Showing posts with label United States Dollars. Show all posts
Showing posts with label United States Dollars. Show all posts

Wednesday, March 12, 2008

URGENT REPLY TO UPS COURIER COMPANY – Phishing Spam Email

Subject: Urgent Reply To Ups Courier Company

(Rip off email – never answer emails such as these scammers)


HILL & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dear Friend,

Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable Bank Draft of ($1.2m) United States Dollars, but I did not hear from you since then ,Then I went and deposited the Draft with UPS COURIER COMPANY, Cotonou,Benin Republic, before I travelled out of the country for a short Course and i will not come back untill three months. What you have to do now is to contact the UPS COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges.,

The only money you will send to the Courier & Security Company to deliver your Draft direct to your postal Address in your country is ($98) only being their Securit Keeping Fee of the Courier Company so far.Again, Do not be deceive by anybody to pay any other money except $98.00,I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the UPS COURIER COMPANY now for the delivery of your Draft with this information bellow. UPS COURIER COMPANY Benin Republic.

E-mail: (upscourier.company@yahoo.fr)

Contact number;+229-9386-7094

Registration Reference No; wwdsc/xxx/100

Code Number:xxxdcsc/6545

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action. You should also Let me know through email as soon as you receive your Draft.

Note. UPS COURIER COMPANY do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend o verseas. They do not know that it contains a bank draft of such a huge amount of money. This is to avoid them tempering with the parkage. Do not let them know the contents .i am waiting to hear the good news from you.

Yours Faithfully,

MR JERRY MIKE.
________________________________

2008 最火爆的网络游戏
http://ad1.adpolestar.net/ (Rest of link removed)

*用搜狗拼音写邮件,体验更流畅的中文输入
goto.mail.sohu.com (Rest of link removed)

Information about web site AdPolestar com

Registrant: AdPolestar com adpolestar@gmail.com +33.613572205
WOG Software Developing Group
12, rue Pierre Semard BP 127 Grenoble Cedex 1
Grenoble,Isere,FR 38003

Domain Name:adpolestar.net
Record last updated at 2007-12-06 21:50:15
Record created on 2004/2/5
Record expired on 2009/2/5

Information on domain Name: SOHU.COM

Registrant:
Sohu.com Limited
11 Floor,
No.1 Zhongguancun East Road. Vision Bld.
BEIJING, BJ 100084
CN

Administrative Contact, Technical Contact:
Li, Keyn dnsadmin@sohu-inc.com
SOHU.COM
F10, Tech-NO
Sohu Plaza.,No.1 Zhongguancun East Road.
BEIJING, Beijing 100084
CN
8610-62728000 fax: 8610-62702152

Record expires on 04-Jul-2009.
Record created on 05-Jul-1998.
Database last updated on 12-Mar-2008 19:38:39 EDT.

Monday, August 13, 2007

Business Representative Required - scam spam

(total scam - NEVER contact these people)

From: The Hon. Vincent Peet
Cecil Wallace-Whitfield Centre
Cable Beach
P.O. Box N 3017
Nassau, N. P., Bahamas


Good day to you.

My name is Sen. The Hon. Vincent Peet. I work with the Ministry of Finance in the Bahamas.

We have a profiling amount of $38.5M (Thirty eight Million and Five Hundred Thousand United States Dollars only) secured in an offshore Bank account here in the Bahamas. I have decided to contact you to seek your assistance in securing these funds into a safe account for future investment purposes but requiring maximum confidentiality. This is borne of the fact that I and my colleagues are still in active service in our respective Ministries here in the Bahamas.

If you are willing to participate and you are capable of handling the amount mentioned, kindly revert back me with your private phone, email and fax and I will provide you more information and the procedure of making you the beneficiary of the said funds in less than 7 working days.

Once I get your response and you indicate your willingness to assist us in securing these funds, we shall first deliberate and agree on the percentage that you will take for assisting us secure the funds as this is subject to negotiations. After this, I shall, in my capacity introduce you/your company to the withholding bank with proper documents as the legal beneficiary of the money.

Note however that they are no encumbrances with the funds, the monies are not proceeds from drugs sales neither are they terrorist related. The funds were generated from a legitimate business deal.

I will await your urgent response.

Regards,

Hon. Vincent Peet