The Scamdex Scam Email Archive

Subject:  CONTACT THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION
From:  "MRS. INGA BRITT," <www.@siren.ocn.ne.jp>
Date:  Tue, 08 May 2018 14:15:07 -0400
Date Added:  2018-08-07 18:32:51

This Email with the Subject "CONTACT THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION" was received in one of Scamdex's honeypot email accounts on Tue, 08 May 2018 14:15:07 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MRS. INGA BRITT," <www.@siren.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, 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 $18.9MILLON, which I have
registered it delivery yesterday has less than 21 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: upsdelivery644@gmail.com
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 $35 per day only, and I deposited it yesterday on 7th
of may 2018

Below is the Contact Information of the
UPS, Express Customer Service
Director Mr. GRRRY MILLIS
Email Address; upsdelivery644@gmail.com
Phone unmber +229 .62.25.15.63

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.

Regards.
MRS. INGA BRITT,





Dear.Beneficiary,
This is to bring to your notice that because of the impossibility ofyour fund transfer through the Money Gram network, we have creditedyour total of $18.9MILLON, valid fund into an ATM MASTER CARD and I havepaid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I haveregistered it delivery yesterday has less than 21 days to expire inthe custody of the UPS Company and when it expires, the money will gointo Federal Government treasury account. With that we decided to helpyou pay off the money so that the ATM Card will not expire, because Itrust that when you receive your ATM Card definitely you must pay meback my money and even compensate me for helping you.
Now I want you to contact UPS Express at: upsdelivery644@gmail.comwith your physical address you desire the delivery to be made so thatthey can deliver your ATM Card to your designated address without anydelay.
Like I stated earlier, the crediting re-activation, delivery and thecompany registration charges has been paid by me, but we did not paytheir official keeping fees since they refused, they refused and thereason is that they do not know when you are going to contact them andthe demur-rage might have increased by then, They told me that theirkeeping fees is $35 per day only, and I deposited it yesterday on 7thof may 2018
Below is the Contact Information of theUPS, Express Customer ServiceDirector Mr. GRRRY MILLISEmail Address; upsdelivery644@gmail.comPhone unmber +229 .62.25.15.63
Contact them today and also send them the security official keepingcharge to avoid increase of their fees and let me know once youreceive your ATM card, Important Notice, your ATM CARD package wasregistered as a gift so that the diplomatic Agent will not know thecontent of your package okay.
Regards.MRS. INGA BRITT,

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