Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#69649 by buried under 419s Wed Oct 05, 2011 4:36 am
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Date: Wed, 5 Oct 2011 04:08:23 -0400 (EDT)
Subject: Ref: UN052-0320
From: "Hetterly Nancy" <H.nancy@un.org>
Reply-To: ups-center@dgoh.org
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Content preview: After much 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 $800,000.00 USD. [...]
Content analysis details: (-2.3 points, 7.0 required)
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-2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, medium
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-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1563]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: NO

After much 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
$800,000.00 USD.

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.

United Parcel Service (UPS)
Contact Name: Richard Brett
Tel: +2348055516808
E-mail: ups-center@dgoh.org

Please take note that you will pay a shipping/handling fee of $80.00 USD
to UPS.

Thanks for your patience.

Ms. Hetterly Nancy
Programme Manager
United Nations Human Settlements Programme

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

#126978 by Rosita Fri Sep 28, 2012 6:54 pm
I got the same, these scammers should be persecuted and put in jail. I hope nobody falls for it. I get at least 1 email a week about the millions they are sending me, or are in ups. They also send emails telling me my ebay account is overdue, or my ups package won't be delivered until I send them a $ payment.

You have been compensated with a cheque payment of $2,811,041.00 USD by the UN-HABITAT.
Please email your Name, Residential Address, Country and telephone number to ( ups.deliveryservice@dgoh.org ) for your cheque claim.
CONTACT:- United Parcel Service (UPS)
Contact Name: Ola Peter
Tel: +2348057294222
E-mail: ups.deliveryservice@dgoh.org
Please take note that you will pay a shipping/handling claimant fee of $95 USD to UPS.

Dottie F. Benson
Programme Manager
United Nations Human Settlements Program
#127303 by Ericp Tue Oct 02, 2012 1:26 am
On 2 ???? 2012, at 04:25, "Gannon, Lewis B." <LEWIS.B.GANNON@saic.com> wrote:

 
 
After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD.
 
Please contact United Parcel Service with your name, resident address and your direct telephone number for the delivery of your cashier check.
 
United Parcel Service (UPS)
Name: Ola Peter
Tel: +2348057294222
E-mail:  ups.deliveryservice2012@dgoh.org
 
PS: Take note that you will pay a shipping/handling fee of $95 USD for your check delivery by the courier service.
 
Thanks for your attention
 
Gannon, Lewis B
Program Manager
United Nations Human Settlement Programme
---------------------------------------------------------------------------------
Contact UPS Directly via ( ups.deliveryservice2012@dgoh.org ) for your parcel pick-up.

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