Do You Know the Warning Signs of FRAUD?
Delivering Trust
For six consecutive years, the U.S. Postal Service has been rated as the most trusted agency of the U.S. federal government by the Ponemon Institute. This doesn't happen by accident. The Postal Service takes geat pride in providing a safe, secure, universal postal system for the American public. Part of that effort involves helping consumers recognize potential fraud. We join our federal partners in providing you these fraud prevention materials. Please take a moment to view the tips in this brochure. They have been compiled by the Postal Service's law enforcement and security arm, the U.S. Postal Inspection Service. Together, we can help protect our families and ourselves from these crimes.
United States Postal Service John E. Potter, Postmaster General Fraud Facts
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We're Out to Stop Fraud
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U.S. Postal Service
The Scams
Your Parcel is Withheld for Security Reason ssssIs any of this looking at all familiar yet? It's a SCAM! Look at this one: Two identical emails with two different Reply-To addresses, sent about 28 hours apart from one another
from USPS OFFICE AUTHORITY <[email protected]> reply-to <Removed>@mail2world.com to undisclosed recipients date Sun, Feb 7, 2010 at 11:26 PM subject Your Parcel Is Withheld For Security Reason USPS OFFICE AUTHORITY P.O BOX 55, NEW YORK NY, 10116-0555 MAIL TO How smart are these guys? Not very. They copy each other's stuff, slap their own names and addresses on them and send them out. These two emails appear to be from the same guy, using two different email addresses from Post Office Authority <@us.com> reply-to @mail2world.com to undisclosed recipients Sat, Feb 6, 2010 at 7:09 PM subject Parcel Withheld For Security Reasons ssss USPS OFFICE AUTHORITY P.O BOX 55, NEW YORK NY, 10116-0555 MAIL TO: POST.COM (Free e-mail address from mail.com) This is to notify you that we have intercepted your parcel from DHL/UPS courier service from delivering the parcel to you for security reasons as stated below. Our scanning system detected your parcel containing a confirmable ATM CARD. Before the parcel could be delivered, you are obliged to obtain A Duly Sworn Affidavit from the Spanish High Court in Spain to back up the the origin of the Parcel, this is in line with the Anti Terrorist Campaign due to the Law Implemented by government of United States of America to protect and reduce the terrorist activities. We kindly advise you to contact the agent in Madrid, Spain to get the Sworn Affidavit for you. Please note that the cost of the Sworn Affidavit costs only $154 which must paid by the receiver of the parcel. Below is the contact details of the agent in charge. He will advice you on how the payment should be made so please contact him immediately you receive this notification. What a bargain! That last affidavit was gonna cost $340! Name: Mr Michael Boston Tel:0034- Secure Email: mail2world.com (Free e-mail address) Yeah, now he claims to have "secure" email just so you'll feel safe as he's trying to rip you off. I guarantee you no one's going to buy a secure digital web certificate just to send and receive secure email in and out, unless it's company secrets or top secret government stuff. And even then, you can use Hushmail. It's free! We shall forward the card to you as soon as we receive the Duly Sworn Affidavit, we are doing this to secure your interest considering the credit card frauds and stolen cheque which brings problem to American citizens all around the world. Your prompt response is most higly desired to terminate the delivering of your parcel. Mr William R Gillian, Jnr Chief Postal Inspection Service Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You {GPS} Global
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United States Postal Inspection Service
from Walter Moore <[email protected]>
reply-to @in.com to undisclosed recipients date Fri, Feb 26, 2010 at 8:18 PM subject UNITED STATES POSTAL INSPECTION SERVICE EMAIL: @in.com This is to notify you that we have intercepted your parcel from DHL 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 ATM CARD to the tune of $14,500,000.00 USD. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED. We have also forwarded the Serial Number of the ATM CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES. Also for the Delivery of the Parcel to continue, you are in obligation to obtain from England, a Duly Sworn Affidavit from British 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 ATM CARD or the DHL Courier Agent in LOndon,England to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address. Below is his contact information. Note that the cost of the Affidavit is $340 and do not hesitate to remit the amount to him. Oh I'm gonna hesitate alright - I'm gonna do a whole lot of hesitating Name: David Martins Email address: [email protected] Tel: +44- We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: [email protected] Your urgent action on this notice will be appreciated. Sincerely, Not Walter Moore Not the Chief Postal Inspector Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Undelivered parcel
This guy wants you to respond to a free gmx.com email address. I know it's free, I have one myself. You can tell the scammers that you're onto them this way. They have no choice but to use a free email address, unless they want to risk their employment or their freedom. Using a U.S. federally owned e-mail server to conduct a scam would not be a very good idea at all LOL.
His gmx.com email address isn't any good anymore, he probably got it nuked by GMX. LOL When you simply hit "Reply" to reply to him, he has it going to a gala.net e-mail account, which appears to be a free Russian e-mail service. Otherwise, don't correct their mistakes or their spelling, because it only tips them off to improve their little scam. 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$0.00 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$0.00 and always hesitate to remit the amount to him at all times. Name: Mr Michael Kitzinger Email address: <Removed>@gmx.com Tel: 011-<Removed> 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. Always send your correspondence to our secure email: Post.com is a free e-mail address that you can get at mail.com. I have one myself. <Removed> @post.com Your urgent action on this notice will be appreciated Sincerely, NOT GUY COTTRELL Not the Chief Postal Inspector 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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