Scam Emails Archive : Generic

Subject: Fw: Contact UPS COURIER.

From: Arthur Luna <>

This email with the subject "Fw: Contact UPS COURIER." was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:31:31 -0700 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 6/17/09, <> wrote:

From: <>
Subject: Contact UPS COURIER.
Date: Wednesday, June 17, 2009, 1:52 PM


This is to bring to your notice that a bank draft of $750,000.00 United States Dollars, have been issued in your favour by World Bank from a random computer e-mail search. I Dr. Kathleen Douglas worker in the World Bank have deposited the draft with (UPS COURIER EXPRESS ,NIGERIA) after many e-mails to you which you have not replied. I have travelled out of Nigeria now,I do hope that you will receive this mail and act fast.

What you have to do now is to contact the UPS COURIER EXPRESS NIGERIA as soon as possible to know when they will deliver the package to you because of the expiring date. For your information the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country has been paid.

You are advice to contact the courier services immediately Again, we would have paid for the Security Keeping fee but they refused because they said they don't know when you will contact them and in case of demurrage. The only money you will send to the UPS COURIER EXPRESS NIGERIA to deliver your Draft direct to your postal Address in your country is $120 USDollars only being Security Keeping Fee, You have to contact the UPS COURIER EXPRESS NIGERIA now for the delivery of your Bank Draft valued at $750,000.00 United States Dollars with this information, All you have to do is contact or furnish UPS COURIER EXPRESS NIGERIA with your identification for verification of the details there in their office. Send them the following details with their email there as emailing me back will be impossible.

YOUR FULL NAMES: ............
STATE : .....................
COUNTRY : ...................


Contact Person: Mr. johnson Adewale
Telephone : +(234) 808-847-7665
Email :

Contact Mr.johnson Adewale there and know when the Draft will get to your address,Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $120 US Dollars Only for their immediate action.You should also let me know through email as soon as you receive
your Draft.

Yours Faithfully,
Dr. Kathleen Douglas
Email sent using my WebMail access.