Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

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Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

19.6.12

Another Internet Scam: from Mrs. Paulina Goss

Dear Beneficiary:



This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of 1.5milion  valid fund into an ATM MASTER CARD and I have paid the re-activation  fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 1.5milion which I have registered it delivery yesterday has less than Seven days to expire in the custody of the UPS Company and when it expires, the money will  go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Express at Email:(u.p.s_benin@admin.in.th) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is 35dollar per day only, and I deposited it yesterday , June 18th, 2012,Time 1:11 PM

Below is the Contact Information of the UPS, Express Customer Service Director Mr. Erick Innocent, Email Address (u.p.s_benin@admin.in.th) Tel: +229 9886 2012 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,

SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012ups/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02


You’re faithfully
Mrs. Paulina Goss

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