The Scamdex Scam Email Archive - Generic o

Subject:  Contact Ups Parcel Service for your ($1.2m) United States Dollars
From:  "Janet Sunset" <>
Date:  Tue, 18 Nov 2008 19:29:08 -0500

A Scam Email with the Subject "Contact Ups Parcel Service for your ($1.2m) United States Dollars" was received in one of Scamdex's honeypot email accounts on Tue, 18 Nov 2008 19:29:08 -0500 and has been classified as a Generic Scam. The sender was "Janet Sunset" <>, although it may have been spoofed.

Dear friend,

How are you today ?.I'm writing to inform you that I have Paid the fee for your Draft Cheque. 
Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and 
Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the cheque will get to your 
hand that it will expire.  So I told him to cash the ($1.2m) United States Dollars, to cash payment 
to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course 
and I will not come back till end of Janury 2009. What you have to do now is to contact the Ups 
Parcel Service as soon as possible to know when they will deliver your package to you 
immediatey.For your information, I have paid for the yellow tag fee  and delivery Charge.

The only money you will send to the Ups Parcel Service to deliver your Consignment direct to your 
postal Address in your country is US$106 One Hundred & Six United States Dollars only being 
Security Keeping Fee for the Ups Parcel Service  so far. I would have paid that but they said no 
because they don't know when you will contact them and in case of dumourrage on your Package with 

Please write a letter of application to the given address below:

Company Name: Ups Parcel Service 
Manager.Nnamudi Malu
Email: (
Make sure that you call  him  Tel: +229-93-187-666

Finally, make sure that you reconfirm your Postal address,nearest local and international airport, 
Direct telephone number contact address and picture or id to avoid wrong delivery, they will issue 
you a delivery code#, to enable you track your consignment box and know when it will get to your 

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further 
delay and remember to pay them their Security Keeping fee of $106.00 for their immediate action to 
deliver urgently. Note this Ups Parcel Service   The don't know the contents of the Box. I 
registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid 
them delaying with the BOX.  Don't let them know that box contains money ok.

Thanks and More Blesssing.


Mrs Janet Sunset

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