||From: UPS EXPRESS HEAD OFFICE BENIN <email@example.com>
Date: Fri, Nov 16, 2018 at 1:18 PM
Subject: ZENITH BANK INTERNATIONAL
ZENITH BANK INTERNATIONAL
UPS EXPRESS HEAD OFFICE BENIN
DR SAMUEL JIME & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL :( firstname.lastname@example.org )
Attn: Payment Notification,
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
1.5m used, has less than 3days 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
when you get your ATM CARD 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
information’s 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 delivery charge since
they refused. They refused and the reason is that they do not know
when you are going to contact them and demurrage might have
increase.They told me that their delivery charges is $40usd so that is
only money that you well pay to them so try and see that you send them
the money so that there well send your ATM CARD to you.
Dr, LARRY ALEX
UPS EXPRESS COMPANY
EMAIL :(email@example.com )
Here is the informtion needed now.
A copy of your identification is also needed:
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
OFFICIAL delivery charges of $40.00 US Dollars for their immediate
action today to avoid the increase per a day.
Please, make sure you send this needed information to the Director
general of UPS Express Delivery Company Ltd Dr, David James with the
address given to you. Note. The UPS Express Delivery Company Ltd don't
know the really contents of the Box. I registered it as a Box of a
jewelries they don't know that the contents valuable ATM CARD. This is
to avoid them delaying with the Box. Don’t let them know that is ATM
CARD that is in that Box.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact Today to avoid increase of their delivery charges and let me
know once you receive your ATM Card.
Shipment Code: #AXIB 131ZXR,
Your Package Registration No; # Eg2272,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Serial No: #1256784356,
Size of the items: 46m by 52m,
Weight of the items: 41kg.
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....