Email: info-ups@fastservice.com
Scam Type: Advance Fee Fraud Scam
From: szilu1971@t-online.hu
Reply-to: info-ups@fastservice.com
Vital information from IMF
The International Monitoring Fund (IMF).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal, recently the fund has been legally approved to be paid via Bank of Africa Benin. You have the legitimate right to complete your transaction to claim your fund US$2.700,000.00 (Two million Seven Hundred Thousand united states dollars) We decided to contact the UPS Courier Service Company in Benin for them to give us their procedures on how to send this money to you without any further complain or delay. We got an information from the Central Bank of Benin and they have loaded your US$2.700,000.00 in ATM CARD and submit to the UPS Courier Service company for immediate delivery to your doorstep.
You are required to choose one of the below option which you will be able to pay and also convenient for you for quick delivery of your package containing your ATM CARD and other two original back up documents and contact UPS courier on their contact information below:
Company name; UPS Express Customer Service.
Logistic Manager: Mr.Tom U. Dickson
Phone: Tel: 00229-965-062-58
E-mail info-ups@fastservice.com
The director e-mail is below
rm5190093@gmail.com
Service Type | Delivery Duration | Charges/Fees
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Premium Express (24hrs Delivery)
Mailing $80.00
Insurance $50.00
Vat $25.00
TOTAL $155.00
$155(Hundred and fifty five US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $80.00
Insurance $40.00
Vat $20.00
TOTAL $140.00
$140(0ne Hundred and fourty US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $20.00
Insurance$30.00
Vat (5%) $50.00
TOTAL $100.00
$100(One Hundred US Dollars Only).
...................................................................
You are hereby required to advice them, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us, so take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your package to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
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Receiver's Name :..............................................
Address:...............................................................
Tel/:......................................................................
Delivery Information/ Parcel Description:
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Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
We are here to protect you from any problem till you receive your package.
Yours sincerely,
Mr. Jean Pascal
IMF UNIT