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Scam Report Type: at  
Scam ReporterScam Tips Received
L.P.
Casciana Terme, Province of Pisa, Italy
2011-10-20 18:36:20
Wills/Probate Scam
+1 FYI
 Scammer
  Information
Name:
   Pendergrass Tanice Programme Manager United Nations Human Settlements Programme
Email Address:
   TPendergrass@KaleidaHealth.org /upsng211@dgoh.or
Telephone:
   +234-818-147-7003
One \"Pendergrass Tanice\" (which by the way seems to be a real person who can be found on Facebook) sent an email to \"UNDISCLOSED RECIPIENTS\" explaining that he had attempted many times to phone and finally emailed in order to tell me that each of us are to receive an \"outstanding compensation payment\" of $2,811,041.00 USD because I have \"suffered loss as a result of fraud, accident or illness\".

This UPS agent is supposed to deliver my cashier check after I pay a shipping/handling fee of $205.00 USD to UPS.


United Parcel Service (UPS)
Contact Name: Collins Abba
Tel: +234-818-147-7003
E-mail: upsng211@dgoh.org


The email is signed:

Pendergrass Tanice
Programme Manager
United Nations Human Settlements Programme

At the bottom of the email is this:


The Keeping You Informed section of Kaleida Health\'s website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleidahealth.org/kyi

As you see, there is a lot of \"information\". A couple of emails, a telephone number and a website.
Follow Ups/Extra Information. Most recent is listed first.
Muñeca   (Succasunna, NJ, United States) Added the following extra information on :2011-11-09 16:40:56
 Scammer
  Information
Name:
   Barbara Parsons
Email Address:
   upsexp@dgoh.org
Received the following. With the name and email provided above.....
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 Abba Tel: +234-818-147-7003 E-mail: upsexp@dgoh.org
Please take note that you will pay a shipping/handling fee of $205.00 USD to UPS.
Thanks for your patience.
Barbara Parsons Programme Manager United Nations Human Settlements Programme
Disclaimer:
This e-mail and any attachments are confidential and may be protected by legal privilege and are intended only for the use of the addressee (s) named herein. If you are not the intended recipient, an addressee, or the person responsible for delivering this to an addressee, you are hereby notified that reading, using, copying, or distributing any part of this message is strictly prohibited. If you have received this e-mail in error, please return the e-mail to the sender and promptly delete the copy from your system.

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