Date: Sat 22 Nov 2008 05 08 03 -0200 BRST
Subject: Finial Notification You Have A Parcel Awaiting Delivery
From: "United Parcel Service LTD UPS " <firstname.lastname@example.org>
To: undisclosed-recipients ;
United Parcel Service LTD (UPS)
Customer Service Department.
Gamal Abdel Nasser
Welcome to UPS Courier Service, this is where your entire shipping problem
is made easy.
I am Mr. Abraham Kabo the Customer Service agent who will be guiding you
with the shipment procedures of your package and be rest assured of a
customer friendly transaction process.
Arriving our cargo bay on the 28th of October 2008. 08:33 GMT, a
sealed/classified package made out to you.
The Package was tendered to us by Officials of Shell Petroleum Company Ltd.
This is to inform you that delivery has been placed on standby temporarily
till delivery requirements are met.
Your package will be dispatched via First Class Air Sure delivery channel
once you meet up with our demurrage payment requirements of $138.
If there is any change in your Shipping Address/Receiver's Name, please
inform us immediately before making any payment to enable us update your
profile before dispatch.
LIST OF PACKAGE CONTENT.
I. AN ATM CARD THAT WORTHS $650,000.00 USD
II. COPY OF INSURANCE BOND
III. VTI INVITATION PACKAGE
IV. SOURCE OF FUNDS CLEARANCE (Issued by Internal Revenue Board)
PACKAGE WEIGHT: 41.52g
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
Demurrage on parcel ID No: CPEL/OWN/MS12:
Also all payment for demurrage charges should be made via (Western Union
Money Transfer Or Money Gram International Transfer) directly to our
Accounts Officer whose details you shall find bellow.
NAME: Michael Adu Agyei
Address: Gamal Abdel Nasser, Liberia Roads, Accra, Ghana
Immediately after payment of charges send us an email with the details below:
1: Sender's Name
2: Sender's Address
3: MTCN (Money Transfer Control Number)
4: Text Question should be:..In God... / Answer is :.....We Trust...........
On the receipt of your payment confirmation email your parcel will be
dispatched for delivery which you will receive within 72hours.
You are advised to fill the form below correctly and return back for
proper confirmation of parcel.
ORDER NUMBER: 756-8857AG
PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for such
package. Air sure charge for onward delivery must be paid through our
choice of service to our office as instructed within a period of 72 Hours
upon receipt of this mail notification, after this period a new bill will
be issued to you.
Note: This means that the above stated charges cannot be deducted from the
sales of any of your items or other wise stated and hence must be provided
by you before we can commence shipment, you are to send a scan copy of any
means of identification to this office to identify you at the point of
delivery hope to hear from you soon.
We sincerely hope the above information is helpful to you. Should you have
any further queries do no hesitate to write to us.
We advise that you try you possible best to come up with the payment as
soon as possible so that your Demurrage will not attract an additional
cost, Hope you understand?
Yours in service,
Mr. Abraham Kabo
Customer Service Agent.
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....