Sunday, February 28, 2016

UPS Courier Office Benin Republic, INSTRUCTIONS TO DELIVER YOUR ATM CARD Scam

Email from MR. JERRY MARK, misschi_liko2@outlook.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 theftDo not share any personal details with the senderIdentity theft is common over Internet.
From: UPS Courier Office Benin Republic <paolo.giachetti.3mbv@alice.it>
Reply-To: misschi_liko2@outlook.com
Subject: INSTRUCTIONS TO DELIVER YOUR ATM CARD
UPS Courier Office Benin Republic
Address:UPS BP485, 3 Rue du Gouverneur Fourn
Contonou Benin.Office number..+229-98516533

INSTRUCTIONS TO DELIVER YOUR ATM CARD.

ATTENTION,

This is to acknowledge the receipt of an ATM card order, in respect with the
provision act of degree 114 of the 1999 constitution; I am directed to inform
you that your payment verification is confirmed. Therefore, we write to inform
you that arrangement is in progress to effect your ATM payment as soon as
possible and in our bid to transparency.

We concluded a meeting with the entire Payment Committee of The inter-switch
technology, and at this conclusion we had to contact you right away. Following
your swift response to the email, we had to write you in other to fully
enlighten you on the accurate step to take, for you to gain full possession to
the ATM card.

Its a pleasure to inform you that your ATM Card Number: (( 7278763100030014 ))
has been approved and issued to you. Your Personal Identification Number is
not
known, the ATM Card Value is $5.8M USD Only. You are allowed to withdrawal
value of $25,000.00 is permitted per Day, from any ATM Center of your choice in
any part of the world.

The ATM offers a convenient secure and widely acceptable. At the ATM
you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS)
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT
AIRTIME PURCHASE

We have securely sealed and package your ATM CARD for security reason which
makes it impossible for any one to view it, until its been delivered to you,
upon option of delivery chosen by you to be fully insured by Nicon Insurance
Corporation upon payment confirmation of your delivery charges.

You are requested to choose from the options listed below your choice and cost
of delivery, to enable us dispatch your ATM parcel. There are different express
channels for delivery. Kindly see below the charges required to pay including
insurance fee added and choose the one that is most convenient to you.

3rd CLASS ARMS DELIVERY—- 72 HOURS DELIVERY

Mailing $ 20
Insurance $ 30
Doc Processing fee $ 50
TOTAL $ 100

2nd CLASS ARMS DELIVERY—- 48 HOURS DELIVERY
Mailing $ 30
Insurance $ 50
Doc Processing fee $ 55
TOTAL $ 135

1st CLASS ARMS DELIVERY—- 24 HOURS DELIVERY
Mailing $ 40
Insurance $ 60
Document Processing fee $ 75
TOTAL $ 175

YOU ARE ADVICE TO GO TO MONEY GRAM AND MAKE THE PAYMENT TO OUR AGENT NAME .

Receiver’s Name.====HARRY UGOMA
State /City ; =======Cotonou
Country : =========Benin Republic
Zip Code==========00229
Question ========= thank
Answer ========= you
Amount your choice of delivery =========??
MTCN===================??
SENDER’S NAME=======

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 five working days after the
receipt of this mail, do make urgent contact upon the receipt of this mail on
the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes it
impossible to deduct any amount. This means that the above charges cannot be
deducted from the ATM CARD and hence must be provided by you because you are an
international ATM card value owner, before the ATM is delivered to you.This is
in accordance with section (999) of the national act as adopted in 1998 and
amended on 3rd July 2002 by the constitutional assembly.

This is to protect and to avoid misappropriation of the ATM card.Be informed
that delivery will be made to your address after the confirmation of this
payment for delivery, as you know that the delivery fee receipt will be attach
to your payment delivery documents to avoid being delayed.Send your response to
us immediately to indicate your option of delivery within 24 hrs and made the
payment, you only have 5 days to claim this ATM CARD and after this period,
your CARD will be deemed to have been forfeited by you.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE
FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT
CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED
TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER
INSTRUCTIONS ON HOW PAYMENT OF THE FEE SHOULD BE EFFECTED FROM YOUR HOME.

Treat urgently as we also remind you that your ATM Card is ready for
disbursement.

Congratulations.

MR. JERRY MARK
(Director Delivery Department UPS Benin)
UPS Courier Company LTD,Office number..+229-98516533
Regulated by the Delivery Services Authority.

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