Scam Tip Report #91693 - Payment Notice
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-07-06 18:25:19 Nigerian/419 Scam
| +2 Payment Notice X-Originating-IP: [197.210.10.2] Scammer IP Block NIGERIA
Greetings!!
We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email balloting promotion and have deposited a certified Bank draft of $2.500.000.00 United States Dollars which we kept for you, but we did not hear from you since that time. Then we went and deposited the Draft with Authorised Service Contractor for UPS, West Africa. What you have to do now is to Contact the UPS DELIVERY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, we have paid for the Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only charges you will send to the UPS DELIVERY COMPANY to deliver your Draft direct to your postal Address in your country is ($205. USD) Dollars only being payment for delivery Charges of the Courier Company. We would have paid that but they said no because they don't know when you will contact them and in case of any demurrage. You have to contact the UPS Authorized Service Contractor now for the delivery of your Draft with this information bellow:
Contact Person: Mr. PAUL JOHN
Email Address :( pualjohn762@gmail.com)
Tel: (+234)902-059-7095
Finally, make sure that you re-confirm your Postal address (s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide. However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their delivery fee only $205.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. CONTACT UPS FOR YOUR PACKAGE ask them to give you the tracking number to enable you track your package online over there and know when it will get to your address that you would provide.
Yours Faithfully,
Mr. James J. Hampson. Jr
Payment Notice |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-09 20:28:21 |
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Services. Penn Pittsburgh,PA 8 Factory Road.
UPS Company, Head Office 70 International,
Airport Road Mafoluku, REPUBLIC OF NIGERIA
Tel: (+234)817-032-5147
Fax:(+234) 675-37-739
07/09/2018
ATTN: ,
As regards to your email, you are required to proceed with the Payment of $205 Us Dollars to us for the delivery Charges before we can proceed with the delivery of your package worth $2.500.000.00 United States Dollars to your Home address.1 Monument Pl, Liverpool L3 8JY UK
However, you will have to pay a sum of $205 to the UPS Delivery Department for the delivery Charges of the UPS Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the delivery Charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demur rage.
======================================================
Package Description
-------------------------------------------------------------------------------
Delivery Terms: ............... Diplomatic Home Delivery
Parcel No : ......... (June/122p/mtm/2018).
Colour of Package : ............. White
Total Weight: ................ 0.49kg
Total Net Weight: ............. 0.49kg
As soon as you have paid the $205 for the delivery Charges Via WESTERN UNION MONEY TRANSFER AGENT we are going to proceed with further delivery to your Address and reconfirm your full address to avoid any mistake.
Below are Payment Modalities of which you are to use in making the Payment for the delivery Charges of $205 Via WESTERN UNION MONEY TRANSFER AGENT.
Receiver's Name ISIMMIRI IGBONINE
Country REPUBLIC OF NIGERIA
City LAGOS
Zip Code 00234
Test Question God
Test Answer Good
Amount $205.00 Only
MTCN......................?
Send us the following details after Payment:
Senders Name
Receivers name:
M.T.C.N Number:
Text/Question
Scan copy of slip:
As soon as the payment is completed by you, you are required to scan and send to us the scan copy of the Western Union slip for Documentation for the Slip will be attached to your package and confirmation purpose for immediate dispatch of your package worth $2.500.000.00 United States Dollars to your home address. As soon as you are done with the payment
Awaiting your earliest payment.
Yours Faithfully,
Mr. James Bakayoko Esq.
UPS Delivery Post.
All rights reserved. © 1995-2018
Tel:(+234)902-059-7095
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-09 18:58:48 |
|
Good Morning ,
How are you doing today and how is work today? The management and staff of Multi-National Oil Company have your email address as a winner in there end of year email balloting promotion and have deposited a certified Bank draft of $2.500.000.00 United States Dollars for you. What you have to do now is to Contact the UPS DELIVERY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.
, for your information, the Multi-National Oil Company have paid for the Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only charges you will send to the UPS DELIVERY COMPANY to deliver your Draft direct to your postal Address in your country are ($205. USD) Dollars only being payment for delivery Charges of the Courier Company. Finally, make sure that you re-confirm your Postal address (s) and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide to them.
, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their delivery fee only $205.00 US Dollars for their immediate action.
Here is the Contact information of the UPS Courier Company
Delivery Department:
Full Name: Mr. James Bakayoko Esq.
Email id: infodeliverycomoany@yahoo.ca
Office Telephone Number: (+234)902-059-7095
Make sure that you re-confirm this information to them today.
Full names: __
Address:____
Zip Code:___
Sex: ___
Age: __
Marital status: ____
Occupation/Position: ___
Scann copy of any of your identification:_
Tel/House /private: __
You should also let me know through email as soon as you receive your Draft. Ask them to give you the tracking number to enable you track your package online over there and know when it will get to your address that you would provide.
Thanks
Mr. PAUL JOHN
Scam Email
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