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“UPS” a.k.a “Linda Toomey” a.k.a “Abu Wilson” “Perkins Mitchell” a.k.a “Jimenez Lisa”

24 Oct

NIGERIAN SCAM — ADVANCE FEE FRAUD

Note: This scammer also goes under the name Abu Wilson – Perkins Mitchell  – Gill Wanchai – I’ve put the emails in order from Newest to Oldest received.

From: “Jimenez, Lisa”
To:
Sent: Tuesday, 21 May 2013 10:17 AM
Subject: Cashier Check

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 by the UN-HABITAT.

Please contact UPS Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check.
United Parcel Delivery Service (Ups)
Contact Name: Tima Wilson
Tel:+234-8078467568
E-mail: ups-deliveryservice@wss-id.org

PS: Take note that you will pay a shipping/handling fee of $86 USD for your check delivery by the courier service.

Thanks for your attention

Jimenez Lisa
Program Manager
United Nations Human Settlement Programme
==================================================================
Contact UPS Directly Via E-mail ( ups-deliveryservice@wss-id.org )For Your Parcel Pick-up
==================================================================

From: United Parcel Service <ups-ng2011@live.com>
Sent: Wed, Mar 13, 2013 10:45 pm
Subject: Shipment Update‏‏‏‏

As part of the UN-Habitat 2013 compensation reconciliation process, we have been advised to inform you that your compensation payment (US$2,811,071.00) has now been forwarded to the Diplomatic Courier Service under the supervision and directives of the U.S. Department of State, to convey your overdue compensation payment delivery to you in cash payment.

You are therefore advice to contact the U.S. Diplomatic Courier Service with your:-

Full Name:
Current Address:
Day Time Telephone Number:
Nearest Airport to your Resident/City:
Preferred date for your cash Delivery:

Please forward the above requirements to the U.S. Diplomatic Courier Service with their below contact.

Diplomatic Courier Service
c/o U.S. Department of State
2201 C Street NW
Washington, D.C. 20520 USA
d iplomatic-cs@diplomats.com

Thanks for your patient.

Abu Wilson
(Dispatch Officer)
United Parcel Servic

Name: Linda Toomey
Email Address: LindaToomey@JCrew.com
Subject: your payment

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address, to inform you that I am a delegate from the United Nations Human Settlements Programme and I’m here to notify you finally about your outstanding compensation payment of $2,811,041.00 USD with identification number UNHABITAT/NG/513.For more information, contact High-Speed Delivery Service with your Name, Resident address and your direct Telephone number for the delivery of your cashier check.High-Speed Delivery Service (HSDS)
Contact Name: Abu Wilson
Tel: +234-7053898018
E-mail:highspeed-ng@dgoh.org

Take note that you will pay a shipping/handling fee of $95 USD for delivery of your compensation check.
Thanks for your attention

Linda Toomey
Program Manager
United Nations Human Settlement Programme

 ______________________________________________________________________

This email (including any attachments) may contain confidential and/or privileged information. Any unauthorized distribution, copying or disclosure is prohibited. If you are not the intended recipient, please notify the sender immediately and permanently delete this email and any attachments. Thank you.

Header Information

Return-Path: <Linda.Toomey@jcrew.com>
X-Originating-IP: [216.82.241.196]
Authentication-Results: mta1244.mail.ac4.yahoo.com from=JCrew.Com; domainkeys=neutral (no sig); from=JCrew.Com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail46.messagelabs.com) (216.82.241.196) by mta1244.mail.ac4.yahoo.com with SMTP; Tue, 23 Oct 2012 01:53:07 -0700
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Received: from unknown (HELO nyc-relay-02.JCrew.Com) (63.119.165.175) by server-12.tower-46.messagelabs.com with RC4-SHA encrypted SMTP; 23 Oct 2012 08:53:06 -0000
Received: from nyc-vms-05.JCrew.Com ([10.20.21.20]) by nyc-relay-02.JCrew.Com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 23 Oct 2012 04:52:59 -0400
X-MimeOLE: Produced By Microsoft Exchange V6.5
Subject: Re: your payment
Message-ID: <6C0F784FA1BC1441B3C24523A8B0702903592A3E@nyc-vms-05.jcrew.com>
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Thread-Topic: your payment
Thread-Index: Ac2w+8rxvOV1lSRmTDqYQlDx74RW7A==
From:
“Linda Toomey” <Linda.Toomey@JCrew.Com>
Return-Path: Linda.Toomey@JCrew.Com 2347053898018 +2348078467568

diplomatic-cs@diplomats.com ups-ng2011@live.com ups-deliveryservice@wss-id.org ups.deliveryservice@wss-id.org ups_services02@wss-id.org fedex.deliveryservice@wss-id.org toyotaclaimsdepartment@wss-id.org

 
3 Comments

Posted by on 10/24/2012 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , ,

3 responses to ““UPS” a.k.a “Linda Toomey” a.k.a “Abu Wilson” “Perkins Mitchell” a.k.a “Jimenez Lisa”

  1. kitty

    05/21/2013 at 01:01

    From: “Jimenez, Lisa”
    To:
    Sent: Tuesday, 21 May 2013 10:17 AM
    Subject: Cashier Check

    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 by the UN-HABITAT.

    Please contact UPS Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check.
    United Parcel Delivery Service (Ups)
    Contact Name: Tima Wilson
    Tel:+234-8078467568
    E-mail: ups-deliveryservice@wss-id.org

    PS: Take note that you will pay a shipping/handling fee of $86 USD for your check delivery by the courier service.

    Thanks for your attention

    Jimenez Lisa
    Program Manager
    United Nations Human Settlement Programme
    ==================================================================
    Contact UPS Directly Via E-mail ( ups-deliveryservice@wss-id.org )For Your Parcel Pick-up
    ==================================================================

     
  2. Fanja

    05/30/2013 at 02:38

    De : Mark Wilson [mailto:alexis.bonnin@ensil.unilim.fr]
    Envoyé : jeudi 30 mai 2013 02:51
    À : undisclosed-recipients:
    Objet : UN compensation payment of $2,811,041.00.


    As part of the 2013 UN-Habitat compensation payment reconciliation process,After several attempts to reach you, 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.

    Please contact High-Speed Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check.

    High-Speed Delivery Service
    Contact Name: Mark Wilson
    E-mail: highspeed.courierdelivery@syvip.com

    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.
    Abu Sander
    Program Manager

    Return-path:
    Delivery-date: Thu, 30 May 2013 02:51:42 +0300
    Received: from mail.unilim.fr ([164.81.1.46]:35821 helo=smtp.unilim.fr)
    (envelope-from )
    id 1Uhq9d-00057g-M8
    Thu, 30 May 2013 02:51:42 +0300
    Received: from mail.ensil.unilim.fr (mail.ensil.unilim.fr [164.81.204.240])
    by smtp.unilim.fr (8.13.1/8.13.1) with ESMTP id r4TNpJeS032083
    (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);
    Thu, 30 May 2013 01:51:21 +0200
    Received: from http://www.ensil.unilim.fr (www.ensil.unilim.fr [164.81.204.210])
    by mail.ensil.unilim.fr (Postfix) with ESMTP id 81CEE1A07C;
    Thu, 30 May 2013 01:50:27 +0200 (CEST)
    MIME-Version: 1.0
    Content-Type: text/plain; charset=UTF-8;
    format=flowed
    Content-Transfer-Encoding: 7bit
    Date: Thu, 30 May 2013 00:51:16 +0100
    From: Mark Wilson
    To: undisclosed-recipients:;
    Subject: UN compensation payment of $2,811,041.00.
    Organization: Mark Wilson
    Reply-To:
    Mail-Reply-To:
    Message-ID:
    X-Sender: alexis.bonnin@ensil.unilim.fr
    User-Agent: Webmail ENSIL
    X-Univ-Limoges-Greylist: Sender IP whitelisted, not delayed by milter-greylist-4.2.3 (smtp.unilim.fr [164.81.1.45]); Thu, 30 May 2013 01:51:21 +0200 (CEST)
    X-Univ-Limoges-MD: Pas de virus trouve
    X-Scanned-By: MIMEDefang 2.67 on 164.81.1.45
    X-Univ-Limoges-MailScanner-Information: Serveur Anti-virus Please contact postmaster@unilim.fr for more information
    X-Univ-Limoges-MailScanner-ID: r4TNpJeS032083
    X-Univ-Limoges-MailScanner: Found to be clean
    X-Univ-Limoges-MailScanner-Envelope-From: alexis.bonnin@ensil.unilim.fr
    X-Spam-Status: No, score=0.2
    X-Spam-Score: 2
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