gram money transfer/ Walmart to Walmart finally my advice to you is not to abandon this transaction because of the requirement.

Receiver Name: Natelege Akorah,
Country: USA
City: Brooklyn, NY
Amount:

MTCN OR Ref#
Sender Name#
Sender Address#

Thanks for your anticipated co-operation.

Yours sincerely

Mrs. Donna Story

Code: Select all

Date: Thu, 7 Mar 2019 22:52:42 +0900 (JST)
From: "Mrs. Donna Story" <chriswe@beetle.ocn.ne.jp>
Reply-To: "Mrs. Donna Story" <upsdeliverycompany759@gmail.com>
Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!!
X-Originating-IP: [41.190.30.104]
Orig IP: 41.190.30.104 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.30.104

User avatar
LegalBriefs
Posts: 19829
Joined: Mon Nov 26, 2018 9:14 am

Re: upsdeliverycompany759@gmail.com - Jasmine Pierre

Post: # 3468Post LegalBriefs »

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 2018. 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 $74 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 $74 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 $74.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

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 $74.00 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 $74.00 Dollars Nothing more Nothing less.

If you have be block to send through Western Union or Ria, Just use the $75 USD and Buy ITUNES CARD/ GOOGLE PLAY and send to us the Number,ok with the copy attached, ok

Receiver's Name__Chukwudi Ezechukwu

Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
Question: Trust
Answer: In God
Amount: $74 US dollars

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

Mtcn#:...........
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,
MRS.JASMINE PIERRE
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.

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Date: Fri, 3 May 2019 18:19:13 +0900 (JST)
From: "MRS.JASMINE PIERRE" <office@fine.ocn.ne.jp>
Reply-To: "MRS.JASMINE PIERRE" <upsdeliverycompany759@gmail.com>
Subject: Dear Beneficiary: !!! From Federal Reserve Bank New York USA,
X-Originating-IP: [49.175.52.10]
Orig IP: 49.175.52.10 | Orig ISP: Lg Powercomm | City: Ansan | Country: Korea, Republic of | More info: https://www.iptrackeronline.com?ip_address=49.175.52.10

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