A Scam Email with the Subject "ATTENTION: DEAR VALUED CUSTOMERS" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 07:52:27 -0500 and has been classified as a Generic Scam. The sender was "UPS DELVIERY COMPANY®"<email@example.com>, although it may have been spoofed.
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
Custormers Service Hours--Monday To Saturday:
Office Hours Monday To Sunday:
The UPS Delivery Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.
Most importantly,we are mailing you as per your parcel containing your activated ATM CARD worth the sum of 300,000USD (Three hundred thousand United States Dollars) that was brought to this company to be delivered to you by one Mrs. Sandra William's,along the delivery process there came a misunderstanding between you and the Nicon insurance
company in regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year.
Meanwhile we are hereby happy to inform you that the UPS Delivery Company has finalized everything with the NICON insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office
after the released of the parcels from the Nicon Insurance Company.
It is our pleasure to inform you once again that your parcel that contain your ATM Card worth the sum of 300,000USD (Three hundred thousand United States Dollars)is among the 24 parcels listed which is now in our office and also with your name as the receiver despite that you need to re-cpnfirm your name and delivery address where your parcel can be delivered to without hesitation.
Thus,get back to us now with the information below:
Name: UPS Delivery Company
Address: firstname.lastname@example.org (COPY THIS EMAIL ADDRESS TO GET BACK TO US NOW AND DON'T MAKE A MISTAKE)
Tel: 0092348023989097 or +2348023989097
Meanwhile remember that the sender of this parcel Mrs. Sandra Williams still owes this company the sum of $90 before the incident occurred.
We want you to know that we have spent out of our revenue in order to recovery your
parcel;therefore,We imlore to pay for just the balance left by the sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but it contains a huge amount and I we believe you know tha consequence of accumulating demurrage on a package.
We believe you don't want this to happen to your recovered parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the Lord.
You are to send down the final payment needed to clear your package asap via Western Union using the payment informtion of our Zonal Accountant,Mr. Henry Shayo.His payment information is below.
SENDERS NAME------- YOUR FULL NAME
RECIEVERS NAME------ HENRY SHAYOa
SENDERS COUNTRY----- RE_CONFIRM YOUR DELIVERY ADDRESS
TEXT QUESTION------------IN GOD?
TEXT ANSWER---------------.WE TRUST
AMOUNT TO BEPAID---------$90usd
AND ALSO WITH THE MTCN NUMBER.
NOTE THAT THE PACKAGE IS CONTAINING INTERNATIONAL INTERSWITCH ATM CARD OF $300,000US DOLLARS WITH SOME LEGAL DOCUMENTS ON YOUR FULL BIRTH NAME WHICH YOU ARE TO USE TO OPERATE THE CARD ANY WHERE AND ANY ATM MACHINE IN THE WORLD.
FedEx is one of the world's great success stories,the start-up that revolutionized the delivery of packages and information. In the past 30years,we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
UPS DELVIERY COMPANY®