A Scam Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2008 06:56:05 -0500 and has been classified as a Generic Scam. The sender was "Mrs. Kate Hood" <firstname.lastname@example.org>, although it may have been spoofed.
Good Day. I am Mrs. Kate Hood Of the Ups Courier Company, I have a Confirmable Bank Draft of £800,000.00 GBP (Eight Hundred Thousand Great British Pounds), that I deposited the Draft with UPS COURIER SERVICE, West Africa, I traveled out of the country for my holidays and I will not return back until the end of May. 2009 I want you to try all your best and contact the UPS COURIER SERVICE as soon as possible to know when you will get this package because of the expiring date. For your information, I have paid for the Security Keeping Fee, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attacking your Country. Van Boomer: The only money you will send to the UPS COURIER SERVICE to deliver your Draft direct to your postal Address in your country is £200.GBP only being Delivering Charge Fee of the Courier Company so far. Again, don't be deceived by any person to pay any other money except £200.GBP being the Delivering Charge .I would have paid that but they 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 now for the delivery of your Draft with this below information. ============================================ Contact Person: Mr. Ferri Moore Email Address:email@example.com Telephone: +234-70-610-860-42 Fax +234-70-610-860-42 ============================================= Lastly, You are advice to send the below information to the Courier Company: Your Full Name: Full Postal address: Direct telephone number: Do send it to them again to avoid any mistake on the Delivery 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 address. Yours Faithfully, Mrs. Kate Hood