UPS Online Management Team.
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From: "MR FRANK SMITH"<firstname.lastname@example.org>
Subject: ©UPS Online Management Team.
Date: Sat, 15 Sep 2012 23:33:37 +0200
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This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an
International Certified Bank Draft in your name and in the amount of $2.5 million usd.
This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on 02/07/2012 and since on the
21st of February, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking number below to view delivery status.
Tracking Number: H8640250193
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby adviced
to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Please note that you are required to provide a redirection fee of $350USD which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL
TRANSFER in the name of
our accounting officer stated below.
Receivers Name: Omoregie Frank Odion
Receivers Address: Lagos-Nigeria
Text Question: Reason
Text Answer: soon
Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that
the package will be redirected to your correct address immediately.
Give me a call on :+234-07-33-95-4432. This is important and as such your immediate response will do you Good.
You can also email our dispatch office at
©UPS Online Management Team.
All rights reserved.
Tracking Number: H8640250193
We are not exactly sure how the scammers got their hands on this tracking number, most likely sent to Louisville, Kentucky, United States by themselves.
This scam is very similar to the PICKUP OF YOUR $6,500 USD VIA WESTERN UNION OFFICE 419 scam.
Don't be fooled, these tracking numbers may be real, but are totally unrelated to the scam and are only used to make the scam look real.
The following important signs should tell you that this is a scam
- The e-mail was sent from a free e-mail account (Yahoo.com)
- You have been awarded an insane amount of $2.5 million
- The amount is awarded via an International Certified Bank Draft
- The package was supposedly sent from Nigeria
- You need to pay a ridiculous redirection fee via Western Union or MoneyGram
- The contact telephone number is Nigerian
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