Email: mrsgracemaduka@qq.com
Scam Type: Advance Fee Fraud Scam
From: mrjacksonstover418@gmail.com
Reply-to: mrs.gracem@yahoo.com
United Parcel Service,
70 Evo Road GRA Phase II
Port Harcourt, Rivers Nigeria
Phone number: +234-8129-391-945
http://www.ups.com
Date: 07-12-2016
SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.
This is to officially notify you that your long overdue payment has been released as a result of the World Bank, United Nation and the FBI intervention.
The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service.
Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD.
It was also decided that you will send the sum of $100USD for your Automated teller machine card activation and $95USD for the shipment of your ATM Card, total amount to pay is 195usd.
Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, and scan copy of valid identity card to this email address: mrsgracemaduka@qq.com
As soon as you confirm your address, payment details will be sent to you so you can remit the 195 USD so we can dispatch your ATM card. You can call Mrs. Grace on Cell +234-8129-391-945 for details.
We await your swift reply as we have 72 hours to dispatch your ATM card.
Thank you.
Best regards,
Mrs.Grace Maduka
UPS NIGERIA
E-Mail: mrsgracemaduka@qq.com
Phone number: +234-8129-391-945