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Scam email #255712 - UPS Delivery Company Service

Email info

The email was sent on 2019-01-05 10:57:40 and appeared to be from obodo.adams@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to obodo.adams@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.6.129.84 in Unknown, United States

Email header

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The scam

UPS Delivery Company ServiceInternational Operations DivisionJonesboro Arkansas USAOffice Hours: Monday To Saturday:
Dear Beneficiary:
This to inform you that Series of meetings have been held over thepast 3 Months with the Secretary General of the United NationsOrganization, which ended 2 days ago. It is obvious that you have notreceived your fund which is now in the amount of $11,000,000.00 USD(Eleven Million United States Dollars) as a compensation award to you,due to past corrupt Governmental Officials who almost held your fundto themselves for their selfish reasons and some individuals who havetaken advantage of your fund all in an attempt to swindle your fundwhich has led to unnecessary delay in the receipt and so many lossesfrom your end.
The National Central Bureau of Interpol enhanced by the United Nationsand Federal Bureau of Investigation have successfully passed a mandateto the current Chairman Director Federal Reserve Bank New York USA MR.JEROME H. POWELL, to boost the exercise of clearing all foreigndeberal owed to you who have been found not to have received theirCompensation Awards.
Now, how would you like to receive your payment? Because we have twomethod of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which youwill use to withdraw up to $10,000 USD (Ten Thousand Dollars) per dayfrom any ATM machine that has the Master Card Logo on it and the cardhave to be renewed in 3 years time which is 2022. Also with the ATMcard you will be able to transfer your funds to your local bankaccount. Even if you do not have a bank account, the ATM card comeswith a handbook or manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you willdeposit it in your bank for it to be cleared within two workingdays.Your payment would be sent to you via any of your preferredoption above and would be mailed to you via UPS. You will only need topay $185 USD.
Take note that you will have to stop communication with every otherperson if you have been in contact with any. Also remember that allyou will ever have to spend is $185 USD only. nothing more! Nothingless! And we Guarantee the receipt of your Fund to be successfullyDelivered to you within the next 48hrs after confirmation receipt feeof (UPS).
Note: Everything has been taken care of, including taxes, custom paperand clearance duty. So, all you will ever need to pay is $185.00Dollars only. Apply Your Claims Promptly: For immediate release ofyour Fund valued at $11,000,000.00 USD (Eleven Million United StatesDollars)
Your Full Name:___________________________________________Your House Address:_______________________________________Home/Cell/Phone Number:___________________________________Choose ONE Preferable Payment Method (Visa ATM Card OR CashierCheck):________________________
Your package will be sent to you within 2 working days uponconfirmation receipt of UPS fee of One Hundred and Eighty-FiveDollars. We are so sure of everything and we are giving you a 100%Money back Guarantee if you do not receive payment/package within thenext 48hrs after you have made the payment for shipping.
However, note that below is the Approved Payment information which youare advice to use and send the fee Via Western Union Office and getback to us with the MTCN immediately.
RECEIVERS NAME: JOANN KINGHT?ADDRESS: FORT LAUDERDALE FLORIDA, USA.AMOUNT TO SEND $185 DOLLARSMTCN:
Be advised that this is the only delay we have now and you must dowhat you can to comply with the fee so that we can get this doneTomorrow, so do get back to us when you have send the fee as well,Your package will be sent to you upon confirmation receipt of the fee.
We are so sure of everything and we are giving you a 100% Money backGuarantee if you do not receive payment/package within the next 48hrsafter you have made the payment for Shipping. kindly get back to us aswell with the MTCN and also be advice to reconfirm your full DeliveryAddress to avoid any Wrong Delivery of package.
Thanks and God Bless You
Yours sincerely,UPS Delivery Company ServiceInternational Operations?

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Comments

Where the scam probably came from



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