If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
For awareness purpose the scam email is pasted below.
reply-to: upscourier1@zbavitu.net
to: donchisco@bellsouth.net
date: Mon, Aug 19, 2013 at 10:28 PM
subject: Attn: For Your ATM Card
mailed-by: cantv.net
Attn: For Your ATM Card
I have registered your ATM CARD of $5.5 with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs, Atm Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Courier Office:
Name of Dir:Morris Musa
E-mail:(upscourier1@zbavitu.net)
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee 125.00 usd only.Please indicate the registration Number and ask Him how pay security fee for express delivery to your doorstep without any delay.
Best Regards,
Don Chisco
from: George Whitehead <mahbub@ibnsinapharma.com>
reply-to: georgewhitehead23@qq.com
to:
date: Mon, Aug 19, 2013 at 9:15 AM
subject: Re: Hi
We Need a representative who can help us establish a medium of getting to
the customers of our clients in the Canada and America. Contact us if
Interested via: georgewhitehead23@qq.com
from: Frank Musca <officefile7777@cantv.net>
reply-to: m.gramsendmoney@live.com
to: dlcimini@yahoo.com
date: Mon, Aug 19, 2013 at 11:58 AM
subject: WELCOME TO MONEY GRAM TRANSFER URGENT
mailed-by: cantv.net
This is to inform you that your check valued of $2.5USD has been deposited with the Money Gram transfer office in Benin Republic. Contact TONY MIKE at:-(m.gramsendmoney@live.com) phone number:+229 9392-7596.
The payment was arranged by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head ofState, President DR BONI YAYI and the Governor of Central Bank Of Benin.
my agreement with money gram is $7,000 two times daily, until the sum of $2.5USD is tranfered.
Note that the administrator payment need this details from you to process
your payment:
Receiver name: _________
Mobile Phone:________
Country:__________
The Money Gram transfer center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Thanks
Mr. Frank Musca
from: Ban ki-moon. <info@senders.org>
reply-to: dannyscot36@yahoo.com.ph
to:
date: Sat, Aug 17, 2013 at 7:48 AM
subject: UNITED NATIONS PAYMENT NOTIFICATION CLEARANCE.
Attention:Sir/Madam:
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH May 2013 as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.
However it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin number is: XXXX.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world, we have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:
(1).Name: Mrs Lydia Hilton
Website: http://www.ups.com/
Tracking Number: h7910086543
(2)Name: Samuel Brown:
Website: http://www.aramex.com/
Aramex Tracking Number: 7843074734
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
Person to Contact: Mr. Daniel Scott
Emails: dannyscot36@yahoo.com.ph
We are working according to the constitution binding this committee as well as helping the less privilege through this means.
You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM CARD.
Making the world a better place
Regards,
Ban ki-moon.
Secretary-General
http://www.u n.org/sg/bio graphy.shtml
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