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From: MR. LARRY BALA <mcinfo@tim.it>
Date: Mon, Aug 21, 2017 at 3:19 AM
Subject: IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
To:
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN
WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE
PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA.
THE TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $9.5 MILLION USD AND THIS
INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE
ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE
WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR
PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION FROM ME FIRST
BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP AND I ALSO ASSURE HIM
THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED IS ENABLE THE SHIPMENT FEE WHICH
IS $45 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU. IN REGARD
TO YOUR ATM MASTER CARD PACKAGE WHICH WORTH $9.5 MILLION USD I WILL HELP YOU
AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT
RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED
NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT
RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD
THE LAST FEE NEEDED WHICH IS $45 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND
THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG
TOAMAECHI AMAECHI NDIVE , THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING
DEPARTMENT NIGERIA.
THIS IS THE INFO TO SEND THE $45 AS BELOW
RECEIVER NAME: AMAECHI NDIVE
LOCATION: ABUJA-NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$45
MTCN:
SENDERS NAME:
SENDERS ADDRESS:
YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS SOON AS
YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER NAME???? MTCN NUMBER???FULL
SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER
SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,
MR. LARRY BALA EDWARD UPS DELIVERY AGENT.
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