This 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" <firstname.lastname@example.org>, 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 wasdeposited 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 deliveryour 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 Dollarsyou 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:email@example.com Telephone: +234-80-544-36588 ======================================= Lastly, you are advice to send the below information to UPS Ã‚Â® 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. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.