Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by scam-buster Sat Feb 22, 2014 11:01 am
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by netuno.i-hunter.net with ESMTPA; 21 Feb 2014 15:44:23 -0300
Reply-To: <[email protected]>
From: "Universal Delivery Service"<[email protected]>
Subject: Delivery Notification
Date: Fri, 21 Feb 2014 10:49:12 -0800
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X-OriginalArrivalTime: 22 Feb 2014 10:56:50.0333 (UTC) FILETIME=[C9D154D0:01CF2FBC]

Delivery Notification

Dear Customer,

We regret to inform you that the delivery of your shipment has been suspended for the following reason. :

1.It has been ascertained that adequate duties were not paid on the package containing ATM Visa Card worth $1.5 Million: ATM Visa Card Details below

Processed Bank: Zenith Bank Plc
ATM CARD NUMBER: 4120 5350 0013 9701
THE 3 DIGITS NUMBER : 034
ATM CARD VALUE IS: $1,500,000 USD

Under new laws full duties are to be paid before delivery. The sender:
did pay the appropriate courier fee but did not pay adequate duties on the package .We are
therefore requesting you pay full duty for the coverage of the package.:
As your name and email address were on the package for contact details you are obligated to:
pay the duties on the contents of the package:
You should therefore contact your assigned claims Officer, Diane to assist with the duty:
Below is the contact details of your assigned claims Officer.

Email address: [email protected] or [email protected]


When making contact with your assigned claims officer via email or phone please quote reference REF- 6754430-DY:

Duty coverage fees are payable to authorities through your assigned claims Officer..

Yours in Service

Stan Clark
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