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From: MR. SMITH DAYE < smithdaye818@yahoo.cn >
To:
Sent: Saturday, July 20, 2013 7:07 AM
Subject: CONTACT UPS COURIER SERVICES FOR THE DELIVERY OF YOUR ATM CARD
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Arose
Adigun Street , Cotonou Benin.Rep,
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM MASTER CARD. I paid it because the ATM Card Code is 8119$4.5million, has less three 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 Card will not expire, because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you. 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 dumorrage might have increase. They told me that their keeping fee is $95 dollars per day and i deposited it yesterday been 19th ofJul 2013. Call him as soon as you receive this mail.
Below is their Contact Information's,
Contact Person: Hon Jerry Leo,
UPS COURIER COMPANY BENIN REP.
Email:( upsdeliveryservicee@kimo.com )
Tel: +229 68436083
Contact then Today to avoid increase of their keeping fees and let me know once
you receive your Card.
Regards.
MR. SMITH DAYE
ATM OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa .
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From: UPS Delivery Company < upsdeliveryservicee@kimo.com >
Sent: Saturday, July 20, 2013 1:07 PM
Subject: Dear Customer:
UPS International Benin
Lot No. 23 Patte D'Oie03 BP1247 BENIN
Website:www.UPS.com
Tel+229 68436083
email:(upsdeliveryservicee@kimo.com)
Dear Customer:
You are welcome to UPS COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. UPS COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin Republic.This office has been Notified by your partner of Your Sealed Metallic Consignment Box deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding your package that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks
for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one Mr Smith Daye, so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM Card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $95 which was made for our official keeping charges because Mr Smith Daye the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $95
And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 48hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it
faster to enable us carry on with your delivery at the same time.
Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $95 because the depositor inform you that the keeping is $95 per day but you are ask to pay for only today as you have contact us today.
Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $95 . today so that by this time tomorrow or next you will receive the package from our diplomatic agent.
PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).
RECEIVERS NAME : Obiorah John
COUNTRY : Benin republic
CITY : Cotonou
QUESTION :when
ANSWER : now
Amount To Send; $95
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the official keeping charges of $95 Our international Diplomat agent will depart Benin with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on his arrival to your country to hand over your Box to you.
Dr.Jerry Leo
DIRECTOR GENERAL UPS COURIER COMPANY BENIN REPUBLIC
Tel:+229 684360848
Form Dr.Jerry Leo Director UPS International Benin
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