WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: UPS DELIVERY <[email protected]>
Reply: [email protected]
Date: Mon, 3 Sep 2018 08:57:01 +0100
Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..


FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 chartwell drive,
Virginia beach,VA 23464 USA

Greetings: Beneficiary,

My Name is Mr. Paul Richard, the office in charge UPS Delivery
Express services here in NEW YORK USA. This is to inform you that we
have received a package containing an ATM card from MRS JANET YELLEN
and Mr.Ben s. Bernanke the chairman federal reserve board new York
and we have been instructed to deliver the package to you without any
further delay.

I am very happy to let you know that the delivery fee of your package
has been paid by the Bank Federal Reserve Board New York City NY
Branch were your fund was approved so you don't have to pay for any
delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be delivered to you.

Note that we cannot take the risk of delivering your package to you
without insuring it because we can not afford to pay for any lost or
damage in the process of delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the insurance fee
of $350 from you, so You are hereby advised to proceed to any western
union or Money Gram and send the insurance coverage fee of $350 to our
receiving branch head office in Virginia, to enable us proceed with
the final delivery of your package to your door step.

Below is the information to send the insurance charges of $350 via
western union money transfer or money gram, bear in mind that all you
will ever have to spend to received this package is $350 only nothing
more nothing less,

Receivers Name: Melissa Potthoff
Address: 6688 chartwell drive
Virginia beach,VA 23464 USA.
Amount to be send: $350

Take note that you will have to stop every communication that you are
having with any other person if you have been in contact with any.
Also remember that all you will ever have to spend is $350, nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the fee of $350.

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is Three Hundred
And Fifty Dollars only

Be advised that you can withdrawal money from your international ATM
debit/master card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong delivery
over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this as soon as
possible, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
insurance charges fee. We are so sure of everything and we are giving
you a 100% money back guarantee if you do not receive payment/package
within the next 24 hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Being Made So That We Can Get Your
Package Insured And Proceed With The Delivery Of Your Package To Your
Door Steps.

Reply back to us accordingly with the western union payment slip, we
wait for your expedite response.

REGARD
Mr. Paul Richard,
THE OFFICER IN CHARGE UPS Delivery Company
VIRGINIA, USA.