According to this scammer, a US courier service has “detected” that a parcel being sent to me contains a “card” worth $1.5m. If this was true (which it isn’t) how would they know the value of the card unless the had opened the parcel, stolen the card, and used it to see how much money there was in the bank account?
This card, I’m then told, has come from Africa/Europe/Asia (obviously the scammer couldn’t be bothered to decide where) and so I am supposed to pay money to Spain. What a “cock and bull” story. (Quaint English phrase)
Ignore this scammer, who just openly wants you to send him the $120 he asks for.
UNITED STATES POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555
This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:
Our scanning system has detected that your parcel contains a confirmable CARD to the tune of US$1,500,000.00 USD.Such parcel coming from African /Europe/Asia is been verified by the postal inspection service.
Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.
Below is his contact information. Note that the cost of the Affidavit is US$120 and do not hesitate to remit the amount to him.
Name:Dr. Michael Moore
Email address: firstname.lastname@example.org
Tel: 011 34672809778
We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem.
Your urgent action on this notice will be appreciated.
Chief Postal Inspectors