Show menu
Close
FAQ FAQ Categories Categories Sign in Sign in
Close
ADVERTISEMENT

[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
Email: [protected]@live.com
Claims Processing Agent,
Verifications/Logistic Department.

Warm Regards.
Weylin Morton
(Online Announcer UNDP)
http://www.undp.org






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.
http://www.undp.org/

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
5. Country

Royal Express Courier Company London
Contact Person: Dr Francis Lauren
E-mail: [protected]@hotmail.com
TEL: +[protected]

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.

Once again,
CONGRATULATIONS!!!

Yours Sincerely,
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
SERVICES LTD.
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.




To,
Wafik Ali Taha Elserwi

E-mail: [protected]@yahoo.com

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)
_________________________________
Mailing...$77(USD)

Insurance...$543(USD)

Vat (5%)...$44(USD)
_________________________________
Total...$664(USD)
_________________________________




(FEDEX 48 hours Delivery)
__________________________________
Mailing...$67(USD)

Insurance...$524(USD)

Vat (5%)...$17(USD)
__________________________________
TOTAL...$608(USD)
___________________________________



(UPS 72 Hours Delivery)
__________________________________
Mailing...$51(USD)

Insurance...$436(USD)

Vat (5%)...$23(USD)
__________________________________
TOTAL...$510(USD)
__________________________________






Post Office Mail (5 Working Days)
__________________________________
Mailing...$25(USD)

Insurance...$381(USD)

Vat (5%)...$25(USD)
___________________________________
TOTAL...$431(USD)
___________________________________


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
TEL: +[protected]
Dispatch/Transfer Officer
Royal Finance and Courier Limited Management and Central Services.
Was this information helpful?
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
resolved resolved cancelled cancelled resolved resolved resolved resolved cancelled cancelled resolved resolved resolved resolved cancelled cancelled resolved resolved resolved resolved cancelled cancelled resolved resolved resolved resolved cancelled cancelled resolved resolved resolved resolved cancelled cancelled resolved resolved resolved resolved cancelled cancelled resolved resolved resolved resolved cancelled cancelled resolved resolved resolved resolved cancelled cancelled resolved resolved resolved resolved cancelled cancelled resolved resolved
Complaint comments  5 CommentsShareTweet

Comments

i receive the same mail is it fake really for wafik told us what about these mail deliver mony or discard your message

CONTACT INFORMATION. — scam emails

United Nations Organization?
Department of Humanitarian Affairs UK.
United Nations House, 3 Whitehall Court, London, SW1A 2EL.

Winning Notification!!!

We are pleased to inform you of the result of the just concluded annual
final draws of the United Nations Organization Trust Funds.
United Nations Organization draws was conducted from an exclusive list of
47,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer ballot search from the Internet as
part of our international promotions program which was conducted this year.
No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial
number 06-3434 drew the lucky numbers 154/4456/011 which consequently
emerged you as one of the lucky winners in this category. You have
therefore been approved for a lump sum payout of Six Hundred And Fifty
Thousand Five hundred Great British Pound Sterlings(瞿650,500.00).

Note that all prize funds must be claimed not later than 3 weeks. After
this date all funds will be returned to the United Nations TREASURY as
unclaimed.

At this point you are advise to contact the our authorized payment unit in
charge to enable them commence with the transfer of your funds immediately
with the information below:

NAME............... ADDRESS............ TEL................
DATE OF BIRTH ..... COUNTRY............ SEX................
OCCUPATION.........

CONTACT INFORMATION.
Official Agent: Mr.Maxwell Moore.
Official Email:[protected]@qatar.io
Phone Number:[protected]

Sincerely,
Mr Maxwell Moore.

United Nations Organization?
Department of Humanitarian Affairs UK.
United Nations House, 3 Whitehall Court, London, SW1A 2EL.

Winning Notification!!!

We are pleased to inform you of the result of the just concluded annual
final draws of the United Nations Organization Trust Funds.
United Nations Organization draws was conducted from an exclusive list of
47,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer ballot search from the Internet as
part of our international promotions program which was conducted this year.
No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial
number 06-3434 drew the lucky numbers 154/4456/011 which consequently
emerged you as one of the lucky winners in this category. You have
therefore been approved for a lump sum payout of Six Hundred And Fifty
Thousand Five hundred Great British Pound Sterlings(瞿650,500.00).

Note that all prize funds must be claimed not later than 3 weeks. After
this date all funds will be returned to the United Nations TREASURY as
unclaimed.

At this point you are advise to contact the our authorized payment unit in
charge to enable them commence with the transfer of your funds immediately
with the information below:

NAME............... ADDRESS............ TEL................
DATE OF BIRTH ..... COUNTRY............ SEX................
OCCUPATION.........

CONTACT INFORMATION.
Official Agent: Mr.Maxwell Moore.
Official Email:[protected]@qatar.io
Phone Number:[protected]

Sincerely,
Mr Maxwell Moore.
United Nation Development Program
UN House, London, United Kingdom.

ATTN: Igor Maricic,

Be informed that you have been officially cleared for payment by the Verifications Department at the headquarters of the UN GOVERNMENT. In line with the payout policies, your award funds of $400, 000.00 (Four hundred thousand USD) has just been issued as an international ATM MasterCard, Credited to MasterCard Account No. [protected] with serial Numbers:2419873 and Reg. No. MCIMJ:5148/4172 with a daily withdrawal Limit of $10, 000.00USD at any ATM center in Macedonia.

The ATM card has already being packaged along with the ATM PIN and other necessary documents to be delivered to your door step by our affiliate accredited delivery firm the "Interlink Express Parcel Delivery", which will be delivering it to your address.

You are now required to contact the Interlink Express Parcel Delivery for the delivery of your parcel.

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 parcel
5. Country

Contact Person: Mr Defeo Jones
E-mail: [protected]@hotmail.co.uk
TEL: +[protected]
Ensure to give the dispatch Officer a call after sending an email to enable them give your mail an urgent attention.

Once again,
CONGRATULATIONS!!!

Yours Sincerely,
Mr. Jason Morrison
ADVERTISEMENT
avion02.gif (20271 octets)
To,
Jovanov Lazo Dejancho
E-mail: [protected]@gmail.com

Dear Jovanov Lazo Dejancho,

Welcome to Interlink Courier and affiliate to UNDP for the courier of all high priority documentations. kindly be informed that a registered courier to your name and residential address in your country has been registered in our office for delivery.

Hence, as our duty requires, we are to courier the said parcel to your residential address. However, you the beneficiary is solely responsible for our associated courier charges (pending on your choice of delivery priority). With regards to this, you are required to select the most convenient of the 3 options with their associated conditions below.

Platnum High Prioity
=========================
Amount Currency
[protected][protected]----
Mailing 35.00 GBP(£)
Insurance 270.00
Vat (5%) 20.00
Total 325.00
[protected][protected]----
Duration 24 Hours
[protected][protected]----

Premium Prioity
=========================
Amount Currency
[protected][protected]-----
Mailing 35.00 GBP(£)
Insurance 250.00
Vat (5%) 20.00
Total 300.00
[protected][protected]-----
Duration 28 Hours
[protected][protected]-----

Gold Prioity
=========================
Amount Currency
[protected][protected]-----
Mailing 25.00 GBP(£)
Insurance 200.00
Vat (5%) 15.00
Total 240.00
[protected][protected]-----
Duration 72 Hours
[protected][protected]-----

Get back to us with your choice of delivery and a scan copy of any legal identifying document before you will be given proper guidelines on how to make payment for the delivery charges. Upon the confirmation of payment your parcel will be delivered in accordance with the conditions stated in the option chosen.

Hence, we will await your choice of delivery option.

Mr Defeo Jones
+[protected]
Copyright symbol 2012 Interlink Express. Interlink Express Registered office:
PO Box 6979, Roebuck Lane, Smethwick, West Midlands,
B66 1BN. Registered in England and Wales No 1421773
Another scam,
Dear Friend,


This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme.I am happy to inform you that we have forwarded your details over to the management of the Interlink Express Company Ltd.I am also pleased to inform you that we have issued out a cheque of [1 million pounds ($1.56 million) ] in your name and through our attorney, has now been deposited with Interlink Express Company Ltd, the Accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2012. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

Recently, i discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the draft. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your informations strictly confidential until your claim has been fully recovered.

You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in-charge of your certified cheque of [1 million pounds ($1.56 million)] .

You will need to Contact Interlink Express Company Ltd which is our accredited delivery company.You are to reach them with the information below.

NOTE: You do not have much time to get this done.I advise you act fast and get in touch with Pastor Daniel Gabriel of Interlink Express Company Ltd. His contact information is stated below:




Name of Courier: Interlink Express Company Ltd
Courier Address: Roebuck Lane, Smethwick,
West Midlands, B66 1BN. Registered in
England and Wales No 1421773
Customer care Number: [protected]
E-mail Contact Address:
[protected]@YAHOO.COM
[protected]@INTERLNK-XPRESS.COM



You are to contact them with the following information within the next 24hours;

Note This Form Must be filled
1. Full name:
2. Address where you would want the parcel delivered to.
3. Telephone Number/Fax Number.

Please note that upon your contact with Pastor Daniel Gabriel, you are to provide him with your Donation Code Number [DAWES/231/2011BDB] so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavour to keep us fully informed on all developments with the courier company so that i can also monitor the delivery process through a feedback from you.We look forward to your prompt response, should you have any questions, do not hesitate to contact me as soon as you possibly can.

Your follow up and full cooperation is highly anticipated.

Best Regards,
Dave Dawes.
[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    India

    Complaint categoryCategory: Other
    Add Company Information

    ADVERTISEMENT