Scam Emails Archive : Generic


From: john kelly <>

This email with the subject "ATTN:PAYMENT NOTIFICATION!" was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 17:42:31 -0800 and has been classified as a Generic Scam.

The sender was john kelly <>, although it may have been spoofed.

By your host:   john kelly
Date:   Sunday February 8, 2009
Time:   1:15 am - 2:15 am  (GMT +00:00)
Location:   ATTN:PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD. I paid it because the ATM CARD worth $1.5 M USD has less three weeks and four days to expire and when it expires the money will go into Government reserve.With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with UPS Courier Company for delievry so i want you to contact Ups Courier Company with your Full Contact informations so that they can deliver your ATM CARD to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused...Reasons for their refusal is becausethey do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it on 7th FEB Below is their Contact Informations, Contact Person: Dr james uba UPS Courier and Security Company Email( Number +229-93030338 Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.Waiting to hear from you as soon as you received this mail. Yours Sincerly , best regard Mr john kelly.
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