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: Richard James <[email protected]>
Reply: [email protected]
Date: Mon, 1 Jun 2020 22:50:46 -0700
Subject: Opening delivery
Opening delivery
Attention: beneficiary
This is to acknowledge the receipt of the order from the ups Company
USA branch, in respect with the provision act of decree 114 of the
1999 constitution; I am directed to inform you that your ATM VISA CARD
payment verification has been confirmed, and correct to USA federal
credit union Alaska, delivery status Therefore, we are happy to inform
you that arrangements have been concluded to effect your delivery in
our bid to transparency.
It's my pleasure and honour to inform you that your ATM Card
Number;5061191027445160"have been approved in your favor. Your
Personal Identification Number is 2900. The ATM Card Value is
$10.5m(ten Million five Hundred Thousand United States Dollars only )
and you are advised that a maximum withdrawal value of $5000 USD is
permitted on withdrawal per day and we are duly Inter Switch which you
can make withdrawal in any location ATM Center of your choice.
I have concluded delivery arrangement with UPS Company to be fully
insured by Nicon
1) Shipment fee of the UPS ATM VISA CARD to your address amounting to US$75.00.
2) Insurance Coverage of the UPS ATM VISA CARD amounting to USUS$80.00.
Insurance Corporation. In view of this development, you are to have
your ATM CARD delivered to you via UPS and remember that the only
commitment you have in this delivery is to have the insurance coverage
policy which is $80 usd and Shipment of the ATM which is $75 total of
$155, is only fee attached to your delivery,
Please noted that your ATM card is well packaged and cannot be opened
because it is protected with a hard cover of an insurance policy which
makes it impossible for it to be used by any individual except you the
rightful beneficiary, the insurance coverage should send to UPS
account officer via Money Gram Money Transfer only, location nearest
you will send the information's provided below so that the courier
company can get your card placed on delivery as soon as the payment is
confirm to us in Alaska, your ATM Visa card will commence immediately
the fee is paid with out any further
delay,
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–2.20kg
Bonded draft of weight :——————1.17kg
Total weight of parcel :——————–3.37kg
Color of Parcel :—————————- Dark Brown
Length of days :——————————24hours
Delivery Type:——————————Premium Service
Delivery Status:——————————Virtual Pending
Your parcel contains
the following documents:
1.Visa CARD VALUED THE SUM OF $10.5m
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security
reasons which make it impossible for anyone to view it until its been
delivered to you.
Here are the ups Payment Information.
NAME: RODNEY DOWLAND
COUNTRY: UNITED STATE OF AMERICA
CITY: SAN ANTONIO TEXAS USA
TOTAL AMOUNT $155.00USD
For documentation and verification you will provide us with the
following payment details such as:
Senders Name :
Address :
MTCN :
AMOUNT:
Be informed that delivery will be made to your destination within 24
hours after the confirmation of the fee $155.00 as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid it being delayed by any Authority.
PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY UPS COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
Thanks for your understanding as you follow instructions while wait to
hear from you today. As we guarantee to serve you with better
co-operation and understanding
Yours in Services
Richard James
CEO Alaska USA federal credit union
Email:[email protected]