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Unread postby CaptU4ik » Fri Jun 10, 2016 3:46 am

Return-Path: upsofficr@outlook.com
Reply-To: <frbnyk91@outlook.fr>
From: Mr Kevin D Finnegan <upsofficr@outlook.com>
Subject: Attention:Sole Beneficiary ATM Card,
Date: Thu, 9 Jun 2016 15:20:22 +0000

United Parcel Service 80 Eighth Avenue, 8th Floor
New York, NY 10011
United States of America
(212) 627-8100
Fax: 212-865-9616


Attention:Sole Beneficiary ATM Card,

We are happy to inform you that Your package ATM Card with reference number 44LF331 is inside one of the ENVELOPS which was posted through Post Office Benin Republic to our facility custody here in New York today.

This is just to reduce the delivery cost for you.After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that You should send the sum of $30.00 for clearance certificate to receive your ENVELOP from the UPS OFFICE here in New York City. and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Augustine Molokwu as our accountant officer in Benin Republic Send the $30.00 through western union once you receive this mail.

The UPS OFFICER in your city will receive it first, drive down to your house and deliver the Envelop to you home 's Address. As soon as you send the $30.00 today, Tomorrow Morning the UPS OFFICE in your city will receive the Envelop On Your Behalf and drive down to your residential address without wasting any more time.

You are advised to send a total sum of $30.00 via western union to the name of Mr. Augustine Molokwu as our accountant officer in Benin Republic below.

Receiv's Name----- AUGUSTINE MOLOKWU
City-------Cotonou
Country-----Benin Republic
Test Question------When?
Answer:/ -------Today
Amount---------$30
MTCN:.............
SENDER'S NAMES :

Please forward the payment information immediately you send the $30 us dollars,if you are not sending the payment for the to obtain the Clearance Certificate, don't reply to this emailas this will only last for (48 Hours) we are going to return the parcel back to the UPS OFFICE Benin Republic After (48 Hours) The ATM Card Value is $900,000.00 (Nine Hundred thousand United States Dollars)

I Wish You Good Luck

Respectfully yours,

Mr Kevin D. Finnegan United Parcel Service
New York City.

Molokwu Augustine
Self-Employed
Studied at UAC ABOMEY CALAVI
Lives in Cotonou, Benin
From Aguleri .
Known scammer since 2013.


+12126278100

Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York, Inc.

Fax: +12128659616
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York, Inc.
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

frbnyk91@outlook.fr

Unread postby CaptU4ik » Wed Jun 29, 2016 7:25 pm

Mr. Smith Carlson <frbnyk91@outlook.fr>

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Smith Carlson
Contact Phone + 1 9187396202

Dear Client,

We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.

We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to anywhere in the world, Europe, Oceania,Canada Antarctica,South America And The United States Of America.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic it was resolved that the delivery of your consignment sum of of $900,000.00 USD to your address must be complete within TWO (2) days upon your compliance to our directives; You should send the sum of $35 usd to obtain the needed Ownership-clearance certificate from Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Melvin Michael) to travel to USA and collect your package and proceed with the delivery.

Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,

You also advise to contact the delivery agent as well with the delivery address of yours Note that you are expected to pay only $35.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Paul Udo as our accountant officer in Benin Republic Send the $35.00 usd through western union once you receive this mail with the information below for immediate release of your package,

The instruction given is that you should make the payment
through money gram only.

Receiver's name_____ Sunday Ogugua
Country____________Benin Republic
City____________Cotonou
Text question_______When?
Text answer_________Now.
Sender's name_______
Amount expected____$35 only.
Mtcn:

Once you send the money to Benin to this name, please try to notify us with the reference so that we can contact Paul Ude for easy pick up and for immediate action on the release of your Ownership-clearance certificate.Note that any unclaimed consignment will be return to
Benin Republic Government after 5-days. So you are urgently advised to comply with our directives so that the Customs will release your
consignment.

Yours Sincerely


Mr. Smith Carlson
Commissioner of Internal
Revenue Service
Contact Phone + 1 9187396202
+19187396202
Number billable as mobile number
Country or destination United States
City or exchange location Catoosa, OK
Original network provider* Windstream Nuvox Oklahoma, Llc
9187396202 is a VoIP number provided by TextPlus with an area code in OK
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CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am


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