From: ZIPPY DELIVERY <customerservice@zippydeliveryservices.com>
Date: Tue, 16 Jun 2020 11:46:16 +0000 (UTC)
Subject: Your Package
Dear Customer/ Email Owner,
This is to reminder you concerning your pending Package that has been
with us for a long time. According to the Letter from (United
Nation/FBI Diplomatic Agent). This Package is containing an
International ATM Visa Card loaded with your Contract/ Compensation
Fund, The Sum of (US$10,500,000.00) Dollars Only. Ten Million Five
Hundred Thousand United States Dollars only.
This is to let you know that our delivery team has finally carried out
delivery of your Package. The Package left London United Kingdom and
since t hen till now, it has been in our OHIO Headquarter Office in
United States, waiting for beneficiary to Claim it.
To track your package, Click on our Official Website below then put
the Below Tracking Number on the tracking space and Track.
ZIPPY DELIVERY AND LOGISTIC SERVICES
Contact Person: Agent Paul Brown
Contact E-mail: paulbrown@zippydeliveryservices.com
Send Copy to E-mail: agentpaulbrown2@gmail.com
Phone/WhatsApp: +1 872-221-8406
Official Website: www. zippydeliveryservices.com
Tracking Number: 52300011120
On the Tracking page, you can see that this package is going to a
wrong address. Check the Current Status. This is because you have
refused to follow the delivery Instructions. You are hereby advice to
provide us with the below details so that we can immediately have it
Deliver to your main house address .
Your Name: (In Full):
Your Postal Address:
Direct Mobile Number:
Please note that you are required to provide a Re-Direction Fee of
US$320 Dollars, for us to re-deliver your parcel to your address. I
will forward you the payment details that you are going to use to send
the fee, as soon as you inform me that you are ready to send the fee.
Upon receiving your new delivery address/details and the fee, US$320
Dollars from you, your ATM Card Parcel will be re-directed to your
address immediately.
Management,
Mr. Stephen Richards
ZIPPY DELIVERY AND LOGISTIC SERVICES.
All rights reserved
Me too I received the same message today
Quite an interesting one. It appears that they have gone to the trouble of setting up a fake website. They have had the domain for about a year, along with lots of other similar courier sounding domain names. When you enter the reference number, you can see the package. Remember though, we have received this Email on an honeypot Email account.
Matt Carlson
what he goes under on facebook
/Users/euniceskinner/Desktop/scammer on facebook.png
shouldn’t think that’s the scammer’s real image but needs to put up for all to recognise
Found on Facebook. offline worker he suggests after a few weeks of chatting daily, he hits his sting. He can’t get his two years’ money for working for the UK oil company will ask you to receive 2.4 million pounds but before the delivery company which is also a fraud will ask the person who agrees to use their own address will get hit with a bill many hundreds of dollars. So there be the sting they get all your bank details and rip out your money. There was never a parasol or 2.4 million. Already people have had him as a friend and reported to Facebook. It seems people who report the fraud are getting blocked by Facebook. Makes us wonder if Facebook is in on the scam also.