Friday, June 22, 2012

Michael Usifoh / UZOU WILLIAMS / Scam Fraud


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from [41.138.186.107] by web113906.mail.gq1.yahoo.com via HTTP; Fri, 22 Jun 2012 05:21:06 PDT
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Message-ID:
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Date:
Fri, 22 Jun 2012 05:21:06 -0700 (PDT)
From:
"Mr. Michael Usifoh" atty_bon@yahoo.com
Reply-To:
mr.michaelusifoh@yahoo.es
Subject:
Dear Customer,
To:
undisclosed recipients: ;
Dear Customer,

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 ATM CARD in your name and in the amount of $10.5 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 02/07/2012and 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.

www.ups.com
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 advice 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 $90USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.

RECEIVER'S NAME: .................UZOU WILLIAMS.
RECEIVER'S ADDRESS: ..............LAGOS-NIGERIA
QUESTION: ..................... COLOUR
ANSWER:.......................GOLD
M.T.C.N:.................To be Made Available After Payment

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 +234-8073-143-968. This is important and as such your immediate response will do you Good.

You can also email our dispatch office at : anfo@w.cn

Management,
Mr. Michael Usifoh
©UPS Online Management Team.
All rights reserved.
© 1995-2012

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