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Sunday, January 29, 2017

419 scam email from Rev. Dr. Richard Williams UPS Courier Delivery Company Director fito@speedy.com.ar headofficemail012@barid.com +229-97814079

Originating IP: 95.211.211.184
Originating ISP: Leaseweb Netherlands B.v.
City: n/a
Country of Origin: Netherlands

from: headofficemail <fito@speedy.com.ar> 
reply-to: headofficemail012@barid.com
to: 
date: Thu, Jan 26, 2017 at 3:36 PM
subject: FROM THE DESK OF UPS COURIER DELIVERY COMPANY
mailed-by: speedy.com.ar

FROM THE DESK OF UPS COURIER DELIVERY COMPANY
OFFICE OF THE DIRECTOR, Rev Dr Richard Williams
EMAIL:(headofficemail012@barid.com)
Telephone: (+229) 97814079

ATTENTION:

YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.

Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $2.4million dollars instructed by United Nations Development Program following their recent extra ordinary meeting jointly held with FEDERAL MINISTRY OF FINANCE concerning settlement of Foreign Debts and Finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.

We are hereby to bring to your notice that after going through your payment files submitted lately yesterday to my office by Hon Clem Dohssou, The IMF SPEAKER, I am obliged to inform you that your ATM VISA CARD will be in your doorstep within the next three days as soon as you comply with our terms of Service.

It is the pleasure of this office to inform you that your {Atm Visa Card} number ;( 4528050011004432) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be giving to you once we arrive in your doorstep and your Atm Visa Card value the sum of ($2.4million dollars) as mentioned above. Be advised that a maximum withdrawal value of $10,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM
Machine of your choice/nearest to you.

Note: All the necessary arrangement regarding the delivery of your ATM card to your doorstep via Our Office UPS COURIER COMPANY have been concluded, which will only cost you the sum of $107 being the official UPS COURIER delivery charges, You are advice in your favor to send the required delivery fees of (us$107) to this office Immediately as to enable us proceed and make the delivery.

SEND THE DELIVERY FEE OF $107 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION; OUR CASHIER'S INFORMATION

RECEIVER NAME.......EDOH  DAVID
COUNTRY......BENIN REPUBLIC
CITY.......COTONOU
TEST QUESTION....VERY
TEST ANSWER......URGENT
AMOUNT...$107
MTCN.........????

Once again, be advice to send the required $107 with the above stated information and get back to us with the payment information such as money Transfer control number (MTCN) and your senders name as to enable us proceed with the delivery here for immediately convey to your doorstep. Do not forget to reconfirm your full information as listed bellow to avoid mistake or wrong delivery of your ATM VISA CARD.

YOUR FULL NAME...........
YOUR COUNTRY...............
YOUR STATE AND CITY..........
YOUR HOME ADDRESS..........
AND YOU’RE PHONE NUMBER...........

Yours in Service
Director Rev Dr Richard Williams

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