Monfred Ambroose: the fund is 100% spendable

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Dari: upscourier2000@live.com
Email Keluar: Sel, 04 Okt 2011 21:19 ICT
Judul: FROM U.P.S COMPANY INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT

UPS Courier Service Cotonou Republic Du Benin.
Tel/Fax : +229-9963-8031

52 BP 1222 Dodomey Gbato, Cotonou, Benin Republic.
upscourier2000@live.com
Tel +229-9963-8031

,

INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT

Good day to you this what i have been telling for long do not contact anybody your CONSIGNMENT BOX is here in our office but do need you to come up with the delivery fee which is holding it here not to take-off so all we need from is to go and send the fee as soon as you receive this mail so that by next 24hours coming you have at your door step that is an promise which we are giving you

Below is the information you will use make the payment via Western Union,

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).

Name: Titus Jonathan Emegini.
CIty: Cotonou
Country: Benin Republic
Text Question: In God
Answer: We Trust
Amount: $285usd

Sender Name::

Sender Address:

MTCN NUMBER::

=======================================
SECURITY KEEPING CHARGE : $200USD
=======================================

HERE ARE THE REGISTERATION

Registration No..;Eg2272
Code Number.....:01721457
Be Informed that the Delivery Fee of your Package will keep increasing until you pay the SECURITY DEPARTMENT of the UPS to release your Package for delivery.

PAYMENT DETAILS TO SEND TO US

Money Transfer Control Number........................
Senders Name..........................................................
Text question and Answer....................................

MODE OF DIPLOMATIC DELIVERY.

As soon as we recieve the Delivery fee, Our international Diplomat agent will depart Benin
with your Package and your Shipment Airway bill and tracking
number will be sent to you immediatly. Our Diplomat agent will proceed
to your address on arrival in your country to hand over your Box to you
within 72
hours.

CONFIDENTIALITY NOTE

The information contained in this
message is confidential. This message is intended to be read only by the
person named above. The unauthorised use, disclosure, copying or
alteration of this message is strictly prohibited.This mail was sent on
behalf of Consignment box delivery in UPS delivery code of Conduct.

Registered Trademark

Treat with urgency, Call us +229 99638031

Mr.Harry Dominic

(FOREIGN DELIVERY DEPARTMENT UPS BENIN)

UPS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority.

Dari: U.P.S COMPANY < upscourier20001@hotmail.com >
Dikirim: Minggu, 15 Januari 2012 2:52
Judul: INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT ::

UPS Courier Service Cotonou Republic Du Benin .

Tel/Fax : +229-997-002-71

52 BP 1222 Dodomey Gbato,Cotonou, Benin Republic.

<info_stbbank%40financier.com> upscourier20001@hotmail.com <ups_delivery%40live.fr>
T el + +229-997-002-71

INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT

My Dear i got your mail and i can see that you need to have the track before you will able to send us our delivery fee so here in the track that is all you need from me right now that is why you have right to talk to me as you like i am doing this for your Good but you take me as a scam so have the tracking now

https://www.ups.com/myups/login?loc=en_US & returnto=https%3A%2F%2Fwww.ups.com%2FWebTracking%2Ftrack%3Floc%3Den_US
1Z9Y914T0190309830

Now you can track it for your self because that is why you are telling me all those word which you have

You Are Therefore, Required To Make The Payment Immediately Via Western Union Money Transfer With This Name As Stated Below.

PAYMENT INFORMATION(WESTERN UNION MONEY TRANSFER).

Name: TITUS JONATHAN EMEGINI.

CIty: Cotonou
Country: Benin Republic
Text Question: In God

Answer: We Trust

Amount: $280 usd

PACKAGE DETAILS

PAYMENT DETAILS TO SEND TO US

Money TransferControl Number. . . . . . . . . . . .

Senders Name. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Text question and Answer. . . . . . . . . . . . . . . . . .

MODE OF DIPLOMATIC DELIVERY.

As soon as we recieve theDelivery fee, Our international Diplomat agent will depart B enin with yourPackage and your Shipment Airway bill and tracking numberwill be sent to you immediatly. Our Diplomat agent will proceed to your addresson arrivalin your country to hand over yourBox to you within 6 hours.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited.This mail was sent on behalf of Consignment box deliveryin UPS delivery code of Conduct.

Registered Trademark

Treat with urgency, Call us +229-997-002-71

Mr. Harry Dominic.

(FOREIGN DELIVERY DEPARTMENT UPS BENIN)

UPS COURIER COMPANY LTD,

Regulated by the Delivery Services Authority.

Dari: Diplomat Agent < diplomatagent52@yahoo.com >
Dikirim: Kamis, 15 Desember 2011 16:22
Judul: FROM DIPLOMAT MONFRED AMBROOSE ::Good Day To You

Good Day To You ,

I am Diplomat Monfred Ambroose from u.p.s company I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JF Kennedy International Airport with your consignment box of worth $1.5MUSD Dollars which I have been instructed by Our Director Mr.Harry Dominic U.P.S COURIER DELIVERY COMPANY Benin Republic Cotonou to be delivered to your home address.

The airport authority demanded for the legal back up papers to prove that the consignment box is no way related to drug nor money laundry which i did presented to them and they were very much pleased with the papers i presented but the only thing that is still keeping me here is the airport UNITED STATES CUSTOMS CLEARANCE PERMIT and INCOME TAX CERTIFICATE which is not placed on the packages ( consignment box ), one of the Airport Authority has advise that I should get the delivery UNITED STATES CUSTOMS CLEARANCE PERMIT and INCOME TAX CERTIFICATE so that I can exit the airport immediately and make my delivery successful Direct to your House Registered Address.

I try to reason with them and they stated the delivery UNITED STATES CUSTOMS CLEARANCE PERMIT and INCOME TAX CERTIFICATE will cost just $980USD Dollars for the Document only to get the UNITED STATES CUSTOMS CLEARANCE PERMIT and INCOME TAX CERTIFICATE placed on the package because that UNITED STATES CUSTOMS CLEARANCE PERMIT and INCOME TAX CERTIFICATE will enable me get to your house successfully without any interference.

They have scanned the package and found out that the fund is 100% spendable and accepted by any bank in the whole world. So they only thing still keeping me here is the airport delivery is the two Document which is to be secured from our head office and sent over here to be placed on the consignment box so as to enable me proceed to meet with you.

So you are hereby advised to send the $980USD to our company in Benin republic so there can forward it to the UNITED STATES CUSTOMS secure the two Document and direct it over here to be placed on the package so as to enable me proceed to meet with you. I am presently at the airport and before I can deliver the package (funds) to you, you have to contact our office to able me get to your home address, and i ahave also send email to our company to that there will know what is holding me here in usa before going to JAKARTA-INDONESIA your country i am waiting for your urgent reply as soon as you contact our office,

Regards,

Mr.Monfred Ambroose . 416 628 864522.

Dari: U.P.S COMPANY < upscourier20001@hotmail.com >
Dikirim: Minggu, 15 Januari 2012 16:38
Judul: INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT ::

UPS Courier Service Cotonou Republic Du Benin .

Tel/Fax : +229-997-002-71

52 BP 1222 Dodomey Gbato,Cotonou, Benin Republic.

<info_stbbank%40financier.com> upscourier20001@hotmail.com <ups_delivery%40live.fr>
T el ++229-997-002-71

INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT

My Dear THIS IS THE NAME WHICH YOU HAVE TO SEND THE FEE TODAY AS SOON AS YOU RECEIVER THIS MAIL

https://www.ups.com/myups/login?loc=en_US & returnto=https%3A%2F%2Fwww.ups.com%2FWebTracking%2Ftrack%3Floc%3Den_US
1Z9Y914T0190309830

You Are Therefore, Required To Make The Payment Immediately Via Western Union Money Transfer With This Name As Stated Below.

PAYMENT INFORMATION(WESTERN UNION MONEY TRANSFER).

Name: EJIKE ANTHONY

CIty: Cotonou
Country: Benin Republic
Text Question: In God

Answer: We Trust

Amount: $280 usd

PACKAGE DETAILS

PAYMENT DETAILS TO SEND TO US

Money TransferControl Number. . . . . . . . . . . .

Senders Name. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Text question and Answer. . . . . . . . . . . . . . . . . .

MODE OF DIPLOMATIC DELIVERY.

CONFIDENTIALITY NOTE

Registered Trademark

Treat with urgency, Call us +229-997-002-71

Mr. Harry Dominic.

(FOREIGN DELIVERY DEPARTMENT UPS BENIN)

UPS COURIER COMPANY LTD,

Regulated by the Delivery Services Authority.

Dari: U.P.S COMPANY < upscourier20001@hotmail.com >
Dikirim: Senin, 16 Januari 2012 19:57
Judul: INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT //

UPS Courier Service Cotonou Republic Du Benin .

Tel/Fax : +229-997-002-71

52 BP 1222 Dodomey Gbato,Cotonou, Benin Republic.

<info_stbbank%40financier.com> upscourier20001@hotmail.com <ups_delivery%40live.fr>
T el ++229-997-002-71

INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT

Hello: my Dear How are you today i need to no when are you sending the transfer fee which is holding your fund here in our office not to transfer into your account so please do get back to me as soon as you receiver this mail because I have made the necessary findings from the Bank how to be delivery your fund into your giving addresss today You are required to send the fee today ,

Now I wish to draw your attention once more to your outstanding Compensation payment of $1,500,000.00 that is presently lying in our office here It is very unfortunate that you failed to realize the best solution of tackling your outstanding payment matters like I have advised you otherwise, by now every of your outstanding payments would have been over because the whole process has boiled-down to out

You are advised to go ahead and send the fee of $280usd as i directed you so that we can despatch the original hard copy of your Confirmable fund to your designated address so that you can deposit and Cash your fund from our agent

https://www.ups.com/myups/login?loc=en_US & returnto=https%3A%2F%2Fwww.ups.com%2FWebTracking%2Ftrack%3Floc%3Den_US
1Z9Y914T0190309830

You Are Therefore, Required To Make The Payment Immediately Via Western Union Money Transfer With This Name As Stated Below.

PAYMENT INFORMATION(WESTERN UNION MONEY TRANSFER).

Name: EJIKE ANTHONY

CIty: Cotonou
Country: Benin Republic
Text Question: In God

Answer: We Trust

Amount: $280 usd

PACKAGE DETAILS

PAYMENT DETAILS TO SEND TO US

Money TransferControl Number. . . . . . . . . . . .

Senders Name. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Text question and Answer. . . . . . . . . . . . . . . . . .

MODE OF DIPLOMATIC DELIVERY.

CONFIDENTIALITY NOTE

Registered Trademark

Treat with urgency, Call us +229-997-002-71

Mr. Harry Dominic.

(FOREIGN DELIVERY DEPARTMENT UPS BENIN)

UPS COURIER COMPANY LTD,

Regulated by the Delivery Services Authority.

Dari: U.P.S COMPANY < upscourier20001@hotmail.com >
Judul: INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT ::
Tanggal: Selasa, 17 Januari, 2012, 1:40 AM

UPS Courier Service Cotonou Republic Du Benin .

Tel/Fax : +229-997-002-71

52 BP 1222 Dodomey Gbato,Cotonou, Benin Republic.

<info_stbbank%40financier.com> upscourier20001@hotmail.com <ups_delivery%40live.fr>
T el ++229-997-002-71

INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT

Hello: my Dear like me told you one thing that you did not no about i am just doing this for your sake so we are not delivery package on COD that is what i need to let you about so if you need your package to be delivery stop all this joke which you are joke with me i still need you to have your package which is here in our office

PAYMENT INFORMATION(WESTERN UNION MONEY TRANSFER).

Name: EJIKE ANTHONY

CIty: Cotonou
Country: Benin Republic
Text Question: In God

Answer: We Trust

Amount: $280 usd

PACKAGE DETAILS

PAYMENT DETAILS TO SEND TO US

Money TransferControl Number. . . . . . . . . . . .

Senders Name. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Text question and Answer. . . . . . . . . . . . . . . . . .

MODE OF DIPLOMATIC DELIVERY.

CONFIDENTIALITY NOTE

Registered Trademark

Treat with urgency, Call us +229-997-002-71

Mr. Harry Dominic.

(FOREIGN DELIVERY DEPARTMENT UPS BENIN)

UPS COURIER COMPANY LTD,

Regulated by the Delivery Services Authority.

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....