The Scamdex Scam Email Archive - Generic o

Subject:  YOUR BANK DRAFT IS READY FOR DELIVERY!!!
From:  "Mr.Kerry Hamilton"<test2@usa2ukr.com.ua>
Date:  Tue, 09 Nov 2010 08:20:21 -0800

A Scam Email with the Subject "YOUR BANK DRAFT IS READY FOR DELIVERY!!!" was received in one of Scamdex's honeypot email accounts on Tue, 09 Nov 2010 08:20:21 -0800 and has been classified as a Generic Scam. The sender was "Mr.Kerry Hamilton"<test2@usa2ukr.com.ua>, although it may have been spoofed.

CONTACT INFORMATION:
UNITED COURIER SERVICE
Contact Person: Dr.Sam White
Email : drsamwhit123@yahoo.co.jp

Attention: Beneficiary,

I pray this mail gets to you in a perfect health condition. My Name is Mr.Kerry Hamilton General 
Secretary  Compensation Award House.I have been waiting for you to contact me for your Confirmable 
Bank Draft of $1.500,000.00 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 ($220.00USD) 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 $220.00USDollars. 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 $220.00usd for the 
SECURITY KEEPING FEE.

Contact information bellow:
UNITED COURIER SERVICE
Contact Person: Dr.Sam White
Email:dr.sam_white@yahoo.com.my
Telephone Number:+2347041667987


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 $220.00 US Dollars for their immediate 
action.

Yours Faithfully,
Mr.Kerry Hamilton
Compensation Award House

NOTE: ENDEAVOR TO CONTACT HIM WITH YOUR CURRENT DELIVERY ADDRESS TO AVOID WRONG DELIVERY

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