Scam Tip Report #28307 - IMPERSONATING UPS IN NEW YORK, USA USING THIS EMAIL ADDRESS... transferdepartment122@yahoo.com.ph Yahoo Philippines
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-30 23:05:48 Nigerian/419 Scam |  IMPERSONATING UPS IN NEW YORK, USA USING THIS EMAIL ADDRESS... transferdepartment122@yahoo.com.ph Yahoo Philippines
THE OFFICER IN CHARGE UPS UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. Greetings, Please what is going? We are still waiting to hear from you regarding the shipping of your approved ATM Card as instructed. Be informed that we received a package containing an ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City NY Branch and we have been instructed to deliver the package to you without any further delay, it is my pleasure to let you know that we have been waiting to hear from you with the requirements so that we can proceed with the to your home address. Meanwhile i am very happy to let you know that all other clearance charges fees regarding the delivery of your ATM Card package has been paid by Bank of America New York City NY Branch were your fund was approved so you don't have to pay for any clearance charges fee again. The only thing remaining right now is the Delivery and Insurance fee of your package which you are to settle before your package will be delivered to you. Note that we have been instructed not to deliver your package to you without receiving the Delivery and Insurance fee from you. Also 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 Delivery and Insurance fee of $100.00 from you, So you are here by advised to proceed to any western union or Money Gram and send the delivery fee of $100.00 to our receiving Branch Office in BROOKLYN NEW YORK USA, to enable us proceed with the final Delivery to your Door Step. Below is the information which was approved for you to use and send the fee of $100.00 via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $100.00 dollars nothing more nothing less. RECEIVERS NAME: =========== PATRICK STEPHEN ADDRESS: ========== BROOKLYN NEW YORK 11206 USA AMOUNT TO SEND $100.00 DOLLARS ONLY. M.T.C#................ 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 $100.00, for Delivery and Insurance 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 $100.00 USD. Note: Every other thing has been taken care of, including taxes, custom paper and all clearance duty. So, all you will ever need to pay is only $100.00 for Delivery and Insurance because we can not take the risk of delivering your package to you without insuring it and 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 $100.00 from you 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 tel, cell: 4. A copy of your id or id numbers for identification: Be advised that this is the only delay we having 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 Delivery and Insurance 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 $100 for shipping. Forward The payment details and also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Delivered to your door step. Reply back to us accordingly; we wait for your Expedite Response. TRULY YOURS MR. ERIC JOHNSON THE OFFICER IN CHARGE UPS DELIVERY COMPANY. EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. ******************************************************************************************************************************************** MY RESPONSE: Sir, It appears you provided an incorrect email address for UPS as YAHOO is never used by UPS. Not to worry, your email has been forwarded to UPS at correct email address for verification. That is what is currently going on...OK Also be advised that no ATM card was ordered by me from the bank. I have forwarded your email to the bank to inform of this obvious error. Thank you CC: fraud@ups.com abuse@bankofamerica.com | |||||
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