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

Subject:  Dear: good day,
From:  "ibrahim"<awuduibrahim52@yahoo.com>
Date:  Fri, 09 Apr 2010 02:31:02 -0700

A Scam Email with the Subject "Dear: good day," was received in one of Scamdex's honeypot email accounts on Fri, 09 Apr 2010 02:31:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ibrahim"<awuduibrahim52@yahoo.com>, although it may have been spoofed.




Dear: good day,

I have register your Bank Draft. but the manager of Africa Bank told me that before the check will 
get to you that it will expire. So i told him to cash $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'',
ATTANTION:  PERSON: Mr Peter Morris
POSITION:  FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( upsaccra2010@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 $99 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 ( upsaccra2010@live.com )
Please make sure you send this needed info’s 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, awudu ibrahim (Esq.) 

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