419 scam email from Mr. Victor Adams United Nations Compensation "www."@topaz.ocn.ne.jp bensir47@gmail.com Mr. Mark Dan UPS Express Customer Service Director mr_markdan@zoho.com

Originating IP: 41.86.238.51
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mr Williams Ben <"www."@topaz.ocn.ne.jp>
reply-to: Mr Williams Ben <mr_markdan@zoho.com>
to:
date: Sat, Sep 16, 2017 at 10:58 AM
subject: YOUR REF:CLAIMS/ATM/204
mailed-by: topaz.ocn.ne.jp

YOUR REF:CLAIMS/ATM/204

This is to bring to your notice that because of the impossibility of
your transferring your funds through Bank to Bank Transfer and Western
Union and Money-Gram network and also due to inability of some courier
company to deliver your consignment box, we have credited your
part-payment total of $10.5millon Usdvalid fund into an (ATM Card
Number 5062291022744519) and I have paid the re-activationfee and
the delivery of the ATM Card To you,I paid it because the ATM Card
worth of $10.5millon Usd which I have registered it delivery yesterday,
it has less than Seven days to expire in the custody of the UPS
delivery Company and when it expires, the money willgo into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.
(Bensir47@gmail.com) With
your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any
delay.

Reconfirm this information's to them.

Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused,and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $30 per day only,and I deposited it yesterday.

Below is the Contact Information of the UPS EXPRESS Customer Service
Director Mr.Mark Dan, Email Address online: (mr_markdan@zoho.com)
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the delivery agent will not know the
content of your package okay.

Below is the Registration Informationls of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576

Your faithfully
Mr.Victor Adams
United Nations Compensation
______________________________________________________________________________________________

Hello "Dear
You are welcome to DHL DELIVERING COMPANY, firstof all we do
appreciate for your urgent respond to this Company, i want to inform
you thatyour ATM MASTER CARD$10.5millon Usdwas deposited to this
Company by
Mr.Williams Ben, to deliver to your new destination and all the
delivering fee has been paid by him,now we are proceeding on how to
deliver your ATM MASTER CARD to you by tomorrow morning. with due
respect dear you advice to pay this $120usd immediately to enable us
stamp your package so that it will not be interrupt or delayed by any
Custom,s checking point on the way delivering to your home address ,
and you advice to pay this $120usd immediately to enable us commence on
your delivering by tomorrow morning, thank you.

So below are the content details of how you will send this fee via
western union or money gram

RECEIVER NAME…………Joel ezennia,okolo
COUNTRY………… BENIN REPUBLIC
CITY…………… COTONOU
QUESTION…………..God
ANSWER…………Bless
AMOUNT………….$120usd
MTCN…………….
SENDER NAME………..