The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Confirmable Bank Draft
From:  Angela <>
Date:  Wed, 13 Aug 2008 05:13:33 -0700

A Scam Email with the Subject "Fw: Confirmable Bank Draft" was received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 05:13:33 -0700 and has been classified as a Generic Scam. The sender was Angela <>, although it may have been spoofed.



----- Forwarded Message ----
From: Mr Malcolm Miller <>
Sent: Tuesday, August 12, 2008 11:03:37 PM
Subject: Confirmable Bank Draft


I have been waiting for you to contact me for your Confirmable Bank Draft of $550.000.00 United States Dollars, but I did not hear from you since that time then I went ahead and deposited the Draft with UPS COURIER

SERVICE, West Africa.I travelled out of the country for a 3 Months Course and I will not come back till end of october. What you have to do now is to contact the UPS COURIER SERVICE as soon as possible to know

when they will deliver your package to you because  of the expiring date of your draft. For your information, I have paid for the delivering Charge, Insurance  premium and Clearance Certificate Fee of the Check

showing that it is not a  Drug Money.

The only money you will send to UPS COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($150.00 USD)
only and this fees is for the "Security Keeping Fee" of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except

I would have paid that security keeping fees but UPS COURIER SERVICE said "NO" because they don't  know when you will contact them and in case of  demurrage.You have to contact the UPS COURIER SERVICE office

holding your package now for the delivery of your Draft with the information below:

Contact Person: Mr Walter Stevens       

Finally, make sure that you re-confirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery of your draft to you and ask them  to give you the tracking number to enable

you track your package over there and know when it will get to your doorstep. Let me
repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security  Keeping
fee of $150.00 usd for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
MR Malcolm Miller

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