Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Casciana Terme, Province of Pisa, Italy
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
The email is signed:
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.
|MuÃ±eca (Succasunna, NJ, United States) Added the following extra information on :2011-11-09 16:40:56|
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: firstname.lastname@example.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
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.