A Scam Email with the Subject "YOUR TRUNK BOX IS READY FOR PICK UP CONTACT MR KIET SUNAN" was received in one of Scamdex's honeypot email accounts on Tue, 17 Aug 2010 20:06:12 -0700 and has been classified as a Generic Scam. The sender was "Mrs Vanida Samorn"<email@example.com>, although it may have been spoofed.
Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday: Greetings !!! We have been waiting for you to contact me for your Trunk Box worth $1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while. I have deposited the Trunk Box with UPS COURIER SERVICE, in Asia, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the UPS COURIER SERVICE immediately to know when they will deliver your consignment to you because of the expiring date. For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the UPS COURIER SERVICE to deliver your Trunk Box direct to your postal Address in your country is US$154 only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except US$154. I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage. You have to contact the UPS COURIER SERVICE now for the delivery of your Trunk Box with this information below: Contact Agent: Mr Kiet Sunan Email Address: firstname.lastname@example.org Phone Number: +66870735847 Reconfirm the below information to the agent: 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Identification: 5. Country: Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of US$154 for their immediate action. You should also let me know through email as soon as you receive your consignment. Below is an attached copy of your trunk box. Yours Faithfully, Mrs Vanida Samorn