419.bittenus.com
Miss Young

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.

Mr Od: Mr William Phillips < efile_offic@yahoo.cn >
Temat: FROM ZENITH BANK INTERNATIONAL
Do:
Data: 13 Grudzień 2012 (Czwartek), 13:09




This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less four days to expire and when it expires,the money will go into Government purse.

With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $87 per day and I deposited it yesterday been 13th of Dec.
you have to pay them official keeping fees is $87 so that they can deliver your ATM card to you without any delaying.Call him as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees is $87.
Below is their Contact Informations, Contact Person: Hon Jerry Leo, UPS DELIVERY SERVICE Email: (ups_services023@hotmail.com)
Tel: +229 98991669
Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours Faithfully
Mr William Phillips



 
Mr
Od: MR. GODWIN NONSO < ben.kimon@yahoo.com.cn >
Temat: DARE CUSTOMER.
Do:
Data: 14 Grudzień 2012 (Piątek), 9:49

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less four days to expire and when it expires,the money will go into Government purse.
With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $87 per day and I deposited it yesterday been 13 of December. you have to pay them official keeping fees is $87 so that they can deliver your ATM card to you without any delaying.Call him as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees is $87.
Below is their Contact Informations,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservicetransfer@hotmail.fr )
Tel: +22968445209
Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours Faithfully
MR GODWIN NONSO





 
Mr

Od: ups services < ups_services023@hotmail.com >
Temat: RE: Odp: FROM ZENITH BANK INTERNATIONAL
Data: 14 Grudzień 2012 (Piątek), 10:07

avion02.gif (20271



 octets)
benin
Welcome to UPSService Guide
WELCOME TOUNITED PARCEL SERVICE.
Contact Information:Simtram Benin Authorized Service ntractor for UPS BP485 Rue du Gouverneur Fourn Contonou Benin Republic.





Service Center Hours;
Monday: 12:00 A.M. to 4:30 A.M. and 7 A.M. to Midnight EST
Tuesday - Friday: All hours
Saturday: 12:00 A.M. to 6:00 P.M. and 8:00 P.M. to Midnight EST
Sunday: 12:00 A.M. to 4:30 A.M., 7:00 A.M. to 4:30 P.M., and 8:00 P.M. to Midnight EST
Attention Beneficiary: Date: 14/12/2012

This is the United Parcel Services,(UPS) mailing you in respect of your ATM INTER SWITCH CARD that Mr William Phillips brought to this company to be delivered to you and before protocol commence we had a dispute with the(NICON)Insurance office about your insurance certificate but now all has been settled.

We are happy to inform you that your ATM INTER SWICTH CARD that contains $2.5MillionUntited States dollars is among the 24 parcel's listed which is now in our office and also with your name as the receiver despite that we lost your residential address and we request that you re-send/ re-confirm your address to this office for safe delivering of your card Without hesitation we advise you to pay the official keeping fee of US$87. via western union to our cashier`s name under bellow payment information for immediate dispatch of your parcel to your residential address within 2days.
Subject to the Tariff/Terms and Conditions of Service, UPS guarantees on-schedule delivery of packages, shipped via UPS's services world wide. We compete fairly and in accordance with the highest standards in all of our customer relationships and also strive to be fair in our choice of delivery and are honest in all business interactions with our customers worldwide.The care and handling we give to each of your shipments is also given to Customer Service Agent. We haveassigned our diplomatic agentto accompany your cargo shipment to you and serve your needs.UPS Air Cargo can speed your cargo shipments to major airports across the country or around the world.
Confirm the Beneficiary Pickup Details

Contact Name:_____________
Street Address :____________
Town/City/Country :__________
Full Postcode:____________
Telephone Number:_________
The feeassociated to the delivery is$87. andshould be sent to UPS cashier with the below information:
CASHIER NAME: OBIELUO ANTONY
COUNTRY: BENIN.
CITY: COTONOU /
TEXT QUESTION: A.
TEXT ANSWER: B.
AMOUNT TO BE PAID: US$87.
Send the payment information,the MTCN 10 digit numbers immediately.
The job will not be confirmed and the agent will not be sent until our require fee is been paid in advance.Once again, do not reply to this message if you are not the sole beneficiary to the saidATM CARD.
Respectfully yours,
Hon Jerry Leo
Counsel for United Parcel Service.
Welcome to UPSWelcome to UPS
You can count on UPS Air Cargo for fast, reliable, airport-to-airport cargo service.
Rotating BannerUPS History 1981-1990

Copyright C 1994-2012 United Parcel Service of America, Inc. All rights reserved.













 
     
Mr
From: " Mr William Phillips" < desmondiliya@yahoo.cn >
Date: Dec 15, 2012 2:26 AM
Subject: FROM ZENITH BANK INTERNATIONAL
To:

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less four days to expire and when it expires,the money will go into Government purse.

With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $87 per day and I deposited it yesterday been 15th of December.

you have to pay them official keeping fees is $87 so that they can deliver your ATM card to you without any delaying.Call him as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees is $87.

Below is their Contact Informations, Contact Person: Hon Jerry Leo, UPS DELIVERY SERVICE Email: ( ups_services2012@hotmail.com )
Tel: +229 98-409-316
Here is the information needed to deliver your consignment box to you.

Your Full Name:= = = = = = =
Your Complete Address : = = = = = = =
Name of Country /City of Residence:= = = = = = = = =
Direct Home Telephone /Mobile Number:= = = = = = =
copy of your id for identifications if any; = = = = = = = =

Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours Faithfully
Mr William Phillips








 
     
Miss Young

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....

 

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