Email from MR. FRANK GODWIN address upsdeliveryservice120@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: 2797245593@qq.com
Zenith Bank International
zenith Heights Plot 87 Ajose Adeogun Street,
Cotonou Benin
Good Day !!!
With regards to your ATM Card that deposited in our Company , we wish
to inform you that the instructions was passed to our company to
commence with the delivery of your ATM MASTAR CARD as soon as you
contact us and reconfirm your current mailing address which is your
home address for us to avoid wrong delivery.
But meanwhile we cannot commence on the delivery without having our
official keeping fees sent to us first, your ATM MASTAR CARD was
deposited here on 3nd March, 2015 at 3.30:00 PM this week and our
daily charge for keeping the package is $20 par day, therefore we are
ask you to send us DHL Courier Company the sum of $60
as of 3days. The delivery of your package will commence tomorrow after
we have received the payment from you and our delivery is 48/72 hours.
So go and send the payment via western union with our account keeper's
information below. Here is the informations that you will use and send
us our official keeping fee which is $60
for 3days today so all you have to do now is try and send the fee
today to able our diplomat agent depart this country tomorrow to your
home address.
Receiver...Name: ......EZE OSAZE RAPH
Country........................................................Benin
City........................Cotonou.
Text Question.............................When
Answer.......................Today.
Amount........................................................Us$60.00
MTCN..............
Sender's Name.........
Country:.......
As soon as we received the security keeping fee, our international
diplomat agent will depart Benin with your ATM Master Card and your
shipment airway bill will be sent to you immediately to track your
Cargo to your given address within 72 Hours. Our diplomat agent will
call you on arrival to your country to hand over your ATM card to you.
Thanks Best
Regards,
MR. FRANK GODWIN
DHL Courier Company Benin
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