Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices9110@gmail.com )
Attn:
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m, has
less three days to expire and when it expires, the money will go into
Government purse.
With that I decided to help you pay the money so that, the ATM will not expire,
because I know that when you get your ATM definitely you must pay me back my
money and even compensate me for helping you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated address
without any delay, also make sure that you send your full name and your phone
number. Like I stated earlier, the delivery charges has been paid but I did not
pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to
contact them and demurrage might have increase. They told me that their keeping
fee is $52 per day and I deposited it Today being 5th of October 2016. Call him
as soon as you receive this mail with your full information and ask him to give
you the information that you will use to send him the keeping fees ok.
PAYMENT INFORMATION Western Union OR MONEY GRAM.
RECIEVERS NAME : PETER UDE
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : A
ANSWER : B
Below is their Contact Information's,
Contact Person: Dr. Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservices9110@gmail.com )
Tel: +229 61695646
Contact then Today to avoid increase of their keeping fees and let me know Once
you receive your Card.
Yours Faithfully
Mrs, Rose Alico.
TEXT ONLY EQUIVALENT UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices9110@gmail.com)
Attn:
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m, has
less three days to expire and when it expires, the money will go into
Government purse.
With that I decided to help you pay the money so that, the ATM will not expire,
because I know that when you get your ATM definitely you must pay me back my
money and even compensate me for helping you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated address
without any delay, also make sure that you send your full name and your phone
number. Like I stated earlier, the delivery charges has been paid but I did not
pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to
contact them and demurrage might have increase. They told me that their keeping
fee is $52 per day and I deposited it Today being 5th of October 2016. Call him
as soon as you receive this mail with your full information and ask him to give
you the information that you will use to send him the keeping fees ok.
PAYMENT INFORMATION Western Union OR MONEY GRAM.
RECIEVERS NAME : PETER UDE
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : A
ANSWER : B
Below is their Contact Information's,
Contact Person: Dr. Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservices9110@gmail.com)
Tel: +229 61695646
Contact then Today to avoid increase of their keeping fees and let me know Once
you receive your Card.
Yours Faithfully
Mrs, Rose Alico.
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