Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "UNITED PARCEL SERVICES UPS COPERATE" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 08:41:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was OFFICE FILE <>, although it may have been spoofed.

Attn Please, 

This letter is coming to you direct from  the bank that we have last Month FABUARY  2009 received a 
payment credit instruction from the federal Government of  Benin Republic to credit your account 
with your contract payment which is in the custody of our reserve Bank account here in Benin 

This is to notify you that your funds ($US1.5M) United State Dollars has been programmed for 
immediate release into your nominated account but we can not transfer this funds directly to your 
nominated bank account,Because we are having a little problem with International Monetary Fund 
(IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Shipping 

Be inform that your funds have been package like a consignment box and deposited in the custody of 
UPS United Parcel Services head office here in Benin Republic for immediate delivery to your house 
address ,The reason while UPS is choosen for the delivery is that they are the best shipping 
company in the world and our government has issued and signed all the necessary document needed to 
make the delivery safe. 

Note: That the UPS United Parcel Services do not know the content of your box it is been registered 
as a box of Family Valuables Belonging to avoid delaying in delivery of your consignment,The 
Government of Benin Republic has already paid the official delivery cost and (yellow Tag 
Paper,insurance) fee it was deducted from the interest your money accumulated in the custody of our 
Reserve Bank here in Benin Republic before the total sum of $1.5M USD was packaged as a consignment 
and sealed as metallic showing that it is not a Drug Money or meant to sponsor Terrorist attack in 
your Country. The only money you have to send to United Parcel Services Security Company Benin 
Republc Branch is ($175.00 only)  Dollars being  Official Stamping fee which is mandatory

Below is their contact details. 
E-mail :
Tel:   +229-9399 1609 Here is the information needed to deliver your consignment box to you. 

Your Full Name: _________________
Your Complete Address : ______________________________
Name of Country /City of Residence:____________________
Direct Home Telephone /Mobile Number:_______________________
copy of your id for identificationn if any; _________ 

Waiting for your immediate respond once you received your parcel.
Best Regards

Dr.Thomas Akabike Robert