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Wednesday, January 13, 2010

"Dear Valued Customer" (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MR. GEORGE IMAFIDON" & "MARY WALSH")

"Mr. George Imafidon" is trying to strong-arm his intended victims into handing over their cash to him. If you get this scam from him, don't do it. It won't stop with one time. He'll keep coming back for more and more. Delete this scam and don't reply. He's got nothing for you but misery.

Dear Valued Customer
From:



"United Parcel Service Nigeria LTD" marywalsh11@sbcglobal.net

To:


la_black_roze@yahoo.com

United Parcel Service Nigeria LTD


Plot 16, Oworonski Expressway

Gbagada Industrial Estate

Lagos,Nigeria.

Tel: +234-(80) 288 31366



Dear Valued Customer,



Welcome to the UPS Customer Service Center !


This is to inform you that we have received your email contact for the delivery of your Settlement check of US$200,000.00. It may interest you to know that we were officially contracted by the Organizing Committee of the United Nations Compensation Commission (UNCC) for the delivery of Check Parcel to their selected participants and they have sent us your information as one of the participants to be compensated along this compensation program.

As regards to your email contact with us, I want to inform you that we have verified and confirm your information to be true and due for compensation. Meanwhile, i want to officially guarantee you that you are in safe hands and we have concluded every arrangement to dispatch your compensation check parcel for delivery to you through our Express Delivery. With this delivery option, your compensation check parcel will get your door-step within two (2) working days of shipment from our office.

Note that your compensation check parcel will be delivered to your Name and Address, please reconfirm your information to us as requested below.


NAME:



DELIVERY ADDRESS:



COUNTRY:


TEL:


You are required to send security charges of $80 USD for the safe keeping of your compensation check parcel delivery to enable us dispatch your Check parcel for shipment to you ASAP.


The $80 USD required from you will cover the following charges;


Security Fee: =========== $80 USD


Total Charges: ========== $80 USD


You are to send the required charges through Money Gram Transfer® to the name of our account officer, using the below information.


NAME: AARON OTHUKE


CITY: Lagos


DESTINATION: Nigeria


Text Question: Color


Text Answer: Purple


REFERENCE No...............

Reference number is to be provided by you after payment.

IMPORTANT INFORMATION: You are only required to pay the safe protecting of your compensation check parcel in the Ups Courier Delivery which is Security charges. Be inform that your Delivery & Insurance fee is paid already through the UNCC coordinator and you are told to only pay the safe protecting of your check parcel in the Ups Courier Company. We will provide you with the ***Tracking Number*** to your shipment to enable you track your parcel shipment.

Please call for more info. Tel: +234-(80) 288 31366

You are to send the payment information to this mail: marywalsh11@sbcglobal.net


Regards,

Mr. George Imafidon

Secretary

United Parcel Service Nigeria LTD

Plot 16, Oworonski Expressway

Gbagada Industrial Estate

Lagos,Nigeria.

Tel: +234-(80) 288 31366

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