Parcel Delivery Service Scam

In my whole years of internet surfing i have received numerous email letters telling me to forward that very important email, because my dog would die, or my dvd player would burn or I would win amazing amounts of money and other tragic stories.

I got this by email from a trusted person. And it is a totally new fraud - scam concept. Hence it might be true. Whatever it is, proceed with caution.



Can you circulate this around especially as Xmas is fast approaching - it has been confirmed by Royal Mail. The Trading Standards Office are making people aware of the following

A card is posted through your door from a company called PDS (Parcel Delivery Service) suggesting that they were unable to deliver a parcel and that you need to contact them on 09066611911 (a Premium rate number).

DO NOT call this number, as this is a mail scam originating from Belize.

If you call the number and you start to hear a recorded message you will already have been billed £315 for the phone call.

If you do receive a card with these details, then please contact Royal Mail Fraud on 02072396655.

Proceed with caution

I must admit that I do not know for sure that this one is a scammer, but that is the notion I got from our correspondence

this one is under the email name of J LC and

email: jlc10160@yahoo.com

Name: ILONA HUCKE

Address: Spinhuis str 4, 8713KE, Hindeloopen, Netherlands

The things that got me thinking about it, was that he/she wanted to pay only by check.

He/She was singing the emails as Jeff

And asked about my last price. I really dont get it. If I wanted a lower price I would have stated so. (ONO, or price negotiable).

The email doesn't seem to have any relation to the name that wanted the item send to.

Was more polite that I would ever think, with a writing similar to various other Nigerian Scammers "Dear Seller" and such stuff.

Be cautious about it.

Its a flooooooood of scammers

YES YES the scam flood continues.

New member:

Name: realman Paula

Email: realman.paula04@yahoo.com

Wants to send somehting somewhere with her own shipper! Such wealth guys and so much trust, I cant even begin to imagine.

Her email:

"Thanks for your response.I have been away on an official trip(A Technologist)would have come to inspect the item personally but won't be back for another three weeks.I'm taking your word for true on it though .

The price is affordable,i think it worth it anyway....will have to notify my shipper who's helping me move my stuff to get set for the pickup of the item from your place as i might be delayed depending on how things goes.
Kindly get back to me with your...name,contact addres so i can get a certified cheque prepared and have it sent out to you...

Paula."

What a nice person I think I feel I want to give everything to her just because I like her.

NSOTB = New scammer on the block...

MORE MORE MORE and the some more:

Name: Emiley Wesley cummingham
email: emiley999@hotmail.com

Other known information
customacare4u@in.com

Name: Tunji Sanya
Address:101, Adeniran Ogunsanya Str
City:Surulere
State:Lagos
Country:Nigeria
Zip Code:23401


Name: abdulazeez hassan
Email: action_in_bullet30@yahoo.com

Name:hassan Abdul john
Address:11 fagbero street idi-araba mu-shin lagos.
Country:nigeria
Zip code:+23401
Mobile number:+2347070191458

Also used by him:

hassan g;b
us marine dept.
Knoxville

paypal_service2001@mail2world.com

A Nigerian internet user came looking for this webpage, with IP 82.128.7.90
I assume is the individual using the details above which means they knoooooooowwww I knowoooowwwww

Yet more scammers

I have come to the conclusion that scammers are like cockroaches.

this one "Mrs" Angela Adams" angela.adams2010@gmail.com
wanted to send a present to her "cousin"

Address:

Name:Ogueijor James
Address:2, Lucina Joseph street,Off Adeniran Ogunsanya.
City:Surulere
State:Lagos
Country:Nigeria
Zip Code:23401

Lottery scammers!

Mr Thomas Harrah with email harrah.32@osu.edu is the new breed of scammers
using also the mswtmartins1@live.co.uk


Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Ref: BTL/101OXI/02
Batch: 12/25/0340

Microsoft Award Notification

This e-mail is to inform you that your e-mail address has won you the sum of £500,000.00(Five Hundred Thousand Pounds Sterling) from the MICROSOFT INTERNATIONAL LOTTERY. For your payment, you are required to contact our fiduciary agent with the below contact details:

CONTACT PERSON: Mr. Terry Martins
Email: mswtmartins1@live.co.uk
Tel: +44 703 193 8652

You are also required to contact him with the below information.

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

Regards,
Mr Thomas Harrah
Online Co-coordinator

DO NOT GIVE SCAMMERS PERSONAL DETAILS!

after reading some of the forum posts here in gumtree scams, I came across this one:

"I applied for to jobs on here and within a week iv received over £500 in cheques or travellers cheques, sound great till i started getting death threats to send the money back, they ask for your address then will tell you they will send you a payment so you know they are serious. they work in so many ways, they are either mony laudering, drug money or they are trying to get acess t your bank details. and the p[olice can't do anything about it, infact i still have the cheques a home."

So my thoughts were pretty much correct. If you provide address and name, then you get threatened and blackmailed...