Monday, May 7, 2012

Ruben W. Moussa / Roger Bolton / UPS International Benin / Scam Fraud

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from [41.138.89.39] by web124506.mail.ne1.yahoo.com via HTTP; Mon, 07 May 2012 03:10:54 PDT
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Date:
Mon, 7 May 2012 03:10:54 -0700 (PDT)
From:
"Mr. Ruben W. Moussa" (capttbone_70@yahoo.com)
Reply-To:
upservice.post097@yahoo.com.ph
Subject:
Attention:Beneficiary,
To:
undisclosed recipients: ;

Attention:Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$12.8MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with UPS for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,UPS mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a smooth delivery.

To further action in closing this matter as scheduled,Contact UPS.
Dr.Roger Bolton
UPS International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email:upservice.post097@yahoo.com.ph
Tel:+229 6748611

Re-confirm the below information
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Ocupation
5.Your Age
6.Your Id Mwssenger

Hurry now as your package might in cure dumorrages if it stays more than
2 0r 3 days with UPS.

Sincerely,
Mr. Roger Bolton.

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