Tuesday, June 5, 2012

Ref: UN-Habitat023/6

from: United Nations Human info@unitednation.com
reply-to:  highspeedservice-ng@dgoh.org
(Sure...these emails make perfect sense, considering neither one is an official UN address...)

Good Day

After much attempts (much attempts, huh?  not many attempts?) to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail and to notify you finally about your
outstanding compensation payment.

During our last annual calculation of your banking activities we have
realized that you are eligible to receive a compensation payment of
$2,811,041.00 USD.  (...for absolutely no reason at all, right?  you're just that nice?)

Contact E-mail: highspeedservice-ng@dgoh.org

Ref: UN-Habitat023/6

This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness.

For more info, contact the assigned UPS agent for the delivery of your
cashier check.

High-Speed Delivery Service (HSDS)
Contact Name: Mr. Abu Sendra
Tel:: +60122472245
E-mail: highspeedservice-ng@dgoh.org

Please take note that you will pay a shipping/handling fee.  (Aha....there's the rub.  I have to pay to get what's mine.  Um...typical Nigerian scam, much?)

Thanks for your patience.

Barbara L Jones
Programme Manager
United Nations Human Settlements Programme  

Compensation Agency

from:  Amog, Frederick  amog@bcm.edu
reply-to:  "info@mail.com" <info@mail.com>
(different addresses again...and we all know that's a...RED FLAG!)
 
The Department of Justice United Kingdom is compensating you with the sum of £550,000.00 GBP. (Again...I must be the luckiest person on the planet, I get so many of these things!)  Contact your Assigned dispatch Agent via this email: kheraj.bruce@yahoo.com.hk (So, the UK wants to compensate me for some unknown reason, and I'm supposed to contact someone in Hong Kong?  Makes sense...NOT...) and send him the following details below for claim NAME ADDRESS COUNTRY PHONE #  
 
Same old classic scam...they tell me I've won tons of money, but it's going to cost me to claim it.  Seriously, these things are just too transparent.  Please use some common sense when considering replying to these scammers.  Remember, if it sounds too good to be true...
 
~Blue Dragonfly 

FInal Notice of Your Package

from: Cargo Unit Section sectioncargounit@ymail.com
reply-to:  cargosectionunit@rocketmail.com
(Different emails...red flag!)


Cargo Unit

Greater Orlando Aviation Authority (GOAA)

Orlando International Airport
One Jeff Fuqua Blvd
Orlando, Florida 3227-4399
 
ATTENTION: Final Notice of Your Package
 
In view of your inability to receive your package reg #: SA335493RDK originally scheduled to be delivered to you by the agency foreign payment service Florida USA. This package in a metal box arrived at Orlando International Airport here in USA via British airways flight no. BA460 as where told that is coming to you from UN Home office in UK.  I think that is an inheritance treasure valued Two Million Five hundred thousand United Stated dollars that was to deliver on your name.  (Ooooh, lucky me!  Some random person sent me millions of dollars...that's got to be legit, right?)
Note that none of the staff here have right to confirmed the contact this package till it has being delivery (till it has being delivery?  wow.  just...wow.) to your door step based on the instructions from UK. The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.
I am writing to inform you that the days of grace have expired and we shall begin to charge the storage fee of $10usd daily. (And let me guess...it's been there for a while, and it's going to cost me a pretty penny to get "my" money...) Please contact Mr. John Butler being delivery officer to release your package and deliver it to you. His private id is: cargounitdpt@gmail.com (And yet a third email that doesn't look the least bit legitimate...)
Note that this notice serves as our last recovery notice to you as our department will be compelled to list your package as an unclaimed and maybe forfeited.
Best regards,
Cargo Unit Section.
Mr. James Laria
  
As always, chances are, nobody has left you millions of dollars that you didn't know about.  These people prey on those of us who really could use the cash...by taking what little we do have.  Remember...never, ever pay someone to get what is supposedly yours.  No legitimate business is run that way.  As I always say, if it sounds too good to be true...

~Blue Dragonfly  

Just an update, got this same one again today.  Such an obvious scam.  ~BlueDragonfly 

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear your comments.

1 unread message from Saeed.

from: Syed Aban Ahmed kiratobias@msn.com
reply-to:  abansaeed@hotmail.com
(Differing emails again...red flag...)  

I sent you this email about two weeks ago and i got no response. I am a dying man with chronic esophageal cancer, my doctors tell me that i will not survive it. I have a substantial sum I would like you to help me distribute to the needy, orphans in society. Please revert with honesty.  (Revert with honesty?  How's about you be honest, first...)

Saeed Aban Ahmed  { saeedhelp@ymail.com }  (And yet a third email address for our friend, Saeed.  Something tells me he might just be fibbing a bit...and he spells his name differently in his "from" and his signature...hmmm...)

Classic scam...he's terminally ill, and wants to will millions to you...He'll die off...in fact, he'll be dead when you email him, and his "lawyer" will inform you that there are fees required to get your inheritance to you...and of course, they'll need all your personal information, including your underwear size.  There is NO inheritance...no money for orphans...just a scammer trying to separate you from your hard-earned cash.  Remember...if it sounds too good to be true...

~Blue Dragonfly 

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear your comments.

ARE YOU ALIVE? REF - YOUR OUTSTANDING FUND PAYMENT

from: Rev. John Ama revjohnama1@gmail.com
reply-to:  revjohnama@superposta.com
(Differing addresses again...always the first thing to check...)

Dear Beneficiary,
REF - YOUR OUTSTANDING FUND PAYMENT
This is to inform you of your long overdue Payment outstanding in our Banking records. This department founds your name (Founds my name, huh?  Didn't find it, you founds it?) in the Central Computer / Federal Ministry of Finance among list of unpaid inheritance / Contractors claims individuals and have to update your information's by contacting you through this email for your immediate response. You are advice to report immediately to this office. The value capital fund amount is $8,500,000.00 Usd (Eight Million Five Hundred Thousand United State Dollars ) is to your favor listed name for immediate payment.  (Let's see...large sum of money, and you need all my personal information to send me what's supposedly mine, but you're going to ask me for some money first...right?  Nigerian scam much?)
However we received an email from one DR. CHRIS ALABI., who told us that he is your next of kin and that you died in a car accident last months back. He has also submitted his account information to this department for transfer of the fund payment credit to him as your inheritor of the fund stated here in.
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude
Confirmation if you are dead or still alive.
Please, if still alive, do urgently sending email confirmation by filling in form details below thus as signification you are alive and willingly to receive your funds payment.
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;
PERSONAL DETAILS
1. Your Name in Full:
2. Your Address (Current Address):
3. Your Telephone Number (Cell / Home Phone):
4. Your Occupation & Position Held:
5. Copy of your ID:  (ID makes it lots easier for you to steal my identity, doesn't it?  Sure...I'll get right on sending that to you, since your email is so professionally and convincingly written...)
We sincerely apologize for all your past inconveniences delayed in paying your Fund to your account.
FOR MORE INFORMATION CONTACT US FOR SECURITY REASONS
Regards,
Rev. John Ama  (So, you're a reverend, and you work for a bank that has no name, and you want all my personal info?  Um...gee, let me think...since you're a reverend, you'd never try to scam me and steal my identity, would you?  Surely not...)
  
Typical Nigerian scam.  We have funds for you...verify your identity (including photo ID I might add) even though we don't have a name of our bank, and we'll then need some sort of payment to "release" my funds to me...Really?  Remember, folks, if it sounds too good to be true...

~Blue Dragonfly  

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear your comments.

Contact Person: Mr Robert Shawn

from:  FedEx Courier Service info@fed-ex.com
reply-to:   fed_ex_1@w.cn
(Different addresses - red flag!  Neither one is an actual fedex.com email address.) 

Dear Customer!!!  (Have you ever, ever seen an official email from a company like FedEx that starts out Dear Customer!!!?)

We have been waiting for you to contact us reagrding the Confirmation of a
that is registered (Confirmation of a what that is registered?) with us for shipping to your residential Location. We
had thought that your sender gave you our contact Details. It may interest
you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft
worth of $1,500,000.00 USD (1.5 Million Dollars), FedEx does not ship
money in CASH or in CHEQUES but Bank Drafts are shippable. The package is
registered with Us for mailing by your colleague from United Nations
Organization, and Your colleague explained that he is from the U.S.A but
he is currently In Africa for a three (3) months Surveying Project as he
works with a Consultant firm in Nigeria, (Nigeria...hmmm...Nigerian scam, perhaps?) We are sending you this email
because your Package is been registered on a Special Order.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your Colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF). This will help you Avoid any form of query from the Monetary
Authority of your country.

However, you will have to pay a sum of $120.00 USD to the FedEx Delivery
Department (And...there's the scam.  Send us $120...but then we're going to need some more, and some more after that...extra fees, you know...they'll keep lying and telling you to send more as long as you fall for it.) being full payment for the Security Keeping Fee of the parcel
Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Send your Postal address, telephone and your name
In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these
days, Then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST With
the below informations.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:  (Just curious here, but why the hell do you need my gender to deliver a package???)
CITY:
STATE:
OCCUPATION:
COUNTRY:

FEDEX DELIVERY POST
Contact Person: Mr Robert Shawn.
Email: fed_ex_1@w.cn
Phone number: +234-807-0707-174

Have a great day!

Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2012.   (This one went so far as to include a fake copyright.  Hardly convincing, though.)

Typical Nigerian scam.  Send us money, and we'll send you your tons of money that's already yours.  Never, ever pay for something that's yours in the first place!  And remember, if it sounds too good to be true...

~Blue Dragonfly  

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear your comments.

TRUTH ABOUT YOUR FUND

from:  Mr Johnson Great  webmaster@xjy.com.cn
reply-to:  johnsongreat@yahoo.cn
(As always...differing from and reply-to addresses are a red flag.  I actually received this one twice in the same day.)

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES  (Riiiight...UN...sure....)
Internal Audit, Monitoring, Consulting and Investigations Division

From: Mr.Johnson Great  (Seriously?  Johnson Great?  Please.  At least get a little creative with the fake names.)

This is to inform you that I came to Nigeria (AHA!  Nigeria, eh?  So, this couldn't possibly be a Nigerian scam, could it???) yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica (Wait...isn't Antarctica pretty much uninhabited?  What...are polar bears and penguins complaining now???), South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Goodluck Jonathan of Nigeria (I snorted out loud when I read this.  The President of Nigeria is named Goodluck Jonathan???) who claimed that he has been trying his best to make sure you receive your fund in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 to $9000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. .

Right now, as directed by our secretary general Mr. Ban Ki-Moon (Um...we've seen this guy's name before, in another scam attempt), We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your ATM MASTER CREDIT CARD without any delay. The only fee you will pay to confirm your fund delivered to your doorstep is your Neutralaization fee (What the hell is a Neutralaization fee?) to the UN.The Neutralization fee is $285 only, As soon as you recive this email just get back to me with the needed informations and also get ready the $285 and I will forward to you the details on how to send it as soon as i receive the information needed from you.  (And...there's the rub.  Send us $285 per day...and it'll take weeks I'm sure...to claim my rightful funds.  Remember...never, ever pay for something that's yours.)

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal delivery address.

Get back to us with your information,

Full Names:
Country:
Direct Number:
Current occupation:
Gender:
Identification card:

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund  within the next 72 hours.

Sincerely yours,
Mr.Johnson Great

Classic example of a Nigerian scam.  There ARE no funds with your name on them, only some jackass on the other end of this email, hoping you'll part with your $285, and then he's going to try and get you to part with, say, 10 days worth, being $2850, and so forth.

Remember...if it sounds too good to be true...

~Blue Dragonfly 

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear your comments.