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Saturday, August 5, 2017

419 scam email from Mr. Ben Wilson Payment Director bingo83@alice.it Dr. Nelson White UPS United Parcel Services ups.ups191@hotmail.com +229-68551261

Originating IP: 197.234.219.32
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr.Ben Wilson <bingo83@alice.it> 
reply-to: ups.ups191@hotmail.com
to: 
date: Mon, Jul 31, 2017 at 7:11 AM
subject: Attn Please,
mailed-by: alice.it

Attn Please,

We have last month of July 1st 2017 received a payment credit instruction
from the federal Government of Royal Kingdom of Benin Republic to
credit your account with your contract payment which is in the custody
of our reserve Bank account here in Benin Republic. This is to notify
you that your funds $USD 15.500.000.00 Dollars has been programmed for
immediate release into your nominated account but we can not transfer
this funds directly to your nominated bank account Because we are
having a little problem with International Monetary Fund (IMF) so our
method of payment is by Diplomatic Courier Service Via United Parcel
Security Shipping Company.

Be inform that your funds have been package like a consignment box and
deposited in the custody of UPS United Parcel Services head office here
in Benin Republic for immediate delivery to your house,The reason while
UPS is chosen for the delivery is that they are the best shipping
company in the world and our government has issued and signed all the
necessary document needed to make the delivery safe.

Note: That the UPS United Parcel Services do not know the content of
your box it is been registered as a box of Family Valuables Belonging
to avoid delaying in delivery of your consignment,The Government of
Benin Republic has already paid the official delivery cost and (yellow
Tag Paper,insurance) fee it was deducted from the interest your money
accumulated in the custody of our Reserve Bank here in Benin Republic
before the total sum of $15.500.000.00 USD was packaged as a
consignment and sealed as metallic showing that it is not a Drug Money
or meant to sponsor Terrorist attack in your Country.

(UNITED PARCEL SERVICES UPS COOPERATE)
Contact Person: Dr.Nelson White
E-mail :ups.ups191@hotmail.com

Tel: +229-68551261
Here is the information needed to deliver your consignment box to you.
Your Full Name: _________________
Your Complete Address : _____________________________
Name of Country /City of Residence:____________________
Direct Home Telephone /Mobile Number:_______________________
copy of your id for identifications if any; _________
Waiting for your immediate respond once you received your parcel.
Best Regards

Mr.Ben Wilson
Payment Director.

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