RSS

“Holt Christine”

19 Feb

COUNTERFEIT CHECK SCAM – ADVANCE FEE FRAUD

scamalert

From: “Holt, Christine” <chholt@nvcc.edu>
Date: February 16, 2013, 5:41:56 AM MST
Subject: cashier’s check payment
You have been compensated with a cashier check payment of $2,811,061.00 USD by the UN-HABITAT.

Please email your Name, Residential Address,City, State, Zip code, Country and telephone number to Highs Speed Delivery Service for your check claim.

Highs Speed Delivery Service (HSDS)
Contact Name: Abu Willson
Tel: +2347033364633
E-mail: highspeed-service@manager.in.th

Please take note that you will pay a shipping/handling fee of $65 USD to High Speed Delivery Service.

Holt Christine
Programme Manager
United Nations Human Settlements Program

**NOTICE** This message and accompanying documents may contain confidential information and/or protected health information intended for disclosure only to the authorized recipient. If you are not the intended recipient, any unauthorized interception, review, dissemination, copying, and/or disclosure of this information are violations of both Electronic Communications Privacy Act and the Health Insurance Portability and Accountability Act. If this message is received in error, please notify the sender immediately, delete the message and destroy any hard copies printed.

The email below is a scammer using the same phone number as the above scammer.

Got this in my e-mail.
Didn’t know I had it coming to me:yahooo::yahooo::yahooo:
FYI

This is to inform you that I am a delegate from the United Nations Compensation
Commission and to notify you finally about your outstanding Compensation Check
payment of $2,759,389 USD.

Send your Name, Address, City, State, Zip Code, Country and your Telephone
number to UPS dispatch/shipment office (dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)) for your
check delivery.

United Parcel Service
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-7033364633
dispatch.office@ups-n-g.com (http://www.thebassbarn.com/mc/compose?to=dispatch.office@ups-n-g.com)

Thanks and regards,

George Charpentier
Deputy Special Representative
(UNCC)

 
Leave a comment

Posted by on 02/19/2013 in Lottery Scam

 

Tags: , , , , , ,

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

 
%d bloggers like this: