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Re: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 2:54 pm

A new money request followed the very next day:

From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Saturday, February 2, 2019
To: Subject: Re: Awards and Documents

Hello xxx
Your parcel is been hold by the UK Customers
The demand the parcels opened and we do not have the code and the sender never gave us the code
So we plead with them to unhold the parcel but the charged £4,500. and we the company have accepted to pay £2,250. and you have to pay the remaining
and the box will get to you before 24hours
Thanks

MSC Delivery Company


The victim, after paying a lot of money already, was upset, asking to company to explain why more money is needed after they assured her that it will not happen again after the last payment made.

From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Saturday, February 2, 2019
To:
Subject: Re: Awards and Documents

Hello xxx
The UK customs gave us 48 hours
We have to try and make the payment to avoid delay
Once they payment is been made It will be cleared and be brought to your doorstep within 24hours
Thanks


On Sat, Feb 2, 2019 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello xxx
You will make the payment into this Account details

Account name: HSBC UK PLC
Account Holder: Faith In Christ Mission.
Account number: 1020xxxx
Sort Code: 400xxxx

Send the payment proof for confirmation

Thanks


Few minutes later:

We are sorry to that account sent to you because it do not accept wire transfer
I will send you another account that accepts wire transfer okay
Thanks


An hour later:

On Sat, Feb 2, 2019 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello xxx
Here is the account details you will make the payment

Account name: Natwest Bank
Account holder:Boladale A.-K.
Account number:4200xxxx
Sort code:60xxxx

Thanks
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 2:56 pm

The victim made the payment to the indicated bank account on Feb 2, 2019. Two days later, the fraudsters complained for not receiving any money:

On Mon, Feb 4, 2019 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello xxx
We got your reply but the custom said the have not yet received an alert, and the said it will be released once the receive alert, that’s what the said
The company told them it has been sent but the said till they receive alert.
We think it might be bad network
So let’s watch from now till tomorrow
They might receive alert
Thanks


After other two days:

On Wed, Feb 6, 2019 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello xxx
The customs have received an alert.
We will start processing to your location once the lawyer get the parcel from the customs
Thanks
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 3:00 pm

A day later another surprise:

Hello xxx
You have to pay the sum of £3,700 For Air way bill paperwork help the Delivery Driver to Deliver The Parcel to your home address you provided so that the police will know it’s a legal parcel,
To avoid embarrassment from the police that may lead us to more charges.
You have 48hour

Thanks


It’s not really our fault
The processing changed and we never knew all this will come out,
I think is because of the location it’s coming from
Thanks for understanding


From: diplomaticunitchamberlain mscsh
Sent: Friday 8 February, 2019
Subject: Re: Awards and Documents
To:

Hello xxx
This is the information you will make the payment To.

Bank name : Huntington Bank
Bank account name : Michele M C.
Bank account number : 0215835xxxx
Bank address : 2017 Lake Lansing Rd
Lansing, MI 48912
Bank routing number :07240xxxx
Swift Code : Hunt US 33
ABA Number : 04400xxxx

You have to be fast so that the driver will your parcel for delivery

Let’s us know when you make the payment
Thanks
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 3:02 pm

Of course, the victim refused to pay and began asking more questions. The replies arrived fast:

That’s the account that was brought to make the payment
You don’t have to worry
Our company is Legal and your parcel will never get missing


Hello xxx
We are sorry for the inconvenience and you should know we are doing our job,
Is the tracking information not enough proof for you to believe that you are not being ripped off .


Once this payment is made there will be No more payment after this because the driver will deliver it to your doorsteps you will thanks us later
You are not being ripped off

Thanks.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 3:05 pm

Convinced again, the victim tried to make the payment, but it was denied, because the switft code was not right.

From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Friday, February 8, 2019
To:
Subject: Re: Awards and Documents

You can still make use of the last account
Account name: Natwest Bank
Account holder:Boladale A.-K.
Account number:4200xxxx
Sort code:60xxxx

Thanks
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 3:08 pm

A new payment was done to the indicated bank account on February 8.

Confirming the payment, the victim received more promises:

From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Wednesday, February 13, 2019
To:xxx
Subject: Re: Awards and Documents

Hello xxx
Your parcel will soon be delivered to you make sure you are home to sign out
Thanks


Other two weeks went without a word, with the victim stuck at home, waiting for the promised delivery. After that a new message arrived:

On Fri, Mar 1, 2019 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello xxx
On behalf of the company we apologize for late delivery our truck had an accident we could not deliver it but your parcel is save
One of our Agent will be handling the Parcel over to you but you have to make a payment of £1.350 for personal delivery charge


Account name: Natwest Bank
Account holder:Boladale A.-K.
Account number:4200xxxx
Sort code:60xxxx

Thank you
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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The emergency leave

Unread postby firefly » Wed May 22, 2019 3:16 pm

The victim was asked to contact the United Nations Peace Keeping Department and ask what is needed for "Derrick Harry" to get a holiday. More money requests followed.

Note: the travel allowance is a made up story happening only in scams. No army, no matter in which country, will ever ask a civilian to pay for a military person expenses under no circumstances.

For contacting the victim, the scammers created a fraudulent domain name impersonating United Nations - unitednationpeacekeeping-un.org, used only for the email address. The domain name was registered two days before the victim was asked to contact the email address admin@unitednationpeacekeeping-un.org.

Even without any content, one may expect that the Registrar will notice the particular domain name and will think twice before allowing that domain name to become active online.

The United Nations is active since 1945 and all their activities are done under the https://www.un.org.

It's enough just to read "unitednationpeacekeeping-un.org" and stop. Sadly, that was not the case - the domain was activated and the registrant details are hidden under the Registrar privacy protection system.

From the fake site details:

Domain name: unitednationpeacekeeping-un.org
Updated Date: 2019-02-20
Creation Date: 2019-02-20
Registrar Registration Expiration Date: 2020-02-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: admin@unitednationpeacekeeping-un.org

Unread postby firefly » Wed May 22, 2019 3:31 pm

From: admin@unitednationpeacekeeping-un.org
Sent: Friday 22 February, 2019
Subject: URGENT RESPONSES FROM UNITED NATION PEACE KEEPING
To:

Dear xxx
We write to acknowledge your mail dated 20th Feb 2019, regarding emergency leave for Mr. Derrick Harry. Ma, your request for emergency leave for your dear one is possible, although, we hardly grant that for active serving personnel deployed to an embattled zone for peace keeping mission.
However, to enable us identify the gallant personnel easily and facilitate his leave we would need the following information;

IDENTIFICATION NUMBER………………
UNMOD…………………………………………….
HIS PICTURE……………………………………..
COUNTRY OF ORIGIN………………………..
Thanks Look forward to hearing from you soon

General B.B. Bell


The scammer provided those details and the victim forwarded the information to the "United Nation" department. Of course, the next step was a money request.

From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Tuesday, March 5, 2019
To:
Subject: FROM UNITED NATION PEACE KEEPING

Dear xxx

We write to know your position regards to your request for EMERGENCY
LEAVE for your love one sergeant Derrick Harry which you submitted on
20th February, 2019 and are expecting your response sooner.

However, we want to let you know that your request had been forwarded to
the security department for scrutiny, and it will be considered
EXTRACTION according to martial law if the request elapses three weeks
from the day of its application without completing the process. Hence,
the LEAVE will be annulled and it will be assumed that Sergeant Derrick
Harry is not your husband and both of you are conniving to extract him
from Syria, which if investigated; Derrick Harry will be made to face
the law accordingly.

We believe that sergeant Harry must have told you all these and the
implications. Nevertheless, we advised you to hasten up whatever you
want to do and send the money to the ACCOUNT so that we can start to
process the LEAVE before the stipulated time.


BANK NAME: ZIRAAT BANK
ACCOUNT NAME: KUBRA H,
IBAN NUMBER: TR41 0001 0008 9788075604xx xx
BANK ADDRESS: 897-BEKIRPASA/KOCAELI TURKEY
SWIFT CODE: TCZBTR2A
OWNER ADDRESS: xxx TURKEY.

Thanks, Look forward to hearing from you soon

General B.B. Bell


Same day:

From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Tuesday, March 5, 2019
To: xxx
Subject: Re: FROM UNITED NATION PEACE KEEPING

Dear xxx

WE UNDERSTAND WHAT YOU ARE GOING THROUGH TO ENSURE THAT YOUR LOVE BE
WITH YOU SOON.
THE ACCOUNT INFORMATION WE SENT TO YOU IS CORRECT; THE IBAN NUNBER IS
THE ACCOUNT NUMBER.MEANWHILE WE HAVE PUT THE ACCOUNT NUMBER THEREFORE
YOU CAN GO AHEAD AND MAKE THE PAYMENT

BANK NAME: ZIRAAT BANK
ACCOUNT NAME: KUBRA H.
ACCOUNT NUMBER: 88075604-xxxx
IBAN NUMBER: TR41 0001 0008 9788075604xx xx
BANK ADDRESS: 897-BEKIRPASA/KOCAELI TURKEY
SWIFT CODE: TCZBTR2A
OWNER ADDRESS: xxx TURKEY

Thanks, Look forward to hearing from you soon

General B.B. Bell
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: admin@unitednationpeacekeeping-un.org

Unread postby firefly » Wed May 22, 2019 3:33 pm

From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Thursday, March 7, 2019
To: xxx
Subject: FROM UNITED NATION PEACE KEEPING

Dear xxx

It’s very unfortunate that your bank is making things difficult for you
and there is absolutely nothing we can do from here to help you. What
you are asking us to do is not possible because the charges are for
LOGISTICS AND HIS FLIGHT TICKET “TO AND FRO” base on the duration you
opted for.

SERGEANT HARRY FLIGHT TICKET “TO AND FRO”…………1,280GP
PROCUREMENT OF INSURANCE FOR THE PERIOD HIS LEAVE……….3,500GP
DEPARTMENT/UNIT PROCESSING COST ……………………………3000GP


However, we will look into Sergeant Harry’s records and see where we can
help him out. Meanwhile, you have to give us some hours to check his
files from his department and unit.

NOTE: HIS FLIGHT TICKET AND INSURANCE ARE NOT NEGOTIABLE.

Thanks, Look forward to hearing from you soon

General B.B. Bell
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 47278
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Re: admin@unitednationpeacekeeping-un.org

Unread postby firefly » Wed May 22, 2019 3:36 pm

From: admin@unitednationpeacekeeping-un.org <admin@unitednationpeacekeeping-un.org>
Sent: Saturday, March 9, 2019
To: xxx
Subject: FROM UNITED NATION PEACE KEEPING

Dear xxx

We are sorry that we couldn’t write you back as promised. Nevertheless,
after our investigations, we discovered that Sergeant Harry has not
received any LEAVE request from the relatives since he was deployed to
Syria. More so, madam, please hasten up whatever you are doing to let
your husband be with you soonest because we got information here in
Admin that sergeant Harry has started showing signs of emotional stress
which directly affecting his duties since he was interview about the
LEAVE.

We are removing 2000GP from the DEPARTMENT/UNIT PROCESSING COST to help
him visit you and spend time with you. I suppose it’s enough assistance
for you. You can hurry to the bank and pay the sum of 5,780GBP as soon
as possible.

Please be informed that your husband has been relieved of his duties
because the last mistakes did almost cost the life his entire unit.


Thanks, Look forward to hearing from you soon

General B.B. Bell
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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