COUNTERFEIT CHECK SCAM – ADVANCE FEE FRAUD
From: “Holt, Christine” <firstname.lastname@example.org>
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
Please take note that you will pay a shipping/handling fee of $65 USD to High Speed Delivery Service.
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:
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 (email@example.com (http://firstname.lastname@example.org)) for your
United Parcel Service
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
Thanks and regards,
Deputy Special Representative