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United
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Good day to you
The scam is in yellow, webmaster comments, etc, are in green
From: "Mr Donny james" To: BCC Good day to you, intended victim I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of JUNE 2010. What you have to do now is to contact UPS COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, i have paid for the delivering Charge, Insurance premium. The only money you will send to the UPS COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($100 USD) one hundred United States 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 UPS COURIER COMPANY now,for the delivery of your Draft with this information below. You can give "Donny" some fake information if you want to.
Directors Name: MR.MAYOWA BENSON Email Address: <Removed>@hotmail.com This is a free e-mail address that has nothing to do with "Brown," other than the color of Donny's BS Private Number: +234-<Removed> This is a Nigerian telephone number 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, after you have sent the Security Keeping Fee to them,to enable you track your package over there and know when it will get to your door step so that you can sign on it. Let me repeat again, contact them as soon as you receive this mail and ask them how you will make the security fee of $100USD to them to avoid any further delay any remember to pay them their Security Keeping fee of $100USD for their immediate action. NOTE: The UPS COURIER COMPANY don't know the content of the Box. I registered it as a BOX of Africa cloths. They dont know the contents is money this is to avoid them delaying with the BOX. Don't let them know that your box content is money okay. Mr Donny James Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Undelivered Parcel
This is not from UPS Corporate Headquarters
Not at 55 Glenlake Parkway, NE Not in Atlanta , GA 30328 This is to notify you that we have intercepted your parcel and are temporarily holding your parcel IN Spain. We have suspended the delivery process for the following reasons:
Our postal inspection department has verified the authenticity of the package. Concluding the verification on the package our office has ascertained that the package is genuine and has not been illegally acquired. In order for us to release your package, you are in obligated to obtain a full insurance coverage on the package.You should therefore contact our Spanish agent in Madrid Spain to obtain the full insurance coverage. While we wait to receive from you the insurance File Number to enable us forward your package to your address. Below is the contact information of our Spanish agent. Name: Name: Dr Jim Hovey Email address: <Removed> Contact Number: <Removed> Once you receive your insurance File Number, kindly forward file number or scanned document to <Removed> In subject please include reference number OMG/STFU, so we can trace your case file swiftly. Soon as we have received the required insurance File Number We shall forward your package to your shipping address. Not Carolyn Ralph Not the Postal Inspector in Charge Not UPS Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You (no subject)
Note that they want you to respond to a free e-mail address, as always. This one wants you to send them $200, so you will supposedly get your $2 million. Don't send them anything. They will simply disappear with your money and you will get nothing. That is how these particular scams always work, the old "advance fee" scam.
***CONGRATULATION**** Your email has won for you (2,000,000.00 USD) in our prestigious Microsoft Lottery that is currently going on now. Your email address was randomly selected with the aid of a computer billoting system from all web users list of email address world wild. You are hereby advise to contact Mr. Mike Adams of the UPS EXPRESS COURIER with your information below for delivery of your winnings to this email:
Mr. Mike Adams Email: live.com (Free e-mail address) Note: We have paid for the delivery and premium insurance fee of your winning prize and you are to pay to the UPS courier Service the sum of Two hundred Dollars ($200 USD) for their security fee, We could have paid this for you but we do not know when you will contact them. Once again Congratulations. Mrs. Rose Raul Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
United Parcel Service Notification #
The "Notification" number changes with each scam-mail that is sent out, to increase believeability; it's a 7 or 8 digit number. Don't believe it, it's not from UPS. And for God's sake, don't download the attachment. It's a virus. Dear customer (intended victim). The parcel was sent your home address. And it will arrive within 3 business day. More information and the tracking number are attached in document below. Thank you. No ©1994-2011 This is not from United Parcel Service of America Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You UPS Microsoft Promotion
This was apparently sent from an educational institution in Taiwan. I don't know what they do if they catch spammers and scammers, but I imagine it isn't pretty. Better run, turkey.
***CONGRATULATION**** Your email has not won for you (2,000,000.00 GBP) in our prestigious Microsoft Lottery that is currently not going on now. Your email address was not randomly selected with the aid of a computer billoting system from all web users list of email address world wild. You are hereby advise to contact Mr. David Carrick of the UPS EXPRESS COURIER with your information below for delivery of your winnings to this email: <Removed>@gmail.com. This is a free e-mail address that has nothing to do with UPS. Note the blatant misspelling, above. Don't help them.
Mr. David Carrick Email: <Removed>@gmail.com Tel: +44-<Removed> Note: We have paid for the delivery and premium insurance fee of your winning prize and you are to pay to the Ups courier Service the sum of [NOTHING] for their security fee. We could have paid this for you but we do not know when you will contact them. Once again Congratulations Mrs. Rose Raul NOT THE ONLINE CO-ORDINATOR Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You UPS Service
Dear Winner (Intended Victim): Reference to your response mail to us after you receive how alert of you having a said funds under our custody which was handled over to us by the Microsoft official who came to disburse it for dispatch with UPS. Your area of doubt is fully noted and acknowledged for a mail has been sent to the Google Search Team QUARTER for any update regarding the UK UPS mail you received that is attached below this mail you sent back. Fully know that the UPS is a very big organization that protects individuals or client that he as a standard reputation with and will note confuse you in any way for this we are very sorry for the double alert you might received. Your funds will be delivered to you from this region because it fall’s to this direction UK. All required for your package to get to you is for you to comply with our terms and conditions for the dispatch to commence. Our security keeping fee must be remitted by you which are 320.00GBP to our account officer for acknowledgement; every other fee has been paid for by the Microsoft official who came to deposit your funds with us for dispatch. Your understanding really matter’s here for your funds shall only get to you if only you act as instructed in here and I shall expect your mail soonest for proper update to be taken. You are to know the position of things and act vehemently towards the success of this transfer. We are glad for the opportunity to serve your delivery problems. You are to be aware of the position of things and act vehemently towards the success of this transaction. We are glad for the opportunity to serve your delivery problems. Have a wonderful time. Please call us +44- any time you need assistance.
Yours insincerely Not Mr. David Carrick Not the Senior Delivery Officer No ©2010, Not ups INTERNATIONAL Tel: +44-<Removed> Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Contact (UPS) Malaysia for your shipment today
I don't know if these people are dumber than a box of rocks or the dust in my closet. It simply blows my mind that there are actually people out there who would still fall for this BS. The grammar in this one is horrendous, the spelling is worse, and they continue to make the same errors over and over again. Don't help them. Let them figure it out on their own. I've done my own editing, in yellow, changing cash amounts to "Zero" or "Nothing" for the most part.
Good Day my intended victim, I have been waiting for you since to contact me for your confirmable international certified Bank Draft of $0.00 (Zero United States Dollars), but I did not hear from you for a couple of weeks now and am traveling out of the country for a professional Course and will not be back till September 2011. Oh I'm so sorry, we are on our way to a scientific expediton in Antarctica for the southern hemisphere's summer and we won't be back until next spring. You can join us if you wish. The sun will be up all the time, and you can get a nice tan. Not too many banks down there. None, in fact. Bring cash. Then I went and deposited the Check with (UPS) to avoid loosing the check because it will expire before am back to the country. All you have to do now is to contact (UPS) immediately today to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. NOTE: The (UPS) doesn't know the contents of your package, I registered it as a BOX of Asian clothes. They did not know the content is money, so don't let the (UPS) know that your box contains (confirm-able international certified bank Draft drawn to you) for yours confidential interest and benefits in this transaction. Right now the only money you will send to the (UPS dispatch in Malaysia) before they can commence delivery of your Consignment direct to your postal Address in your country is Nothing only being for the Security Keeping Fee of the Courier Company so far, and i want you to note that I would have paid that but they said no because they don't know when you will contact them and in case of DUMMERAGE. That last one is good for a laugh. Again, don't help them. HERE'S THEIR CONTACT INFO: UNITED PAECLE SERVICE WORLDWIDE, MALAYSIA Controller: Mr. Janta Pearson Email Address: gmail.com (Free e-mail address) Tel: +601-<Removed> Again, Nothing is the only money required of you to pay them as I have paid for the delivery fee, so don't be deceived by anybody to pay any other money except Nothing for the Security Keeping Fee as being inquired from you by the (UPS) for security purpose. CONTACT MR. JANTER PEARSON OF THE (UNITED PAECLE SERVICE WORLDWIDE, MALAYSIA) WITH YOUR FULL PERSONAL INFORMATION AS LISTED BELOW AND YOUR PAYMENT OF NOTHING AS REQUIREMENT FOR THE SECURITY KEEPING FEE DIRECTLY.
Receiver Name: Bryan Royston Ridag Receiver Address: 133 cliff road cheras, Kuala Lumpur Malaysia Text Question: Sky Text Answer: Blue MTCN / REFERENCE NUMBER: Amount to send to them: Nothing They are waiting for your urgent response as soon as possible today. DO NOT EVER CONTACT MR. JANTER PEARSON OF THE (UPS) TODAY WITH THE INFO LISTED ABOVE AND YOUR PAYMENT FOR DISPATCH OF THE BOX TO YOU AS PLANED Sincerely Your Mrs. Elizabeth Danny Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
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