Undelivered parcel

To: Recipients postal_inspector@post.com
From: "UPS Corporate Headquarters" postal_inspector@post.com
Date: Fri, 17 Sep 2010 11:05:37 +0200
Reply-To: drjimhovey01@gala.net


UPS Corporate Headquarters
55 Glenlake Parkway, NE
Atlanta , GA 30328

This is to notify you that we have intercepted your parcel and are temporarily holding your parcel IN Spain .We have suspended the delivery process for the following reasons:

1. Our scanning system has detected that your parcel contains valuable items .

2. Valuable items exceeding $250,000, originating from outside the USA are subject to POSTAL INSPECTION by UPS.

Our postal inspection department has verified the authenticity of the package. Concluding the verification on the package our office has ascertained that the package is genuine and has not been illegally acquired.

In order for us to release your package, you are in obligated to obtain a full insurance coverage on the package. You should therefore contact our Spanish agent in Madrid Spain to obtain the full insurance coverage.

While we wait to receive from you the insurance File Number to enable us forward your package to your address. Below is the contact information of our Spanish agent.

Name: Name: Dr Jim Hovey

Email address: drjimhovey81@aol.com

Contact Number: 011 34 603 181 092

Once you receive your insurance File Number, kindly forward file number or scanned document to drjimhovey71@aol.com In subject please include reference number 8875663-FFID, so we can trace your case file swiftly. Soon as we have received the required insurance File Number We shall forward your package to your shipping address.

Carolyn Ralph

Postal Inspector in Charge

U.P.S

scam, spam, phishing, identity theft

SEEKING EXECUTOR OF LAST WILL AND TESTAMENT

From: "PERE A.DANIS." bar.danipere@gmail.com

Dear: Sir/Madam,

My name is Barrister PERE A DANIS, an Attorney (Lawyer) to late Mr.Yaroslav Zojniuk.

I am writing to notify you of the TESTAMENT of my late client Mr.Yaroslav Zojniuk, a Ukrainian who unfortunately lost his life in the Madrid Bomb Blast on March 11, 2004, in Madrid-Spain.

My late client (Mr.Yaroslav Zojniuk) was a prominent business man who travelled to Spain on business survey/holiday with his wife and their only daughter when they met their tragic death.

My client before his death made a deposit of Thirty Seven Million, Three Hundred Thousand United States Dollars (US$37,300,000.00) in his effort to set up a business in Europe .

However, I am searching for a trust worthy person or the relatives of the deceased regarding his deposit, as the holding financial institution wants him to come forward for the endorsement of the re-investment documents, hence I am seeking your assistance to provide you as the next of kin to my late client, since he died with his wife and their only daughter without making a WILL in all his deposit paper works.

This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law.

It is in this regard that I decided to solicit your assistance, by presenting you as the Executor and Trustee (Next of Kin) to my late client. Although, I have agreed on the following sharing ratios: 35% for your assistance and 65% for me but this is still open for negotiation.

Kindly revert back to me urgently on your kind interest to lay claim of the deposit. You are to send me your complete Names, Telephone and Fax numbers, Present contact address, and Occupation for more information on how to release the inheritance sum via this email address: danispereassociates@gmail.com OR danipereabogados@aim.com

Regards,
Pere A Danis (Barrister).
Attorney At Law.

scam, spam, Identity Theft, Phishing,

Partner

From: "John Teri" anachem77@hotmail.com

My name is John, I work with the Total Quest Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you
provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?

3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS BELOW:

EMAIL:: confamation@aol.co.uk

We advice that you reply as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mr. John Teri
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.

spam, Identity Theft, Phishing