The Scamdex Scam Email Archive

Subject:  Alert: Contact Universal Courier Service Now.
From:  "Mr. Kelvin Williams"<>
Date:  Wed, 18 Aug 2010 12:04:26 -0700
Category:  Generic
Mr. Kelvin Williams
Senior Accountant.
Central Bank Nig Plc
Plot 193 Amodu Bello way,
Victoria, Island.

Dear Friend,

After waiting for you to come over and receive your compensation fund which was approve by my bank 
and all attempt reaching you on phone wa unsucessful, I decided and concluded to locate you by 
e-mail to alert you about this development. I have just registered with a courier company to 
deliver your consignment to you down to your home address. I registered and paid for the Delivery 
fee of your cashier check valued $3.800 000.00 Million US Dollars with UNIVERSAL Courier company, 
Because I would be on an official bank leave to resume office first thing on the 2nd of November 
2010. Therefore, you can not reach me either on phone or by e-mail because it will be unofficial 
and against the ethnic of my profession that was the best reason why I registered your cheque with 
UNIVERSAL Courier Company.

However, in course of my absent in office I would be going on visitation holiday to a friend of 
mine in China and will not be back until 29th of October, 2010. I hereby instruct you to contact 
Universal Courier Company now to know when they will be delivering your parcel containing your 
compensation bank check. I have taken care of the delivery charges and the insurance fee, the only 
fee you will have to pay to them is the monthly demurrage/keeping fee which I did not pay for, 
because I do not know when you will be contacting them for the delivery.

But if you will be very fast in contacting them, you will be charged only one month demurrage fee 
which will cost only US$109.00 So I urge you to contact them as soon as you receive this email. And 
send the $109.00 through Western Union Money Transfer to the delivery manager.

Tel: +234-813-085-6383

Try to contact him as quickly as possible to avoid increase in demurrage fee. Please reconfirm your 
delivery address again to avoid any mistakes in the delivery of your fund. Send the below 
information to the company, not po box.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Send the US$109.00 through western union money transfer with the following information.

Receiver Name: PATRICK U. MORDI
Address: 2B Universal Building Lagos Nigeria.
Text Question: Color of sky
Answer: Blue
Amount: US$:109.00
Send MTCN # ...............

Note: You are to contact the UNIVERSAL COURIER COMPANY MANAGER via this email: -- 
( with the below security code: UN0081, it will identify that 
you are the owner of the parcel containing the check. Do let me know as soon as you receive the 


Mr. Kelvin Williams

What Is This?

This Email with the Subject "Alert: Contact Universal Courier Service Now." was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 12:04:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Kelvin Williams"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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