ups.delivery-expressservices@diplomats.com - Frank David

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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ups.delivery-expressservices@diplomats.com - Frank David

Post: # 716Post falconsfan1 »

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Date: Wed, 2 Jan 2019 04:35:21 -0800 (GMT-08:00)
From: MR FRANK DAVID <dwise74@earthlink.net>
Reply-To: MR FRANK DAVID <UPS.delivery-expressservices@diplomats.com>
Message-ID: <656396080.450.1546432521453@wamui-cinderella.atl.sa.earthlink.net>
Subject: Greetings,
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X-Originating-IP: 209.86.224.168
FROM: MR FRANK DAVID
THE OFFICER IN CHARGE UPS
Delivery Company 19123, Roanoke,Virginia
Phone: (540) 208-4315
E-mail: UPS.delivery-expressservices@diplomats.com

Greetings,

Good Morning, my Name is MR FRANK DAVID, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 35427 . This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent New York as the Authorities have Authorized before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $50.00 from you, so You are here by advised to proceed to any western union or Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in NEW YORK, to enable us proceed with the final Delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing /Stamp) of 50.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this Fund is $50.00 Dollars Nothing more Nothing less.


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 $50, nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 9hrs after confirmation receipt of the fee of $50 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following Details Below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

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 Today or Tomorrow Morning, 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 Delivery 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 2hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the attachment to this urgent latter is my Working ID Card for your confirmation.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

MR FRANK DAVID
THE OFFICER IN CHARGE UPS Delivery
Company 19123, Roanoke,Virginia
Phone: (540) 208-4315
E-mail: UPS.delivery-expressservices@diplomats.com
ISP Emerging Markets Telecommunication Services (EMTS) Limited
Usage Type Mobile ISP
Hostname(s) www.9mobile.com.ng
Domain Name etisalat.com.ng
Country Nigeria
City Lagos, Lagos
More Info: https://www.abuseipdb.com/check/41.190.2.34

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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. 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 www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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