The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CASH PAYMENT ON DELIVERY
From:  "upag_private_banking@yahoo.com" <upag_private_banking@yahoo.com>
Date:  Thu, 24 Jan 2008 08:07:23 -0800

A Scam Email with the Subject "CASH PAYMENT ON DELIVERY" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jan 2008 08:07:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "upag_private_banking@yahoo.com" <upag_private_banking@yahoo.com>, although it may have been spoofed.

UP AG Private banking Toronto Canada 150E Northcastle Circle 77384 Attention:Sir, Sorry for the delay of this payment, our systems was affected with virus and all informations disappier that was why you have not hear from us. We have received a cable confirmation from the Central Bank of Nigeria for cash delivery of your contract sum. Please contact Mr Larry Eze in Nigeria the Manager key dispatched officer of CBN on email:mrlarryezecbn@yahoo.com collection of your trunk keys at your expenses .Also reconfirm your residential address and your direct phone number to enable us proceed as soon as you confirm the receipt of the trunk keys. We apologies on behalf of the federal Republic of Nigeria for the delay and inconveniences this payment must have caused you all this years. Regards, HIENZE WESELEY Payment Officer.Upagprivatebanking canada.

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