Mail kommt über Australien.

203.14.53.3 - Geo Information
IP Address 203.14.53.3
Host e7359svint068.det.wa.edu.au
Location  AU, Australia
City Perth, 08 -
Organization Education Department of WA
ISP Education Department of WA
AS Number AS17561 Internet service provision to Western
 

Zitat:

United Parcel Service Centre(UPS)
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-818-147-7003






24 hrs 7 days week.
 
Dear Esteem Customer: Serge Abdulla,
 
Welcome to the UPS Customer Service Center
 
We wish to inform you that we have received your email regarding your Compensation Check payment of $1,759,000 USD. It may interest you to know that the United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered by beneficiaries. The Governing Council is the organ of the Commission that sets its policy within the framework of relevant United Nations Security Council resolutions. As such, it establishes the criteria for the compensability of claims, the rules and procedures for processing the claims, the guidelines for the administration and financing of the Compensation Fund and the procedures for the payment of compensation. 

Your compensation payment has been endorsed and approved by the Governing Council of the United Nations Compensation Commission. We were officially contracted and currently working with the directives and documentation that was submitted to us by the Governing Council of the UNCC for the delivery of Check payments to their selected beneficiaries. They have sent us your information as one of the approved beneficiaries to be compensated and we have received a Check issued in your name to be delivered to you.

In accordance with the procedures established by the Governing Council of the United Nations Compensation Commission, you are expected to have a valid identification of yourself as a proof of your Identity upon delivery of your Check payment by our delivery agent.

Meanwhile, you are required to pay the shipping/handling fees of $95.00 USD before we dispatch your check parcel for delivery to your address. We also want to officially guarantee you that you are in safe hands and we have concluded every arrangement to dispatch your Check parcel for delivery to you through our First Class Express Delivery. With this delivery option, your Check parcel will be delivery to your address within 48hours (2days) of shipment from our operating office.
 
We therefore advice you to re-confirm your delivery address properly in case there is a change in your address that was previously submitted to us by the United Nations Compensation Commission.
 
RECEIVER'S NAME: 
DELIVERY ADDRESS:   
COUNTRY: 
TEL:
 
You are to send the required charges ($95 USD) through Western Union Money Transfer®, using the below information.

===========================
NAME: Chidi Kingsley
DESTINATION: Nigeria
Text Question: Good
Text Answer: Good
======================

Money Transfer Control Numbers (MTCN) are to be provided by you after payment.
 
IMPORTANT INFORMATION:  We do not ship any item/parcel on C.O.D. We only dispatch items/parcel for shipment on confirmation of the appropriate Shipping & Handling fee of such items/parcel.
 
Please call for more info. +234-818-147-7003
 
Regards,
 
Abu Richard
(Dispatch Officer)                                        

UPS bittet darum alle verdächtigen Mails die im Zusammenhang mit UPS eingehen an fraud@ups.com weiterzuleiten.

Federal Bureau of Investigation
United Sates of America Embassy:
London, England
United Kingdom
 
Attention: Beneficiary,
 
The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the United Parcel Service, as the Beneficiary of the said $1,759,000 USD from the United Nation Compensation Commission.
 
So the Federal Bureau Of Investigation (FBI) United Kingdom, in conjunction with the Secret Intelligence Service (SIS), have carried out an investigation on your Compensation Cheque with the United Parcel Service through our various Monitoring Networks and we have confirmed and verified that your ongoing transaction with the United Parcel Service is Legal and you have the Lawful Right to claim your due Compensation Cheque of $1,759,000 USD.

You only have a valid and legitimate transaction with the name and contact details provided below: 

United Parcel Service Centre
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
+234-818-147-7003
ups-express.ng@hotmail.com
 
The above name and contact details are the authorized parties responsible for the delivery of your Cheque.
 
We advise you to stop further communication with unauthorized individuals and go ahead with the above contact details as we are monitoring all their services and network. Be advised that any contact details or emails received from unknown individuals apart from the above listed should be forwarded to us with immediate effect. The UK Government has spent over $1.3 million pounds to make sure these scammers are brought before the law.
 
Meanwhile, you are advised to follow the procedure of the United Parcel Service. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the above listed contact persons or office for more details of your Cheque Delivery as we are monitoring every move now.

Mr. Mcdonald Ballacock
Officer in-charge
FBI UK Fraud Watch/Alert