A Scam Email with the Subject "CONTACT UPS COURIRE COMPANY FOR YOUE PACKAGE" was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 08:24:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barrister M.Collins." <email@example.com>, although it may have been spoofed.
ATTENTION BENEFICIARY, ,
Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of $1.000.000.00, Us Dollars to cash payment,
However, I have successfully cashed the draft and packaged it in a box and have registered it in the UNITED STATED PARCEL SERVICE here in Benin Republic because I will travell to see my boss and will not come back till next month end,
You have to contact the UNITED STATED PARCEL SERVICE FOR YOUR PACKAGE to know when they will deliver your package to your address.
Here is UNITED STATED Contact Address;
Dr, Terry Cool
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX ,
This is the information they need from you,
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.
Try to contact them as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery,
Note; I didn't tell the UNITED STATED PARCEL SERVICE that the box contained money, I registered it as a package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contains money, Do let me know as soon as you received your package.
You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country.
Thanks and Remain Blessed.
Mr PETER SUNIL