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Tuesday, July 12, 2016

419 scam email from Mrs. Lizzy Ben United bank of Africa Executive Director humberg@yandex.com Mr. Ezenwa Osita Peter UPS Worldwide Courier Service Director in Charge upsworldwide_ng@yahoo.com +234-8096597439

Originating IP: 80.93.213.157
Originating ISP: Fibersunucu Internet Hizmetleri Ugur Pala
City: n/a
Country of Origin: Turkey

from: humberg@yandex.com 
reply-to: upsworldwide_ng@yahoo.com
to: 
date: Mon, Jul 11, 2016 at 9:54 AM
subject: Attention: Beneficiary

Attention:

I am Mrs. Lizzy Ben, the new account audit of United bank of Africa Nigeria and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund
(IMF).

I am new here in this office and I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM cards if it’s still in custody of this bank.

Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $10.850 million usd with us, if you fail to contact us on or before 48 hours we shall cancel the delivery of your ATM CARD and return your fund to government reserve account,your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of your parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $350.00 Only, which covers the delivery to your doorstep.

This is the cheapest I could find and I was made to understand it takes just 3 days to get your package to your residence On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company via their Email(upsworldwide_ng@yahoo.com) and get back to us urgent , contact the company and also make sure you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.

Name of Delivery Company: UPS WORLDWIDE COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR. Ezenwa Osita Peter
Contact Email : upsworldwide_ng@yahoo.com
Contact Cell/Mobile Number: +2348096597439

Contact the delivery company personnel as soon as possible or risk loosing the ATM.

Yours at service

Mrs. Lizzy Ben
Executive Director

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