Monday, December 31, 2012

Scammer impersonating UPS / Edwin Nonso / Jerrey Leo



From: UPS SERVICE <upsservices1@yahoo.fr>
To: Victim
Sent: Sat, Sep 1, 2012 12:42 pm
Subject: FROM Hon Jerry Leo, DIRECTOR GENERAL UPS COURIER COMPANY BENIN REPUBLIC.

Good day dear Linda G. Brewer how are you today along with your family, great I hope?
Well my dear Linda I right to know if you have receive your salary as you told me on phone that you receive it every first of the month, so if you have receive it please kindly go now and send the fee as requested so that we can proceed immediately with the shipment of your card ok. Send it with this information below to avoid mistakes ok.
 
PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).
 
RECEIVERS NAME: EDWIN NONSO
COUNTRY:   Benin Republic
CITY:  Cotonou
QUESTION:  123?
ANSWER:   123!
Amount To Send; $55
 
PAYMENT DETAILS TO SEND TO US.
 
Money transfer control number (MTCN)
Senders Name
Senders address.

TRY TO CALL ME FOR THE MTCN ONCE YOU REMIT THE FEE +229 68451796
 
THANK’S
Hon Jerry Leo,
DIRECTOR GENERAL
UPS COURIER COMPANY
BENIN REPUBLIC
 

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