Comments on: Financial Fraud: UPS COURIER SERVICE – Good Day

By: Zubair

Zubair — Tue, 28 Jul 2009 08:26:14 +0000

Hey friends,

I also received the mail from same email address.
Is there any law in the world to punish these people????? They paly with people’s heart…
Here it is that email….

From: info @ ups.com
Subject: Your Parcel Notification(UPS DELIVERY SERVICE)
Date: Mon, 27 Jul 2009 23:26:16 -0200
To:

Parcel Delivery
UPS House,
Forest Road,
Feltham, Middlesex
TW13 7DY
United Kingdom.
+447045739701

Dear Winner,

My name is Mr.David Parker, I work with the UPS courier Delivery Service, United
Kingdom (Uk). I am please to inform you that there is a parcel worth of £750,000.00
Seven Hundred and Fifty Thousand Great British Pounds Sterlings) deposited by the
Lottery Board. This parcel have been in our office for two weeks now and we have been
waiting for you to contact us for the delivery of your parcel but we did not hear from
you, so we decided to contact you for the delivery of your parcel. This parcel contains
a Certified Bank Draft of £750,000.00 (Seven Hundred and Fifty Thousand Great British
Pounds Sterlings), Lottery Winning Certificate and some other confidential and vita
document backing the Bank Draft.

The Lottery Board have insured the parcel with our insurance company, so you don’t
have any other fees to pay except for the cost of Delivery(courier charges) of your
parcel to you which cost £200.00 GBP ( Two Hundred Great British Pounds Sterlings).

Incase you are ready for your parcel and please do make sure that you would have to pay
this money before your parcel will leave our office for delivery to your destinated
address, and also make sure you resend the following details to Mr David Parker
(davidparker@w.cn ) for verification of your address and iformations in your parcel.

1. Full Name:
2. Contact Address:
3. Tel Number:
4. Country:

IMPORTANT NOTE: Do make sure you send us the above infomations for proper delivery and
we do not deliver package before payment.

We await your urgent response regarding this.

Yours sincerely

Mr.David Parker
Parcel Delivery
UPS House,
Forest Road,
Feltham, Middlesex
TW13 7DY
United Kingdom.
+447045739701

By: Whitney

Whitney — Sat, 20 Jun 2009 00:49:59 +0000

I received this email today.

———————————————

from Kluka, Darlene A
to
date Fri, Jun 19, 2009 at 8:07 PM
subject Notice (Reply to upsdispatchnig @ hotmail.com)
mailed-by mail.barry.edu

Follow up message
You have a bank draft of $970,650.00 USD,which await the outstanding payment of $255USD.Contact the UPS courier company for claims Contact: Mr.Kenny Smith via Email: upsdispatchnig @ hotmail.com

By: Marc

Marc — Fri, 27 Feb 2009 19:15:56 +0000

This is the second e-mail this week with the same heading i receive this week.
————————–

Subject: You have a bank draft of $970,650.00 USD‏
From: MC LOUTH, GARY (MCLOUTHG@mail.strose.edu)
You may not know this sender.Mark as safe|Mark as junk
Sent: Fri 2/27/09 7:35 AM
To:

Greetings!!! You have a bank draft of $970,650.00 USD,which await the outstanding payment of $195USD.Contact the DHL courier company for claims with your informations.Contact person Mr.Kenny Smith Email.

By: mary

mary — Wed, 28 Jan 2009 02:49:21 +0000

I recieve these e-mail.

Good day‏
From: Jean Carey (jcarey@peralta.edu)
Sent: Sun 1/25/09 8:12 PM
To:

Greetings!!! You have a bank draft of $970,650.00 USD,which await the outstanding payment of $195USD.Contact the UPS courier company for claims with your informations.Contact person Mr.Kenny Smith Email:ups_dispatchunit6@live.com. Tel:+2347060474807