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 COMPANY <[email protected]>
Reply: [email protected]
Date: Mon, 9 Dec 2019 11:39:55 +0100
Subject: From UPS Delivery Company Service International Operations Division
From UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: [email protected]
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the
past 6 months with the Secretary General of the United Nations
Organization, which ended 2 days ago. It is obvious that you have not
received your fund which is now in the amount of US$11,000,000.00 USD
(Eleven Million United States Dollars) as a compensation award to
you,due to past corrupt Governmental Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses
from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
deberal owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?ATM Card: We will
be issuing you a custom pin based ATM card which you
will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day
from any ATM machine that has the Master Card Logo on it and the card
have to be renewed in 3 years time which is 2023. Also with the ATM
card you will be able to transfer your funds to your local bank
account. Even if you do not have a bank account, the ATM card comes
with a handbook or manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will
deposit it in your bank for it to be cleared within two working
days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via UPS. You will only need to
pay $185 USD.
Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $185 USD only. Nothing more! Nothing
less! And we Guarantee the receipt of your Fund to be successfully
Delivered to you within the next 48hrs after confirmation receipt fee
of (UPS).
Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay now is $185
Dollars only. Apply Your Claims Promptly: For immediate release of
your Fund valued at US$11,000,000.00 USD (Eleven Million United States
Dollars) Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of One Hundred and eighty five
Dollars. 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 48hrs after you have made the payment for shipping.
Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $185 Right Away it means that i have no Other Option
than to make down my Report.
However, note that below is the Approved Payment information which you
are advice to use and send the fee Via Western Union or Money Gram
Post Office / Wal-Mart to Walmart Office and get back to us with the
MTCN immediately. bear in mind that all you will ever have to spend to
receive this fund is $185 Dollars Nothing more Nothing less.
Receivers Name: Israel Carlson Brown
Country: Nigeria
City: Abuja
Amount:$185
Mtcn..
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 done
Tomorrow, 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 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 48hrs
after you have made the payment for Shipping. kindly get back to us as
well with the MTCN and also be advice to reconfirm your full Delivery
Address to avoid any Wrong Delivery of package.
Thanks and God Bless You
Yours sincerely,
Mrs. Victoria Lyons
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence investigation.
From UPS Delivery Company Service International Operations Division
From UPS Delivery Company Service International Operations Division