The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT UPS COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097
From:  "MRS.JESSICA BROWN."<jessy@yahoo.co.uk>
Date:  Tue, 31 Mar 2009 05:55:03 -0400

A Scam Email with the Subject "CONTACT UPS COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 05:55:03 -0400 and has been classified as a Generic Scam. The sender was "MRS.JESSICA BROWN."<jessy@yahoo.co.uk>, although it may have been spoofed.

CONTACT UPS COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097


 I have been waiting for you since to contact me for your Confirmable Bank
Draft of $850,000United States Dollars,but I did not hear from you since for a couple of weeks now.

Then I went to the bank to confirm if the draft has expired or getting near
 to the date of expire and Dr.Wilson the Director Bank of Africa told me that before the draft will 
get to your hand that it will expire.


 So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this 
funds under expiration as I will be out of the country for a 3 Months Course and I will not come 
back till ending of June 2009. What you have to do now is to contact UPS COURIER COMPANY as soon as 
possible to know when they will deliver your Consignment to you because of the expiring date.


 For your information,i have paid for the delivering Charge,Insurance premium.The only money you 
will send to the UPS COURIER COMPANY to deliver your Consignment direct to your postal Address in 
your country is ($100 USD) one hundred United States Dollars only being Security Keeping Fee
 of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except 
$100US Dollars.


 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 UPS COURIER COMPANY now,for the delivery of your Draft with this information 
below.


 1 Your Full Name:
 2,Your Delivery Address:
 3,Your Cell Phone Number:
 4,Your Age:
 5,Your Country:
 6,Your OCUPATION:
 7,Your Sex:


Company's Name:UPS COURIER COMPANY

Directors Name: MR.EVANS JAMES SMITH

Mobile: 0092348023989097 OR +234-80-23989097

Email Address: james_blunte@ig.com.br


 Finally,make sure that you reconfirm your Postal address and Direct telephone number to them again 
to avoid any mistake on the Delivery and ask them to give you the tracking number, after you have 
sent the Security Keeping Fee to them,to enable you track your package over there and know when it 
will get to your door step so that you can sign on it.

   
 Let me repeat again,contact them as soon as you receive this mail
 and ask them how you will make the security fee of $100USD to them to avoid
 any further delay any remember to pay them their Security Keeping fee of $100USD for their 
immediate action.


NOTE:The UPS COURIER COMPANY don't know the content of the Box. I registered it as a BOX of Africa 
cloths.They dont know the contents is money this is to avoid them delaying with the BOX. Don't let 
them know that your box content is money okay.

Mrs.Jessica Brown