The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD
From:  UPS DELIVERY SERVICE <jae1958@att.net>
Date:  Sat, 03 Dec 2016 13:45:52 -0500

A Scam Email with the Subject "ATM CARD" was received in one of Scamdex's honeypot email accounts on Sat, 03 Dec 2016 13:45:52 -0500 and has been classified as a Generic Scam. The sender was UPS DELIVERY SERVICE <jae1958@att.net>, although it may have been spoofed.

UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices91100@gmail.com)

Attn:

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your 
ATM CARD.I paid it because the ATM Card 8119 $4.5m, has less three days to expire and when it 
expires, the money will go into Government purse.


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


Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they 
can deliver your Card to your designated address without any delay, also make sure that you send 
your full name and your phone number. Like I stated earlier, the delivery charges has been paid but 
I 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 
demurrage might have increase. They told me that their keeping fee is $59 per day and I deposited 
it Today being 3th of December 2016. Call him as soon as you receive this mail with your full 
information and ask him to give you the information that you will use to send him the keeping fees 
ok.

PAYMENT INFORMATION Western Union OR MONEY GRAM.

RECIEVERS NAME :  PETER UDE
COUNTRY :   Benin Republic
CITY :   Cotonou
QUESTION :   A
ANSWER :   B


Below is their Contact Information's,
Contact Person: Dr. Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservices91100@gmail.com)
Tel: +229 9869 1474

Contact then Today to avoid increase of their keeping fees and let me know Once you receive your 
Card.

Yours Faithfully
Mrs, Rose Alico.