[email protected] Collins Abah

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Mon, 9 May 2011 09:14:18 -0400 (EDT)
Date: Mon, 9 May 2011 09:14:18 -0400 (EDT)
From: Moore Pamela <[email protected]>
Reply-To: United Parcel Service <[email protected]>
Message-ID: <1221253420.1354862.1304946858191.JavaMail.root@emu-sfpop-mailstore10>
Subject: Re: your cashier check
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Delay on my part has been due to the change of my duties. I have sucessfully deposited your Cashier Check of $825,000.00 USD with the United Parcel Service. I am now in Kenya for my new job.

I need you to contact the United Parcel Service (UPS) for delivery of your check.

Please take note that you will pay a shipping/handling fee of $87.00 US Dollars.

Contact UPS with below details and pay the shipping/handling fee ($87 USD) to receive your cashier check:

Name: Collins Abah
Tel: +2347033364633
E-mail: [email protected]

Thank you for your patience.

Moore Pamela
Programme Manager
United Nations Human Settlements Programme

I received a similar email with an advance UPS fee of $95 requested, but recognized it as a scam.

Welcome ladyleen
good to know you are safe, and thanks for the warning.

Could you please post the email address of the scammer and the text of his mail (delete your own name and address)? It will help others who do a Google search.

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.

During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.

This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.

For more info, contact the assigned UPS agent for the delivery of your cashier check.

United Parcel Service (UPS)
Contact Name: Collins Abah
Tel: +2348182662437
E-mail: [email protected]

Please take note that you will pay a shipping/handling fee of $95.00 USD to UPS.

Thanks for your patience.

Dancel Ria
Programme Manager
United Nations Human Settlements Programme

I got the same email

Received the same email, under a different name.

--------------------------------------------------------------------------------------------------------------------------------

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation
payment.

During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.

This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness. For more info, contact the assigned UPS agent for the delivery of your cashier check.

United Parcel Service (UPS)
Contact Name: Robert Ayo
Tel: +2347039278107
E-mail: [email protected]

Please take note that you will pay a shipping/handling fee of $95.00 USD to UPS.

Thanks for your patience.

Judith Bleich
Programme Manager
United Nations Human Settlements Programme

A similar email was sent to me
from: Abby Baker <[email protected]>
reply-to: [email protected]
============================================================
After much 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.

During our last two annual calculation of your banking activities we have
realized that you are eligible to receive a compensation payment of
$800,000.00 USD.

This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness.

For more info, contact the assigned UPS agent for the delivery of your
cashier check.

United Parcel Service UPS
Name: Ahmed Hamilton
Tel: +2348035334100
E-mail: [email protected]

Please take note that you will pay a shipping/handling fee of $250 USD to
UPS.

Thank you for your patience.
Abby Baker
Programme Manager
United Nations Human Settlements Programme

Thank you for this report, glenmoor3!

With this phone number a similar scam here:
http://www.volkszone.com/VZi/showthread.php?t=733095

In this other scam he is using
[email protected]