The Scamdex Scam Email Archive - Generic o

From:  "Mr.Moon Lee"<>
Date:  Sun, 07 Sep 2008 22:09:52 -0400

A Scam Email with the Subject "YOUR HELP IS NEEDED." was received in one of Scamdex's honeypot email accounts on Sun, 07 Sep 2008 22:09:52 -0400 and has been classified as a Generic Scam. The sender was "Mr.Moon Lee"<>, although it may have been spoofed.

From:Moon Lee
Managing Director 
United Parcel Service  
Customers Service Hours--Monday to Saturday: 
Office Hours Monday to Saturday: 

This is the United Parcel Service Company mailing you in respect of your ATM INTERSWITCH CARD that 
Mrs.Monica Stewart brought 

to this company to be delivered to you and before protocol commence we had a disput with the 
(NICON)Insuarnce office about 

your insurance certificate but all that was settled.  We are happy to inform you that your ATM 
INTERSWICTH CARD that contains 

US$1,600,000,00 dollars' is among the 24 parcel's  listed which is now in our office and also with 
your name as the receiver 

despise that we lost your residential address and  we request that you re-send it to this office 
for safe deliverying of your 

card Without hesitation we advise you to pay the  deliverying fee of US$ via MONEY GRAM to our 
cashier 2 below payment 

information for immediate despatch of your parcel to you  residentail address within 2days. As the 
sender did not pay the 

US$100 Send the Delivery Fee through Money Gram via this Payment Information below 

TEXT ANSWER---------------.BATCH 1 
AMOUNT TO BE PAID---------US$100
Send the payment information,the REFERRENCE NUMBER 8 DIGIT numbers immediately. 
Yours In Service 
Mr.Moon Lee
Managing Director 
United Parcel Service 

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