A Scam Email with the Subject "! CONTACT MR KIET SUNAN FOR YOUR TRUNK BOX !" was received in one of Scamdex's honeypot email accounts on Sun, 24 Oct 2010 15:53:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS VANIDA SAMORN"<firstname.lastname@example.org>, although it may have been spoofed.
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
I have deposited the Trunk Box with UPS COURIER SERVICE, in Asia, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of the consignment showing that it is not a Drug Money
or meant to sponsor Terrorism attack in your Country. The only money you will
send to the UPS COURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$154 only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$154.
I would have paid that but they refused, because they don't know when you will
contact them and in case of demurrage. You have to contact the UPS COURIER
SERVICE now for the delivery of your Trunk Box with this information below:
Contact Agent: Mr Kiet Sunan
Email Address: email@example.com
Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of US$154
for their immediate action. You should also let me know through email as soon as
you receive your consignment. Below is an attached copy of your trunk box.
Mrs Vanida Samorn