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
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
X-Env-Sender: Linda.Toomey@JCrew.Com
X-Msg-Ref: server-12.tower-46.messagelabs.com!1350982385!44801583!1
X-Originating-IP: [63.119.165.175]
X-StarScan-Received:
X-StarScan-Version: 6.6.1.3; banners=jcrew.com,-,-
X-VirusChecked: Checked
Received: (qmail 5495 invoked from network); 23 Oct 2012 08:53:06 -0000
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>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
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
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
==================================================================
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
X-Spam-Bar: /