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Tag Archives: UPS Delivery Service

“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
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Subject: Re: your payment
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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

 
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Posted by on 10/24/2012 in Lottery Scam

 

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