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CB Online Scams Review of Ups Courier Service West Africa
Ups Courier Service West Africa

Ups Courier Service West Africa review: Ups Courier Service 10

B
Author of the review
11:17 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Tpg67654wednesday, june 17, 2009 12:48 pm
From: "ups. Delivery. [protected]@9. Cn" add sender to contactsto: ups. Delivery. [protected]@9. Cnhello,

How are you doing, i have been waiting for you to contact me for the bank
Draft of $800. 000. 00 united states dollars, but i did not hear from you.

Then i went and deposit the draft with (United parcel service) ups, i
Apologies for not updating you eversince because i have just
Noticed your email address in our record. I travelled out of the country
For 3 months missionary course and i will not come back till end of june.
I have received an email lately from the courier service informing me that they
Could not locate the address you have provided earlier for the
Delivery so they have been holding the parcel.

I have paid for the delivery charge and insurance premium for the safe
Delivery of the cheque, but i did not pay for the demurrage charges because refuse
Saying they dont know when you will be contactin them and the demurrage charges
Per week is $45. 00usd which means you will be paying for only demurrage charges. You
Have to contact the ups in west africa now for the delivery of your draft
So that you can reconfirm your name, postal address (S) and directphone
Number to them again so that they can carry out the delivery.

Below is the information for you to contact the ups office in west
Africa. The parcel registration number is tpg67654

Ups contact person: mr. John obase
Email address:ups. Delivery. [protected]@9. Cn
Telephone: +[protected]

Do contact them as soon as possible for i will be out of both phone and
Emails till i am back from my course and note the date in the cheque will
Soon expire so you have to get them to deliver it and cash it before the
Validity ends.

Yours faithfully,
Lilian sawyer
- - - - - - - - - - - - - - - - - - -
Email sent using my webmail access.

As you see i received the sam exact e - mail from those scammers.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

10 comments
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S
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shirell35
chattanooga, US
Dec 15, 2008 6:44 pm EST

wanting me to send 100 us dollars for a bank draft someone deposited

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Jyothi P
, IN
Sep 10, 2014 7:00 am EDT

I have received an email from UPS Courier services of west Africa,
$650, 000.00USD demand Draft is it true?

J
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James Vandeveer
allen, US
Oct 13, 2011 6:01 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

socan you help me find the package? thanks

J
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James Vandeveer
allen, US
Oct 13, 2011 5:58 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

thanks for the friendly advice and yes i know about that kind of stuff thanks

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James Vandeveer
allen, US
Oct 13, 2011 5:51 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I sent a package to a friend in accra ghana, africa last friday on the 7th how can i find out if the package has made it over there to her i have a tracking # and it showed that it past throu chacago, il on saterday but i have not been updated sence than the tracking # is LC037872553US i hope you can help me to find it thanks James and you can email me to let me know @ jamesvand247@yahoo.com

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Rainer
, US
Sep 14, 2009 11:29 pm EDT

Greetings,

I have been waiting for you since to contact me for your Bank Check of ($900, 000.00 USD) I did not hear from you since then, so i deposited the Check with UPS Delivery Service, in West Africa. You have to contact UPS COURIER for the delivery ASAP to avoid reaching the expiring date.

Dispatch Director
Mr.Daniel J. Cole
Email Address: ups.gn@hotmail.com
Telephone Number: +[protected]

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant o sponsor Terrorist attack in your Country.

The only money you will send to the UPS COURIER SERVICE to delivery your Draft direct to your postal Address in your country is ($265.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

Regards.
Mrs. Amanda Guld

"It is a scam. Do not reply to these e-mails. If it said "undisclosed receipient" in the address space, it means you are not the only receiver of this e-mail. And if you noticed that you won't find your name in these e-mails unless you reply to them.
And don't ever send any money.
Just a friendly advice.

F
F
2foxterriers
, US
Aug 23, 2009 2:28 pm EDT

I also recieved an e-mail...Here is a copy... How do you know what is real anymore?
Greetings!

I have been waiting for you since to contact me for your Confirmable BankDraftof $900.000.00 United
States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with
UPS COURIER, West Africa, I travelled out of the country for a 3 Months Course and I will not come back
till end of November.

What you have to do now is to contact the UPS COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or
meant to sponsor Terrorist attack in your Country.

The only money you will send to the UPS COURIER SERVICE to deliver your Draft direct to your postal Address in
your country is ($265.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.I would have
paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact the UPS COURIER SERVICE now for the delivery of your Draft with this information bellow;

Contact Person:
Mr. Daniel J.cole
Email Address: dispatch-ups@hotmail.com
Telephone: +[protected]

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any
mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there
and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail toavoid any further delay and remember to
pay them their Security Keeping fee of $265.00 US Dollars for their immediate action. You should also let me know
through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Julia Camp

M
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MAURICIO LUGO COTA
, MX
Aug 11, 2009 12:05 am EDT

Hello i received an email too, like this one is belown :
I also received a email from
Mrs. Hope chichi.
United nation grant allocation officer
Compensation board organisation
And they are asking me us$ 150 and then i am going to receive a package throu ups couriers limited, west africa contact person: mr. Olafemi coker
Email address:olafemicoker@xpmail. Net
Telephone: [protected]
It is supposed that i am going to receive bank draft of $850, 000. 00. Is it true? Please reply me.

I
I
Irma Garcia
, MX
Aug 10, 2009 9:34 pm EDT

Hello
I also received a email from
Mrs. Hope chichi.
United nation grant allocation officer
Compensation board organisation
And they are asking me us$ 150 and then i am going to receive a package throu ups couriers limited, west africa contact person: mr. Olafemi coker
Email address:olafemicoker@xpmail. Net
Telephone: [protected]
It is supposed that i am going to receive bank draft of $850, 000. 00. Is it true? Please reply me.

D
D
dm3
Dallas, US
Apr 26, 2009 9:38 am EDT

Sent By:
"silvi honigman" On: Apr 04/24/09 11:22 PM

Hello there,

How are you doing, I have been waiting for you to contact me for the Bank Draft of 800.000.00 United States Dollars, but I did not hear from you . Then I went and deposit the Draft with (United parcel Service) UPS, I apologies for not updating you eversince because i have just noticed your email address in our record. I travelled out of the country for 3 Months Missionary Course and I will not come back till end of May. I have received an email lately from the courier service informing me that they could not locate the address you have
provided earlier for the delivery so they have been holding the parcel.

I have paid for the delivery charge and Insurance premium for the safe delivery of the cheque so you will not be required to make any payment . You have to contact the Ups in West Africa now for the delivery of your draft so that you can reconfirm your Name, postal address(s) and direct phone number to them again so that they can carry out the delivery .

Below is the information for you to contact the UPS office in West Africa.The parcel registration number is TPG67654

UPS Contact Person: Mr. Steve Miller
Email Address: upsdispatch09@hotmail.com
Telephone: +[protected]

Do contact them as soon as possible for i will be out of both phone and emails till i am back from my course and note the date in the cheque will soon expire so you have to get them to deliver it and cash it before the validity ends.

Yours Faithfully,
Silvi Honigman

REMEMBER JESUS SAVES !

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