[Resolved] inquiring — scam emails
I recieved these emails below :-
Flag this messageCONGRATULATIONS!!!Saturday, July 4, 2009 2:51 PM
From: This sender is DomainKeys verified"UNITED NATION DEVELOPMENT PROGRAM" <bella.[protected]@gmail.com>Add sender to ContactsTo: undisclosed-recipientsThe UNITED NATION DEVELOPMENT PROGRAM would like to notify you that your
email address just won the sum of $400, 000 (Four hundred thousand USD).
The email address was selected randomly from over 100, 000 internet websites
around the World. contact Mr. Thompson Powell via Email with the
below information for claim:
1.FULL NAME, 2.ADDRESS, 3.COUNTRY, 4.SEX, 5.AGE, 6.OCCUPATION, 8.TELEPHONE.
NAME: Mr. Thompson Powell
Claims Processing Agent,
(Online Announcer UNDP)
Flag this messageATTN: Wafik Ali Taha ElserwiSunday, July 5, 2009 4:07 PM
From: "UNDP Verifications Department" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.comUnited Nation Development Program
Corporate Headquarters, 91 Station Road,
West Drayton, Middlesex UB7 7LT, United Kingdom.
ATTN: Wafik Ali Taha Elserwi
You have been officially cleared for payment by the Verifications Department at the headquarters of the UN GOVERMENT. In line with our payout policies, your award funds has just been issued as a international certified cheque, we have presently deposited the cheque in the vault of our affiliate accredited delivery firm the "ROYAL EXPRESS COURIER COMPANY", which will be delivering it to your address.
You are now required to contact the ROYAL EXPRESS COURIER for the delivery of your winnings to you.
Contact them with the below information:
1. CLEARANCE CODE NUMBER: R2245UK
2. Full Names
3. Contact Phone Numbers
4. Complete Residential Address to deliver your cheque
Royal Express Courier Company London
Contact Person: Dr Francis Lauren
The ROYAL EXPRESS COURIER in accordance with your choosen mode of delivery will deliver your winning parcel containing the foretasted documents and cheque to your point of contact, where it could be further converted into liquid cash and consequently lodged into your account.
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
Its is imperative that you add your Clearance code Number: R2245UK as the subject of any correspondence with the ROYAL EXPRESS COURIER to ensure they respond in a timely manner.
Note: You are advised to keep your winning information confidential till your claims is processed and your money remitted to you due to the mix up of some email addresses. This is part of our precautionary measure to avoid double claiming.
Mr. Thompson Powell
Flag this messageDear Wafik Ali Taha ElserwiMonday, July 6, 2009 1:11 PM
From: "Royal Express Courier" <[protected]@hotmail.com>Add sender to ContactsTo: [protected]@yahoo.comROYAL EXPRESS COURIER
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
Wafik Ali Taha Elserwi
Dear Wafik Ali Taha Elserwi,
Compliments of the day.
I just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED NATION DEVELOPMENT PROGRAM.
All your Winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the UNITED NATION DEVELOPMENT PROGRAM will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your funds to you. Before the certified bank draft of $400, 000 (Four hundred thousand USD) already in your name can be Couriered to your country, you must first of all, have to choose from the Company delivery options and make the payment for the charges.
Courier of your winning Certified Bank Cheque/draft to you via any of this channel listed below:
(DHL 24 hours Delivery)
(FEDEX 48 hours Delivery)
(UPS 72 Hours Delivery)
Post Office Mail (5 Working Days)
Also, you are required to send to us as soon as possible, these few information below:
(1.) The delivery option which you've chosen.
(2.) Attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to us for identification and documentation purposes.
Having done this, you will be given proper guidelines on how to make payment for the delivery charges. Upon the confirmation of your payment by the verifications department of this company, your parcel shall be immediately cleared for delivery and shall be delivered to you in accordance with the conditions stated in the option choosen.
Congratulations once again.
Dr Francis Lauren
Royal Finance and Courier Limited Management and Central Services.
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