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: UPSDELIVERY OFFICE <[email protected]>
Reply: UPSDELIVERY OFFICE <[email protected]>
Date: Sat, 17 Feb 2018 09:17:40 +0000 (UTC)
Subject: ATTN: MY DEAR FRIEND,CONTACT THE UPS DELIVERY AGENT IMMEDIATELY
ATTN: MY DEAR FRIEND,
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE PAID THE RE-ACTIVATION FEE AND THE DELIVERY OF YOUR
ATM VISA CARD, I PAID IT BECAUSE THE ATM VISA CARD CODE IS 8014 AND THE $2.5 MILLION USD INSIDE
HAS LESS THAN THREE DAYS TO EXPIRE, AND WHEN IT EXPIRES THE MONEY INSIDE IT WILL BECOME A LOST TO
YOU.
WITH THAT I DECIDED TO HELP YOU PAY THE MONEY SO THAT THE ATM VISA CARD WILL NOT EXPIRE, BECAUSE
I BELIEVE THAT WHEN YOU RECEIVE YOUR ATM VISA CARD DEFINITELY YOU MUST PAY ME BACK MY MONEY AND
EVEN COMPENSATE ME FOR HELPING YOU.
NOW I WANT YOU TO CONTACT THE UPS DELIVERY COMPANY WITH YOUR FULL ADDRESS AND INFORMATION'S SUCH
AS:
YOUR FULL NAME………………
YOUR COUNTRY………………..
YOUR ADDRESS………………..
YOUR MOBILE TEL PHONE NUMBER….
YOUR ID CARD SCAN COPY……….
CONTACT THEM IMMEDIATELY SO THAT THEY CAN DELIVER YOUR ATM VISA CARD TO YOUR DESIGNATED HOME
ADDRESS WITH OUT ANY MORE DELAY, LIKE I STATED EARLIER, THE DELIVERY CHARGE HAS BEEN PAID BUT I
DID NOT PAY THEIR OFFICIAL KEEPING FEE CHARGE SINCE THEY REFUSED.
THEY REFUSED AND THE REASON IS THAT THEY DO NOT KNOW WHEN EXACTLY YOU WILL CONTACT THEM AND THE
DEMURRAGE MIGHT HAVE INCREASE, THEY TOLD ME THAT THEIR KEEPING FEE CHARGE IS $85 PER DAY AND I
DEPOSITED IT YESTERDAY, CALL THEM AS SOON AS YOU RECEIVE THIS EMAIL.
BELLOW IS THEIR CONTACT INFORMATION'S,
CONTACT PERSON:……STEVEN HARSCHMAN
UPS DELIVERY SERVICE MANAGER
EMAIL:……………[email protected]
PHONE NUMBER:……..+229-63 83 13 62
CONTACT THEM IMMEDIATELY TODAY TO AVOID INCREASE OF THEIR OFFICIAL KEEPING FEE, AND LET ME KNOW
ONCE YOU RECEIVE YOUR ATM VISA CARD FROM THE UPS DELIVERY AGENT OK.
BEST REGARDS,
MR. JOHN BEN
DIRECTOR: UBA BANK CARD DEPT.