This email with the subject "Dear Customer" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jul 2010 15:43:34 -0700 and has been classified as a Generic Scam.
The sender was "UPS COURIER COMPANY" <firstname.lastname@example.org>, although it may have been spoofed.
UNITED PARCEL SERVICE UPS west London Centre 353 Regis Road, Kentish Road London, NW5 3UP. Dear Customer/Beneficiary! Kindly contact our delivery department with the details Given below: UPS Courier Delivery LNC Contact Person: Dr George Gilmore. PhD E-mail: email@example.com Contact Number: +44 704 574 0836 Reasons: This is due to the fact that we are in possession Of your parcel containing a cheque Worth Â250,000.00 GBP and other Priority Documents that was registered With us by the British Online Sweepstakes Award Team and United Nations for shipment to you, You are to act fast by providing your contact details to enable us make the delivery ASAP. Full Names; Country/Postal address; Direct Phone number; occupation/sex; to enable us make the delivery ASAP. Also For your Information, the Mailing, VAT & Shipping fees have been paid by The Award Promo Board Of Directors, you will only have to pay the UPS Company being full payment For the Security Keeping Fee of the UPS Courier as stated In our privacy terms & condition page in order to secure your Package . Yours Faithfully, Secretary, Mrs. Michelle Cole ======================================== Copyright (c) 2010 UPS Courier CompanyÂ ========================================