||From: Dennis Shormack
Sent: Sunday, July 13, 2014 11:37 AM Subject: [Bulk] Re: direction of your
(ATM CARD) Package.
Dear Valued Customer,
UPS: Redirection of your Package (ATM CARD) to your correct address. This
email is coming to you as a reminder concerning your pending package that
has been with us for a long time. As you already know that this is
containing your pending VISA DEBIT CARD Package in your name and in the
amount of $2.4million USD. This email is to let you know that our delivery
team has finally carried out delivery of your package, The package left
Lagos Nigeria on 13/06/2014 and since on the 20th of June, 2014 it has been
in Louisville, Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking number
below to view delivery status.www.ups.com
Tracking Number: H8640250193
On the tracking page you will see that this package is going to a wrong
address. This is because you have refused to give us your cooperation, You
are hereby advised to provide us with the below details so we can
immediately have it sent out to our deliverymen in Kentucky.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Please note that you are required to provide a redirection fee of $155.00
USD which you are to make available to this office via WESTERN UNION or
MONEY GRAM INTERNATIONAL TRANSFER in the name of our accounting officer
Receivers Name: Balarabe Musa
Receivers Address: Lagos-Nigeria
Text Question: Reason
Text Answer: Soon
Amount : $155.00 USD
Upon receiving your correct details and the redirection payment MTCN from
you, we will immediately notify our regional depot at the Airport
Authorities in USA so that the package will be redirected to your correct
address immediately. Give me a call on +234-8033-451-540. This is important
and as such your immediate response will do you Good as your package will be
re-directed to your designated address without delay. Please respond
immediately to have UPS deliver your package to you today.You can also email
our dispatch at firstname.lastname@example.org
Mr Dennis Schormack.
UPS Online Management Team.
All rights reserved
Visit our site:www.ups.com
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....