Scam Tip Report #90925 - Your Delivery Status


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-30 16:21:44
Nigerian/419 Scam
Your Delivery Status 
 Scammer
  Information
Name:
Douglas Adams
Email Address:
upscompany276@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
--
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Phone: (202) 697-8213
Open until 6:30 PM
more The UPS Store

This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 5/30/2018 to inform you that there is a Certified Check from Bank of America registered to our office here this morning from one Mr. John David, DGN of the Presidential Cabinet from West Africa and according to him the ECOWAS, West African Compensation Union in conjunction with United Nation is compensating all the scam victims that has in one way or the other been extorted money from and your Email address was found in the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified check and the check valued sum of $8.5,000,000,00 (Eight Million Five hundred Thousand United State Dollars) will be easily and safely delivered to you by UPS to avoid any fraudulent issues again so all you needs to do now is to contact us with your delivery information such as:

Your Full Name:
Your Address:
Your Direct Telephone number:
Age:
Gender:

Meanwhile, the UPS also want to use this opportunity to let you know that according to our service terms and procedure; being that this is government registered Check, UPS are only charging you sum of $125 which is for the shipment/delivery fee and your Check will be mail to you successfully, the sooner we confirmed our shipping charge so you are hereby advise to send the shipping charge along with your mailing address to the cashier information below:

(The shipping charge is expected to be sent to the Fund Origin country)
Receivers Name: Mike Edu
Country: Benin Republic
City: Cotonou
AMOUNT:$125
MTCN#: ?
Sender Name:

Thanks for being in service with us and we promise to serve you better and get your delivery to your doorstep.

Mr. Douglas Adams
UPS DIRECTOR
9838 Old Bay meadows Rd
Jacksonville FL.USA

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