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  1. #1
    Join Date
    Feb 2016

    UPS Delivery Service

    from: Ahmed Garaba < [email protected]>
    to: <>
    date: Mon, Sep 12, 2016 at 6:23 AM

    Prior to our telephone conversation on friday, and the subsequent exchange of messages between us.

    It is important to inform you that, all necessary arrangement has been perfected and we have acknowledged your address as stated below Chicago,IL. United State Of America. Recipients : .

    Therefore our innovative drives and the ability to render selfless service to the humanity has always been our prime goal.

    Hence our service modalities are executed with high degree of excellence as you will find our delivery charges modarate and favourable.

    Below are the stated charges:
    SHipping Charges : $270 USD
    Insurance Coverage is $520
    Total amount payable by any recipient is $790 usd which can be paid to YOUNIS SOHAIL THROUGH MONEY GRAM OR WESTERN UNION Destination ia ROME -ITALY (BRANCE OFFICE)

    Lastly kindly send the charges of $790 with the below information :

    Sender :

    Receiver : YOUNIS HAIL


    AMOUNT: $790



    send it Through western union money transfer or money gram and send me the control number and payment slip .

    Yours Truly,

    Mike Koko
    United parcel Service (UPS)
    from: Ahmed Garaba < [email protected]>
    to: <>
    date: Sat, Sep 10, 2016 at 2:30 AM

    Your mail and request for our service has been received and noted.

    With regards to the modalities of our service, it is paramount for our client i.e MR to send to us his correct receiving mailing address where he intended to receive his parcel.

    Also, our delivery service takes a maximum of three days for the parcel to be handed over to you , hence the moment we received your address, then we shall dispatch the parcel that is the ATM CARD to you and mind you that ATM CARD is a financial instrument and has to be insured that is it must get INSURANCE COVERAGE to avoid any problem while on transit.

    Therefore we shall also let you know ,the cost of shipment and the exact date you will have to receive your ATM CARD.

    The Customers service Department is waiting for your address after which ,you will receive the exact amount for the shipping charges.

    Finally, i am waiting for the address.

    Yours Sincerely,

    Mike Koko
    from: Brautigam Katrina < [email protected]>
    to: <>
    date: Fri, Sep 9, 2016 at 5:00 AM
    subject: Re: In want modalities or way would you preferred to received this fund?


    How are you and your work ?

    I assumed that you have contacted Mr MIKE KOKO for the finalization of
    the payment worth Fifteen Million and Three Hundred Thousand United
    State Dollars , which has been programmed into AUTOMATED TELLER
    MACHINE (ATM CARD) and since it has been processed, on your name
    thus you have to indicate how you want it to be
    handedover to you for the collection.

    Therefore, do you want to come to madrid -spain or you preferred a
    courier company to have it delivered to you since it is minor charges
    for the delivery.

    Please if you are coming , kindly inform me but if you can not but you
    preferred to have the ATM CARD delivered to you in ohio and you
    settled the shipping company ?

    In case you need the service of the courier company you can contact
    them on their direct email address : [email protected]
    while the name of the officer in charge is MIKE KOKO.

    After contacting Mr Mike Koko, do inform me , so that i can monitor
    the delivery of the ATM CARD as quick as possible.

    Yours Truly,

    Katrina Bruatigam

  2. #2

    Re: UPS Delivery Service

    If you receive any communication, in email or otherwise, that includes the words "Therefore" or "hence"--or similar--and concerns money you are soon to be without if you do what the communication tells you to do, rest assured, it's a scam.

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