The Scamdex Scam Email Archive - Generic o

Subject:  Good Day Customer (Kindly Call (+234-80-544-36588)
From:  "ups bank deposited draft" <dgau5@spf.gov.ar>
Date:  Wed, 28 Jan 2009 12:16:15 -0500

A Scam Email with the Subject "Good Day Customer (Kindly Call (+234-80-544-36588)" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 12:16:15 -0500 and has been classified as a Generic Scam. The sender was "ups bank deposited draft" <dgau5@spf.gov.ar>, although it may have been spoofed.




Good Day Customer (Kindly Call (+234-80-544-36588)

Mr. Collins Alex  Of the UPS  Courier Company, Have a Confirmable Bank Draft
of $300.000.00 (Three Hundred Thousand United States  Dollars), that he
deposited the Draft with Ups  Courier Service, West Africa, The parcel was
deposited in our office with your details and your email address to Deliver the
bank Draft to you. You contact the UPS Courier Service as soon as possible to
know when you will get this package to you because of the expiring date. For
your information, He paid for the Delivery, 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. The only money you will send to the ups Courier Service to deliver
your Draft direct to your postal Address in your country is $100.00 Dollars only
for the security Keeping Fee of the Courier Company so far. Again, don?t be
deceived by any person to pay any other money except $100.00 Dollars
you are to pay for the immediately Delivering .he would have paid that but they
said no because he 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. Roy Dennis Kelly.
Email Address:upsfirstclass@gmail.com
Telephone: +234-80-544-36588
=======================================

Lastly, you are advice to send the below information to UPS ® Courier
Customer Service:
Your Full Name:
Postal address:
Direct telephone number:

Contact Mr. Dennis Kelly of UPS  Courier Customer Service for your parcel
tracking number via
email to avoid delay.

Yours Faithfully,
Mr. Collins Alex.



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