Scam Email claiming to award you 18.5 million. I will not put the name they used, as they probably change it up, but I will put the general format, as I have seen different variations online.
Any words with ( ) around them has been changed
From: (NAME OF PERSON), the Officer in charge UPS,
UPS Freight Service Center (CITY),
Greetings,
Dear Beneficiary.
My Name is (NAME OF PERSON), the officer in charge of UPS Delivery
Express Services here in (CITY NAME, ZIPCODE) This is to inform
you that we received a package containing Capital One Bank ATM CARD
from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of
Governors and we have been instructed by the United Nation to deliver
the package to you without any further delay.
HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third
parties to gain access to this information for your ATM Card safety.
ATM Card Number: (5267 3700 0265 8619)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $18.5 Million)
ATM Type: Master Card
Withdrawal per day: $15,000 USD
Expiration Date: 01/24
The pin code and instruction on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $50 as the Authorities have Authorized
before your package will be delivered to you.
Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss or
damage in the process of delivering your package to you, try and
understand the situation at hand because of the sensitivity of the
parcel.
However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee of $50 from you,
so request for information where you will make the payment of $50 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.
You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $50 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 8hrs after confirmation receipt of the fee of $50.
Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $50 only. so we
can direct it to the right office imposition to release the document.
And immediately you make the payment to them the document will sign
and your ATM parcel will deliver to your address without delay.
Please kindly reconfirm the following details below to avoid any wrong delivery.
- Your Full Name…
- Delivery Address/Country…
- Your direct Cell/Whatsapp Number…
- Your Nearest Airport…
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done as
soon as possible so ask for information where you will make the
payment of $50.
We are waiting to hear from you with the delivery fee of $50 through
Steam Wallet card iTunes card as soon as you read this message to
enable us to meet up in time with your delivery today.
Yours
Please we need an urgent reply.
(NAME OF PERSON)
UPS Freight Service Center (CITY)
Contact Email:(EMAIL)