+22996506258

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NumberLover
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+22996506258

Post by NumberLover »

Tel. No.: +22996506258
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

---------------------------------------------------------------------------

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:

------------------------------------------------------------

Receiver's Name :..............................................
Address:...............................................................
Tel/:......................................................................

Delivery Information/ Parcel Description:

---------------------------------------------------------------------------

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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22996506258

Post by NumberLover »

Tel. No.: +22996506258
Email: upsd@fastservice.com
Scam Type: Advance Fee Fraud Scam

From: lino.ruggieri@alice.it
Reply-to: rm5190093@gmail.com
Attention: Beneficiary,

This is to notify you that we have credited your total sum of $2,500,000.00 USD originated from United nations reconciliation payment into an ATM VISA CARD to be deliver to you through UPS courier and we have paid the delivery fee. We credited your fund into ATM VISA CARD because of the numerous demand in international bank transfer which you may not be able to meet up with and if you could not meet up with the international wire transfer requirements, the money will go into federal government treasury account, that is why we schedule to deliver your $2.5M USD to you in ATM VISA CARD.

Like i stated above, the delivery charges has been paid, therefore the only money you were advice to send to them is their official security keeping fees of $27 USD per day. They refused to accept the security keeping fee because they do not know when you are going to contact them and the demurrage might have increased by then and i deposited your ATM VISA CARD package to them this morning 20th of January 2017 therefore you should contact them with the below contact information:

Company name; UPS Express Customer Service.
Logistic Manager: Ego M Philips
Phone: Tel: 00229-965-062-58
E-mail upsd@fastservice.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:
Your Direct Phone:
Your Cell:

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 VISA CARD Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01

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. Martina Raymond
Ecowas secretary
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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