Email: ups.officebenin@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: m-mihara@eos.ocn.ne.jp
Reply-to: ups.officebenin@yahoo.com
Attn Please,
We have last month of October 1st 2017 received a payment credit instruction from the federal Government of Royal Kingdom of Benin Republic to credit your account with your contract payment which is in the custody of our reserve Bank account here in Benin Republic. This is to notify you that your funds $USD 15.500.000.00 Dollars has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account Because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Shipping Company.
Be inform that your funds have been package like a consignment box and deposited in the custody of UPS United Parcel Services head office here in Benin Republic for immediate delivery to your house,The reason while UPS is chosen for the delivery is that they are the best shipping company in the world and our government has issued and signed all the necessary document needed to make the delivery safe.
Note: That the UPS United Parcel Services do not know the content of your box it is been registered as a box of Family Valuables Belonging to avoid delaying in delivery of your consignment,The Government of Benin Republic has already paid the official delivery cost and (yellow Tag Paper,insurance) fee it was deducted from the interest your money accumulated in the custody of our Reserve Bank here in Benin Republic before the total sum of $15.500.000.00 USD was packaged as a consignment and sealed as metallic showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
(UNITED PARCEL SERVICES UPS COOPERATE)
Contact Person: Dr.Nelson White
E-mail :ups.officebenin@yahoo.com
Tel: +229-68551261
Here is the information needed to deliver your consignment box to you.
Your Full Name: _________________
Your Complete Address : _____________________________
Name of Country /City of Residence:____________________
Direct Home Telephone /Mobile Number:_______________________
copy of your id for identifications if any; _________
Waiting for your immediate respond once you received your parcel.
Best Regards
Mr.Ben Wilson
Payment Director.