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

Subject:  Michael David has forwarded a page to you from Shoreline: Dirtworks
From:  michaeldavid2091@yahoo.com
Date:  Tue, 01 Dec 2009 22:47:29 -0800

A Scam Email with the Subject "Michael David has forwarded a page to you from Shoreline: Dirtworks" was received in one of Scamdex's honeypot email accounts on Tue, 01 Dec 2009 22:47:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michaeldavid2091@yahoo.com, although it may have been spoofed.

Michael David thought you would like to see this page from the Shoreline: Dirtworks web site.
Message from Sender:

Good Day,

I have register your Bank Draft. but the manager of Africa Bank told me that before the Bank

Draft will get to you that it will expire. So i told him to withdraw $1.500,000.00 all the

necessary arrangement of delivering the $1.500,000.00 in cash was made with United Parcel

Service ''UPS''. This is the information they need to delivery your package to you. with

''UPS'', contact them now.

BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTENTION: PERSON: MR. EDWARD VAN
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( upscustomercare@live.com )



Please, Send them your contacts information to able them locate you immediately they arrived

in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER 0140479
8.I have paid for the delivering charges. The only money you have to send to them is $97 for

their Security keeping of your consignment, I was try to pay for that and they was says no

due to security reason.


Note that this is there E-mail contact (upscustomercare@live.com)

Please make sure you send this needed infoâs to the Director general of United Parcel

Service ACCRA-GHANA, MR. EDWARD VAN with the address given to you.

Note. The UPS don't know the contents of the Box. I registered it as a Box of an family

treasure. They don't know it contents money. this is to avoid anything to happen with the

box or delaying. don't let them it contain money OK.

Thanks and Remain Blessed.
Secretary, Michael David (Esq.)

Portfolio
by nimzie

I'm in the process of gathering content for this piece. For the meantime, here's a list of things we've either made or been a part of:


Shoreline :Dirtworks - Quality - Experience - Design.