Email: upscouriercompany20@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: mrjohnemerson81@yahoo.com
Reply-to: upscouriercompany20@yahoo.com
UPS International Benin
Lot No. 23 Patte D'Oie03 BP1247 Benin Republic.
Website:http://www.DHL.com
Dear Customer:..........
You are welcome to UPS COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service .UPS COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin.This office has been Notified by your partner of Your ATM MASTER CARD deposited in our company With code (9665776) for the delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding your consignment that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your ATM MASTER CARD deposited in our custody here by Mr. John cole, so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $195 which was made for our Security keeping charges because MR John cole ,the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our Security keeping fee of $195 And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 48hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time.
Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $195 because the depositor inform you that the keeping is $195 per day but you are ask to pay for only today as you have contact us today. Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $195 .today so that by this time tomorrow or next you will receive the package from our diplomatic agent.
PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER).
Receivers name.............BONIFACE GINIKA
Country....................... ..BENIN REPUBLIC
Question...................... .. WHEN
Answer........................ ...NOW
Amount........................ ... $195
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the official keeping charges of $195 Our international Diplomat agent will depart Benin with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48Hours. Our Diplomat agent will call you on his arrival to your country to hand over your Box to you.
BEST REGARDS
Mr.Hery Christen
+229 98622755