A Scam Email with the Subject "I HAVE REGISTERED YOUR PARCEL WITH UPS" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jul 2010 13:36:35 -0700 and has been classified as a Generic Scam. The sender was "Lioyd Buddy"<firstname.lastname@example.org>, although it may have been spoofed.
Attention Please: This serves to officially inform you that we have concluded arrangements to affect the delivery of your fund through United Parcel Service (UPS). This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. As for our agreement with the United Parcel Service (UPS). We agreed that your consignment box will leave this Country on Monday next week; But the Director of the United Parcel Service (UPS). Stated that they need your contacts information’s to able them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT address below. Attn: Mr. James Blair Tell: +: +229-99273332 EMAIL: ( email@example.com ) Website: www.ups.com The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is ($155.00 US) One Hundred & Fifty United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $155.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Please, Send them your contact information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. 1. YOUR FULL NAME 2. YOUR HOME ADDRESS. 3. YOUR CURRENT HOME TELEPHONE NUMBER. 4. YOUR CURRENT OFFICE TELEPHONE. 5. A COPY OF YOUR PICTURE Note. United Parcel Service (UPS). don't know the contents of the Box. I registered it as a BOX of an FAMILY VALUABLES. They don't know it contains money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS IS A UPS DIPLOMATIC DELIVERY AND NOT ALL THEIR STAFF ARE AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY ON HIS EMAIL ( firstname.lastname@example.org ). Thanks, Dr. Lioyd Buddy