Mark Trevor, [email protected]

This scam email was sent to a large list of random people. There is no ATM card and no package. There is only a scammer, using fake promises and phony fees to steal from the people who fall for his lies.

From: Service UPS <[email protected]>
Date: Tue, May 29, 2012 at 3:40 AM
Subject: RE: My A.T.M. card
To:


Attention ,

Yes, we have a package for you and your delivery information has been confirmed so you are required to go ahead and send us the $255.99 fee for the customs duty tag with the information below through western union or moneygram;


Receiver: Johnpaul Nwabunwanne
City: Cotonou
Country: Benin-Republic
Test Question: City
Answer: Cotonou

We are waiting to hear from you with the payment information for the $255.99 once you have sent it, to enable us despatch your shipment to your address without any further delay so that you can receive it as soon as possible.

Mark Trevor
UPS Benin
BP485, 3 Rue du Gouverneur Fourn, Contonou
Tel: +229 9790 6867
Email: [email protected]