The Scamdex Scam Email Archive - Generic o

Subject:  YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00
From:  "Mr.Eddy Jerry" <eddy.jerry01@gmail.com>
Date:  Mon, 25 Oct 2010 09:54:17 -0700

A Scam Email with the Subject "YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 25 Oct 2010 09:54:17 -0700 and has been classified as a Generic Scam. The sender was "Mr.Eddy Jerry" <eddy.jerry01@gmail.com>, although it may have been spoofed.

YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00
CONTACT INFORMATION:
UNITED COURIER SERVICE
Contact Number:+2348-026-664-608
Contact Person: Mr.David Davies
Email: www.unitedcourierservice@yahoo.co.uk

Attention: Beneficiary,
I pray this mail gets to you in a perfect health condition. My Name is Mr.Eddy Jerry General
Secretary  Compensation Award House.I have been waiting for you to contact me for your
Confirmable Bank Draft of $750,000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with UNITED COURIER COMPANY, West
Africa , I traveled out of the country for an 8 Months Course and I will not come back till
end of this year.

What you have to do now is to contact the UNITED COURIER COMPANY as soon as possible to know
when they will deliver your package to you because of the expiring date. For your
information, I have paid for the delivery Charge, Insurance Premium and Clearance
Certificate Fee. The only money you will send to the UNITED COURIER COMPANY to deliver your
Draft direct to your postal Address in your country is ($200.00USD) Dollars only being
SECURITY KEEPING FEE of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $200.00USDollars. I would
have paid that but they said no because they don't know when you will Contact them and in
case of demurrage.

You have to contact the UNITED COURIER COMPANY now for the delivery of your Draft with the
following information.

Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:......................
Your City:.........................................
Your State:.........................................
Your Country:.........................................

And ask them for there payment information so that you can send them there $200.00usd for
the SECURITY KEEPING FEE.

Contact information bellow:
UNITED COURIER SERVICE
Contact Number:+2348-026-664-608
Contact Person: Mr.David Davies
Email: www.unitedcourierservice@yahoo.co.uk

Make sure you give him a call as soon as you contact him for the delivery of your funds to
afford delay from him,

Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to
them again to avoid any mistake on the Delivery and ask them to give you the tracking number
to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any
further delay and remember to pay them their SECURITY KEEPING FEE of $200.00 US Dollars for
their immediate action.

Yours Faithfully,
Mr.Eddy Jerry
Compensation Award House
NOTE: ENDEAVOR TO CONTACT HIM WITH YOUR CURRENT DELIVERY ADDRESS TO AVOID WRONG DELIVERY...

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