Email Address: ups.company2015@yandex.com
Type of Scam: Advance Fee Fraud Scam
From: xyz-a-hdk201.@space.ocn.ne.jp
Reply-to: ups.company2015@yandex.com
ATTN MY DEAR
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM-MASTER CARD WITH THE UPS COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH UPS COURIER COMPANY.
THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFUSAL WAS BECAUSE THEY DO NOT KNOW WHEN YOU WILL BE CONTACTING THEM BECAUSE THE KEEPING FEE IS $55 DOLLARS PER DAY.
I DEPOSITED IT ON Wednesday 17TH jnu, 2016.
YOU ARE TO CONTACT THEM IMMEDIATELY TO AVOID INCREASE OF THEIR KEEPING FEE FOR THE IMMEDIATE DELIVERY OF YOUR ATM-MASTER CARD
CONTACT PERSON: Br frank Williams
UPS DIRECTOR GENERAL (BENIN REP)
EMAIL: (ups.company2015@yandex.com)
EMAIL: (ups.company2015@yandex.com)
PHONE NO+229 99230596
THIS ARE THE INFORMATION REQUIRED FOR EASY DELIVERY OF YOUR ATM-MASTER CARD.
1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS
3. YOUR HOME AND CELL NUMBER____
4. A COPY OF YOUR IDENTIFICATION_______
INFORM ME AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OK
BEST REGARD AND GOD BLESS. Mr willams