RSS

Tag Archives: UN Habitat

“Helen Fountaine”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

Fountaine Helen ( Helen Fountaine ) is a persistent scammer who’ve I been baiting for several months. Some other fake names used by this scammer are;

Helen Fountah
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Fenado Rita
Drawase Solution Home

Click herefor a list of past spam sent by this scammer.

Subject Line: cashier check
From: “Fountaine, Helen” <fountah@lavc.edu>

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 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: Tima Wilson
Tel:+234-8078467568
E-mail: highspeed-service@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

Return-Path: <fountah@lavc.edu>
X-YahooFilteredBulk: 207.62.71.10
Received-SPF: none (domain of lavc.edu does not designate permitted sender hosts)
X-Originating-IP: [207.62.71.10]
Authentication-Results: mta1597.mail.ne1.yahoo.com from=lavc.edu; domainkeys=neutral (no sig); from=lavc.edu; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO lavc-mail-smtp1.lavc.edu) (207.62.71.10) by mta1597.mail.ne1.yahoo.com with SMTP; Sun, 24 Mar 2013 21:04:35 +0000
Received: from LAVC-MAIL-HUB1.lavc-domain.com (172.28.11.103) by lavc-mail-smtp1.lavc.edu (207.62.71.10) with Microsoft SMTP Server (TLS) id 14.2.328.9; Sun, 24 Mar 2013 13:24:12 -0700
Received: from LAVC-MAIL-MS1.lavc-domain.com ([fe80::a112:b587:da03:830b]) by lavc-mail-hub1.lavc-domain.com ([fe80::8420:5bde:26c0:dc8d%11]) with mapi id 14.02.0342.003; Sun, 24 Mar 2013 13:24:02 -0700
From: Fountaine, Helen fountah@lavc.edu
Subject: cashier check
Thread-Topic: cashier check
Thread-Index: Ac4ozESoMYXka9gJRGGS0781rFldMw==
Message-ID: <140A7CE7D2BB554AB383704272A707B054667A46@lavc-mail-ms1.lavc-domain.com>
x-originating-ip: [196.46.245.50]
Return-Path: fountah@lavc.edu

+234-8078467568

Nigerian Spell Caster Scammers
0 View Post
Select comment FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35

My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
( drawasesolutionhome@gmail.com )

 
1 Comment

Posted by on 03/25/2013 in Lottery Scam

 

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

“Vickie Merrifield”

WARNING – EMAIL SCAM / ADVANCE FEE FRAUD

money-trap

From: Vickie Merrifield <Vickiem@uncc.org>
Subject: Shipment Update
Date: March 12, 2013 12:27:59 AM EDT
Reply-To: contact@diplomatic-state.us.ms

UPS World Headquarters
55 Glenlake Parkway NE
Atlanta , GA 30328
United States

As part of the 2013 UN-Habitat compensation payment 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 advised 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
123 William Street,
New York, NY 10038-3804.USA
contact@diplomatic-state.us.ms

Thanks for your patient.

Vickie Merrifield
Chief Operating Officer
United Parcel Service (UPS)

 
Leave a comment

Posted by on 03/14/2013 in Uncategorized

 

Tags: , , , ,

“Rachael Nightingale” aka “David P Abney” aka “Charles Cangelosi”

WARNING – EMAIL SCAM / Pretending to be both ” United Parcel Service ” and ” US Diplomatic Courier Service “

Rachael Nightingale also sends out scam under the name David P. Abney as well as Charles Cangelosi — I’ve posted each email in order from newest received, to oldest.

From: “Cangelosi, Charles” <Charles.Cangelosi@UHhospitals.org>
Date: 14 March, 2013 3:30:42 AM MST
Subject: CONTACT diplomatic-courier.service@hotmail.com

UPS World Headquarters
55 Glenlake Parkway NE
Atlanta , GA 30328
United States

As part of the 2013 UN-Habitat compensation payment 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 advised 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
Email: diplomatic-courier.service@hotmail.com

Thanks for your patient.

Charles Cangelosi
Chief Operating Officer
United Parcel Service (UPS)
Visit us at http://www.UHhospitals.org.

The enclosed information is STRICTLY CONFIDENTIAL and is intended for the
use of the addressee only. University Hospitals and its affiliates disclaim
any responsibility for unauthorized disclosure of this information to anyone
other than the addressee.

Federal and Ohio law protect patient medical information, including
psychiatric_disorders, (H.I.V) test results, A.I.Ds-related conditions,
alcohol, and/or drug_dependence or abuse disclosed in this email. Federal
regulation (42 CFR Part 2) and Ohio Revised Code section 5122.31 and
3701.243 prohibit disclosure of this information without the specific
written consent of the person to whom it pertains, or as otherwise permitted
by law.

Cangelosi, Charles Charles.Cangelosi@UHhospitals.org
diplomatic-courier.service@hotmail.com

From: “Rachael Nightingale” <rachaeln@oxfam.org.au>
Date: 03/11/2013 03:28 PM
Subject: Contact dcs@diplomatic.us.ms

UPS World Headquarters
55 Glenlake Parkway NE
Atlanta , GA 30328
United States

As part of the 2013 UN-Habitat compensation payment 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 advised 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
dcs@diplomatic.us.ms

Thanks for your patient.

Rachael Nighting
Chief Operating Officer
United Parcel Service (UPS)

From: Rachael Nightingale <rachaeln@oxfam.org.au>
Sent: Monday, March 11, 2013 1:05 PM
Subject: Contact: dcs@diplomatic.us.ms

UPS World Headquarters
55 Glenlake Parkway NE
Atlanta , GA 30328
United States

As part of the 2013 UN-Habitat compensation payment 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 advised 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
dcs@diplomatic.us.ms

Thanks for your patient.

David P. Abney
Chief Operating Officer
United Parcel Service (UPS)

 
Leave a comment

Posted by on 03/12/2013 in Other

 

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

“David P Abney” a.k.a “Rachael Nightingale”

WARNING – EMAIL SCAM / ADVANCE FEE FRAUD

From: “Rachael Nightingale” <rachaeln@oxfam.org.au>
Date: Mar 11, 2013 3:10 PM
Subject: Contact: dcs@diplomatic.us.ms

UPS World Headquarters
55 Glenlake Parkway NE
Atlanta , GA 30328
United States

As part of the 2013 UN-Habitat compensation payment 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 advised 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
dcs@diplomatic.us.ms

Thanks for your patient.

David P. Abney
Chief Operating Officer
United Parcel Service (UPS)

Same Scammer different email below

From: David P. Abney gtribello@gibtelecom.net
Sent: Tuesday, March 05, 2013 12:54 AM
Subject: Re: Shipment Update

UPS World Headquarters
55 Glenlake Parkway NE
Atlanta , GA 30328
United States

As part of the 2013 UN-Habitat compensation payment 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
dcs@state-gov.us.ms

Thanks for your patient.

David P. Abney
Chief Operating Officer
United Parcel Service (UPS)

 
1 Comment

Posted by on 03/06/2013 in Other

 

Tags: , , , , , , , , ,

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

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
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

 
3 Comments

Posted by on 10/24/2012 in Lottery Scam

 

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

 
%d bloggers like this: