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 AlanJones Sun Mar 01, 2015 9:29 am
From: Mr. Michael Usifoh - [email protected]
Reply-to: [email protected]
Tel. No.: +234838104674

Dear Customer,


This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already know
that thispackage is containing an ATM CARD in your name and in the
amount of $10.5 million usd.


This email is to let you know that our delivery team has finally
carried out delivery of your package. As to know your package was
backlined and did not leave with the package that left Lagos Nigeria
on 12/28/2015 and since on the 28th of FEBRUARY, 2015 it has been in
SAN CARLOS BR, BRAZIL and has been delivered.


To track the package, go to www.ups.com or www.ups.com/Tracking and
insert the tracking number 9217630411 below to view delivery status.

www.ups.com/Tracking
Tracking Number: 9217630411


On the tracking page you will see that this package has been received
by the direct beneficiary. This is because you have refused to give us
your cooperation. You are hereby advice to provide us with the below
details so we can immediately have it sent out to our deliverymen.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:


Please note that you are required to provide a reconfirmation fee of
$116USD which you are to make available to this office via WESTERN
UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our
accounting officer stated below.

RECEIVER'S NAME: .................AMAEFULE EKENE
RECEIVER'S ADDRESS: ..............NIGERIA
QUESTION: ..................... WHEN
ANSWER:.......................TODAY
M.T.C.N:.................To be Made Available After Payment


Upon receiving your correct details and the reconfirmation payment
MTCN from you, we will immediately notify our regional depot and the
Airport Authorities so that the package will be reconfirmation to your
direct address immediately.

Give me a call on +234-838104674. This is important and as such your
immediate response

will do you Good.

Management,
Mr. Michael Usifoh
©ups.com Online Management Team.
All rights reserved.
© 1995-2015

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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