Friday, September 14, 2012

Another Money Scam


This email arrived to-day,



Having received your Claim Application, I am writing to inform you that I am a delegate from the United Nations Human Settlements Programme and to notify you finally about your outstanding Compensation payment of $2,811,041.00 USD with identification number UPS/UNHSP/280/012. This compensation is being made for losses/damages as a result of accident or illness. For more information, contact the UPS Dispatch Officer with your Name, Resident Address and Telephone Number for the delivery of your cashier check.

 United Parcel Service (UPS) 
Contact Name: Robert Ayo 
Tel: +2347039278107 
E-mail: robertayo_upsdisp07@dgoh.org

 


Please take note that you will pay a shipping/handling fee of $95.00 USD to UPS

Thanks for your patience. Smith Liz . Programme Manager United Nations Human Settlements Programme.

---------------------------------------------------------------------------------------------------





It was sent from this address - liz.1.smith@hants.gov.uk


Other addresses used in this scam -

ups-delivery1@07168.cn
Beth.Phelan@mcesc.org
robertayo_upsdisp07@dgoh.org



You will note that they tell you up front that you will have to pay $95. If only ten people respond, they will have almost $1000. Of course, once you send the money, you will not hear from them again, unless they think you are good for a second bite.


4 comments:

  1. ..and same fraud mail from:
    Beth.Phelan@mcesc.org &
    ups-delivery1@07168.cn
    ...with text:
    "You have been compensated with a cheque payment of $2,811,041.00 USD with identification number UPS/UNHSP/280/012 by the UN-HABITAT.
    Please email your Name, Residential Address, Country and telephone number to (ups-delivery1@07168.cn ) for your cheque claim. CONTACT:- United Parcel Service (UPS) Contact Name: Ford Hamilton
    Tel: +2348077932717
    E-mail: ups-delivery1@07168.cn

    Please take note that you will pay a shipping/handling claimant fee of $95 USD to UPS.

    Beth Phelan.
    Programme Manager,
    United Nations Human Settlements Program."

    ReplyDelete
    Replies
    1. They can't even be bothered to change the wording or the amount of money mentioned.

      Delete
  2. Yeah, same amount in all three we got, with different contact names, emails and phone #s. They have the benefit of the $95 fee sounding so much better than the older money transfer scams that asked you to deposit their $3400 and write your own check to them..... Too bad for the healthcare companies that are having their sites stolen to make the scam sites look legit. NHS should be notified about the fraud....

    ReplyDelete
  3. to: me
    From : Delacruz, Danilo O



    You have been compensated with a cheque payment of $2,811,041.00 USD with identification number UPS/UNHSP/280/013 by the UN-HABITAT.
    Please email your Name, Residential Address, Country and telephone number to
    (ups-delivery1@07168.cn) for your cheque claim. CONTACT:- United Parcel Service (UPS)
    Contact Name: Ford Hamilton
    Tel: +2348077932717
    E-mail: ups-delivery1@07168.cn

    Please take note that you will pay a shipping/handling claimant fee of $95 USD to UPS.

    Delacruz, Danilo O.

    Programme Manager,
    United Nations Human Settlements Program.

    It is a claim, for sure. Same amount, same codes, same fee.

    ReplyDelete

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