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Group Co-Administrator

"HTWF"

Details on any current scam emails or other useful "spoofing" issues

January 2010 Posts

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SCAM NOTIFICATIONS
Blog Entry

FRAUD ALERT FOR OTHER NON PROFITS AND MEMBERS

Wednesday, January 20th 2010 @ 9:03 PM    post viewed 699 times

Dear non-profits and members,

We recently recieved a scam/fraud alert email from a fellow non profit organization. If you recieve such a mail please do not encourage them. We have not authorized anyone to give grants on our behalf, unless we have announced so. Please do stay on guard.

---------------------------- Original Message ----------------------------
Subject: Your Parcel Is Ready For Delivery..
From: "UPS COURIER SERVICE COMPANY"
Date: Wed, January 20, 2010 12:38 am
To: undisclosed-recipients:;
--------------------------------------------------------------------------

ATTN:

We have been authorized by Heal the World Foundation (HTWF) to contact you
concerning the payment for the delivery of your parcel containing a cheque
of £600,000.00 (Six hundred thousand Pounds) to your stated address.You
have been awarded this grant from HTWF as part of the 2010 universal
charity organization development program.

Please contact the delivery officer in charge with the information below.

Mr. John Mark
Email: upscourier_johnmark@w.cn
United Parcel Service,
Delivery Office,
London, UK.
Phone: +44 701-113-8069
Fax: +44 701-113-6260

You are also required to fill the questionnaire below.

Full Name:......
Nationality:.....
Age:....
Tel:......
Address Where you want the parcel to be delivered: ......

Your quick action is required as freight shipment will begins very soon.

Best regards
Mr. David Hudson
Parcel Delivery Manager

 

Thanks


HTWF Staff

T4hcp-htwfemailsignature.jpg

Comments

oanis jora
Basic Membership
OanaJora said on Thursday, January 21st 2010 @ 11:22 AM:

thank you for this informasion .

 


princesssarah
Basic Membership
princesssarah said on Thursday, January 21st 2010 @ 2:37 PM:

...without words..=((

thank you so much for your infos!

May God bless you!! Go ahead and..please..NEVER GIVE UP!

 

MUCH LOVE,

princess sarah


Kimberly Bonk
Communications Committee
Executive Donor
windy09 said on Friday, January 22nd 2010 @ 3:26 PM:

oooooh thank you so much for this information.  With all the people who are opening their hearts to help and then you see this...it just baffles me.  I know there is that balance of good and evil in the world.  Both are showing their colors right now.  Thank you again. 

Peace and love  Innocent


Sharon Newman Ehrlich
Basic Membership
SharonNewmanEhrlich said on Monday, January 25th 2010 @ 8:08 PM:

Thanks for letting us know. It is sad that there are people in the world who still , in the 21st century, continue to be greedy and hateful. We must continue MJ's work. I will. That is for sure!!!!


Simone Maputo
Basic Membership
SimoneMaputo said on Tuesday, January 26th 2010 @ 11:10 PM:

Thank you very much for letting us know.

The bad guys are always around hunting.

God bless you,

Simone


guillermo bernardi
Basic Membership
GuillePrinceJacksonFriend said on Friday, February 5th 2010 @ 11:39 AM:

Thanks for letting us know it is really important hope it doesn't happen again


guillermo bernardi
Basic Membership
GuillePrinceJacksonFriend said on Friday, February 5th 2010 @ 11:41 AM:

Thanks for letting us know it is really important hope it doesn't happen again


LisaCharlton
Basic Membership
LisaCharlton said on Saturday, February 20th 2010 @ 5:10 PM:

How dare they try to rip off a charity like this. It is disgraceful. There reports and investigations taking place about the fraudsters who are operating in London and have announced that they are orginally based in Nigeria. So please be extra careful because they are also know to trick the USA citizen into thinking that it is legitimate and forges a signiture which relates to LAPD, Fresno CA please be on your guard at all times.

 

Leomh Conas siad iarracht a dhéanamh sracadh amach i carthanas mar seo. Tá sé disgraceful. Tá tuarascálacha agus na himscrúduithe ag tarlú faoi na fraudsters atá ag feidhmiú i Londain, agus a d'fhógair go bhfuil siad bunaithe orginally sa Nigéir. Mar sin, le do thoil breise a bheith cúramach mar go bhfuil a fhios acu freisin chun trick na saoránach i Stáit Aontaithe Mheiriceá ag smaoineamh go bhfuil sé dlisteanach agus forges ar signiture a bhaineann le LAPD, Fresno CA le do thoil a bheith ar do garda-am ar fad.