+22999317537

[NumberLover]

Tel. No.: +22999317537
Email: couriercompany623@gmail.com
Scam Type: Advance Fee Fraud Scam

From: officeo487@gmail.com
Reply-to: couriercompany623@gmail.com

Good Day My Dear Customer,

This is to bring to your notice that, I have paid for the delivery of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need to receive and present to your bank so that your $1.8 million us dollars will be paid to you by your bank. Please remember that i paid this fee because the PAYMENT SLIP has just a week and 4 days to be cancel by the head office in New York and when they cancel YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC ,the money will go into Government purse. With that I decided to help you pay the money so that, YOUR PAYMENT SLIP will not be cancel, because I know when you cash your funds definitely you must pay me my money back and even compensate me for helping you. Now i want you to contact Fedex Courier

Company with your Full Contact information?s so that they can deliver YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might be increase. They told me that their keeping fees is $69 per day and i deposited it today 1 day I did contact you today. So do not fail to send the fee Bellow is the full contact information of the company,Director CAPT OBIOMA Address: Avenue Stermetz Rue 6256 Cotonou, Benin Republic.

TELEPHONN ::+22999317537 DAILY PAYMENT IMMEDIATELY.

Receiver's name: Mr.John Mba
Country: Benin Republic.
City: Porto Novo
Text Question: 24
Answer: hours
Amount: $69USD
MTCN :

Contact Today to avoid increase of their keeping fees and let me know once you receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC.
CONGRATULATIONS.

YOURS IN SERVICE
BARR ROGER ESSE
MINISTRY OF FINANCE BENIN REPUBLIC
MR AMOS MIKE TO YOUR URRGENT REOPND

[NumberLover]

Tel. No.: +22999317537
Email: couriercompany623@gmail.com
Scam Type: Advance Fee Fraud Scam

From: officinaboccalupo@alice.it
Reply-to: couriercompany623@gmail.com

Attention Dear Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $39usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $39.00 per a day, and I deposited it yesterday being 22of Feb 2017.

Therefore you should contact them with the below contact information;
Company Name; UPS Express Customer Service.
Logistic Manager: Mr. Innocent Christopher
Phone: +229 99317537

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;...................... ....
A Copy of You Identification................ ............
Your Direct Phone ;............................. .........
Your Cell;......................... ..............
Age/Sex;...................... ...........................

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 Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mr. David Emejini
Manager of UBA Bank Plc

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,

Mr. David Emejini
Manager of UBA Bank Of Africa Benin Republic.