ucouriercompanyups@gmail.com

[firefly]

Recovery scam.

Attn:

You might be very versed with the United Bank For Africa (UBA) swift visa card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of funds from any ATM machine or bank in the world.

The Government of Benin Republic and the Ministry of Finance in conjunction with the UBA and World Bank adopted this system due to various complaints/petitions received from beneficiaries concerning delays in receiving their contracts/inheritance and Lotto winning payments as expected.

It might interest you to know that the swift visa card system of payment was adopted to reduce the administrative protocols as regards (cost of transfer, vat, taxes and levies), it was adopted to help beneficiary who are financially down, And/or not capable to meet up with the obligation of paying banks charges.

Be informed that you were contacted because your name was listed by the Presidential Committee on Foreign Contract Payments as one of those yet to be paid off. Therefore, if this method is acceptable to you and you are ready to receive your US$5.5 M via swift visa card, mind you that your ATM card has been registered with United Parcel Service Courier Company (UPS) for immediate delivery to you, Lillian Adams, the Managing Director United Parcel Service Courier Company (UPS) Cotonou Benin Republic on this contact email address with your receiving information, such as your FULL NAME, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER.

Contact Person

Lillian Adams
Managing Director
United Parcel Service Courier Company (UPS)
RUE 435 Carrefour DES Oliviers
Cotonou Benin Republic
Email: ucouriercompanyups@gmail.com

Mind you that it will only cost you the sum of $185 only being for the Clearance and Stamp Duty fee at the UPS Courier Service. Do feel free to ask questions where you need clarification.

Yours Sincerely,

Mr. Johnson A. Kane
Director ATM Dept United Bank For Africa (UBA)

Header:

Return-Path: <officepayment173@gmail.com>
Reply-To: officpost61@gmail.com
From: "Mr. Johnson A. Kane" <officepayment173@gmail.com>
Date: Thu, 10 Nov 2022 11:43:02 +0100
Message-ID: <CAPV-j-RkfcmTuzwi_LiQXHADjF5DANero_NWGJXTzbYfd5gwXw@mail.gmail.com>
Subject: Urgent Delivery of Your ATM Visa Card Worth of $5,500,000
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Dearest Friend,

Complement.

I am writing to inform you that I have paid the fee for your Draft worth of $6,500,000.00, and I went to the Barclays Bank PLC United Kingdom here to confirm if the draft has expired or getting near to expire and Mr. Alistair Currie, the Director of the Barclays Bank told me that before the draft will get to your hand that it will expire.

So I told him to cash the $6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) in cash payment to avoid losing these funds. However, all the necessary arrangements of delivering the $6,500,000.00 in cash was made with GLOBAL MAX COURIER DELIVERY COMPANY here in the United Kingdom.

Mr. Alistair Currie, the Director of the Barclays Bank here has to package the sum of $6,500,000.00 USD in cash, then he also agreed to help and register the Consignment with GLOBAL MAX COURIER COMPANY, Infact I thank God for the successful movement I made, everything goes normally.

As for our agreement with the Global Max Courier Company, they promised that your consignment box will leave this Country UK as soon as they hear from you, But the Director of the Global Max Courier Company said that they need your contacts information’s to enable their Diplomat Agent meet with you on his arrival to your Country. Please write a letter of application to the given address below.

Alfred George Leonard
Email: alfredgeogleo43@aol.com
Email: alfredgeogleo43@gmail.com
Telephone NO: +44-7418360054

Send them your contact information to enable their diplomatic agent to locate you immediately when he arrives in your country with your BOX. This is what they needed from you.

1. YOUR FULL NAME.......................................
2. YOUR HOME ADDRESS....................................
3. YOUR CURRENT HOME TELEPHONE NUMBER...................
4. YOUR CURRENT OFFICE TELEPHONE........................
5. A COPY OF YOUR PICTURE...............................

Please make sure you send this needed information to the Director General of Global Max Courier Company Alfred George Leonard, with the address given to you.

Note. The Global Max Courier Company doesn’t know the contents of the Box, It was registered as a BOX containing British clothes. They don't know it contains money, this is to avoid them delaying the consignment BOX. Don’t let them know that is money that is in that Box.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Yours

Mr. Johnson A. Scott

Header:

Return-Path: <elenamaria490@gmail.com>
Reply-To: officpost61@gmail.com
From: "Mr. Johnson A. Scott" <elenamaria490@gmail.com>
Date: Wed, 4 Jan 2023 11:02:30 +0100
Message-ID: <CABqKqhMjWLQqXp3PyMJk=S8Y0Xq64MXS69ZdW6w0bxAk66OKPw@mail.gmail.com>
Subject: Contact Global Max Courier Company For The Delivery Of Your Fund
To: undisclosed-recipients:;

+447418360054
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

[firefly]

Same email address, another recovery scam.

(ATM CARD PAYMENT CENTER CITIBANK USA)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT CITIBANK, UNITED STATE
ADDRESS: 3401 CONNECTICUT AVE NW, WASHINGTON, DC 20008 USA.

ATTENTION: HONOURABLE BENEFICIARY.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT OF $5.8MILLION USD IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR /INHERITANCE PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST ARRANGEMENT FROM THIS OFFICE. REMEMBER THAT YOU SHOULD PAY REACTIVATION FEE WHICH WILL COST YOU U$185.00, ONLY AND IT IS FOR THE ACTIVATION OF YOUR CARD AGAINST ITS EXPIRE BEFORE THE DELIVERY IS MADE TO YOU.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO BE WITHDRAWING YOUR DAILY PAYMENT FROM ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM DAILY WITHDRAWAL IS ($10,000.00), SO IF YOU LIKE TO RECEIVE YOUR FUND THROUGH THIS MEANS, PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATIONS:

1. YOUR FULL NAME
2. YOUR DIRECT TELEPHONE NUMBER
3. YOUR ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MR. JUSTIN MUSA.
DIRECTOR ATM PAYMENT DEPARTMENT
Email: officpost61@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TO YOU $5.8MILLION USD AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2024. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE (S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS.

MR. CHIME JOHNSON

Header:

Return-Path: <officialwilliamkenneth@gmail.com>
From: "MR. CHIME JOHNSON" <officialwilliamkenneth@gmail.com>
Date: Wed, 1 May 2024 00:15:50 -1200
Message-ID: <CAEM+X--Z6QdXpFkWKxRCTp-X6iNuE8DafDfW4Kax4Gw6pJE8+w@mail.gmail.com>
Subject: URGENT PAYMENT NOTIFICATION FROM ATM CARD DEPT
To: undisclosed-recipients:;