Scam Tip Report #27209 - SCAMMER CLAIMING TO BE FROM UPS.....ROBERT NEUFELD Address: 36 W PORTER WAY UNIT ''A''STANSBURY PARK, UTAH 84074.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-02-27 03:50:27 Nigerian/419 Scam |  SCAMMER CLAIMING TO BE FROM UPS.....ROBERT NEUFELD Address: 36 W PORTER WAY UNIT ''A''STANSBURY PARK, UTAH 84074.
THE OFFICER IN CHARGE UPS Delivery Company Address:1838 2ND AVE NEW YORK, NY 10128 This is My E_MAIL: (jolelolo77@gmail.com)YOU CAN ALSO REPLY ME TO IT ATTN:FUND BENEFICIARY OFFICIAL NOTICE: My Name is Mr. Steven Adams, the Office in Charge UPS Delivery Express services here in 1838 2ND AVE NEW YORK, NY 10128, USA. This is to inform you that we have received a package containing an ATM Card from Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay. Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand. However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $270 from you, so You are here by advised to proceed to any Western Union and send the insurance coverage fee of us$270 in my receiving agent name to enable us proceed with the final delivery to your door step. Below is the information to send the Insurance Charges of $270 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $270 Dollars Nothing more Nothing less. NAME OF RECEIVER: ROBERT NEUFELD Address: 36 W PORTER WAY UNIT ''A''STANSBURY PARK, UTAH 84074 USA AMOUNT TO SEND:$270 DOLLARS ONLY. REFERENCE NO: SENDERS NAME: Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $270, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 24hrs after confirmation receipt of the fee of $270 USD. Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below to avoid any Wrong Delivery over this Transaction, 1. Your full name: 2. Delivery address: 3. Your direct tell, cell: 4. A copy of your id or id numbers for identification: Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for Shipping. Forward The payment info And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly; we wait for your expedite response.Truly Yours REGARD Mr. Steven Adams THE OFFICER IN CHARGE UPS Delivery Company. This is My E_MAIL: (jolelolo77@gmail.com)YOU CAN ALSO REPLY ME TO IT ************************************************************************************************************** MY RESPONSE: Sir, It appears you have reached me in error, as I have not ordered any ATM card from Janet Yellen. I suggest you return the ATM card to her...OK You have also provided an incorrect email address in which to notify UPS of your error. UPS does not use Gmail or Outlook for official business. Not to worry, I have forwarded your email to the correct email address for UPS for verification. fraud@ups.com Thank you for your kind understanding and please do have a blessed day. ***************************************************************************************************************** | |||||
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