UPExpress Courier Service

UPExpress Courier Service is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Date: Thu, 4 Oct 2007 11:55:44 +0200 From: desmond_edison@zipmail.com.br  

Subject: Hello Dear To:

Hello Dear,

I have been waiting for you since to come to Benin Republic and pickyour Bank Draft but did not hear from you, well I will be travelingto Switzerland by Monday 1st of October 2007. All the necessary arrangement of delivering the $950, 000.00 in cash to you in a boxwas made with UPEXPRESS COURIER SERVICE in Benin Republic. So send there Security Keeping Fee which is $95.00 USD to received your package. This is the information they need for the delivery of your package to you:

1.YOUR FULL NAME______ 2.YOUR CURRENT HOME ADDRESS._____ 3.YOUR CURRENT HOME TELEPHONE NUMBER._____ 5.A COPY OF YOUR PICTURE_____ Send it to the name below:

Mr.Desmond Edison (Dir) EMAIL: ( courier_service_express@nantes.fr )

Try to contact them as soon as possible to avoid increasing the security keeping fee.

Sincerely, Mr. Desmond Edison.

Other UPExpress Courier Service examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

Page: UPExpress Courier Service    

"Universal-US" Pages: Universal Air Express Courier, Universal Bank Plc, Universal Chemicals Export and Import Company, Universal Fabrics & Fashion Inc., Universal Trust Bank, Nigeria, Universal Trust Bank Plc., Universal Trust Bank, UK, Universal Trust Corporation, UPExpress Courier Service, UPS Courier Service Company, U.S. Department of Labor