Scam Emails Archive : Advance Fee Fraud/419


From: "Mrs.Edithy Jefferson"<>

This email with the subject "YOUR CONSIGNMENT WITH UPSh" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jun 2010 14:29:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mrs.Edithy Jefferson"<>, although it may have been spoofed.

Greetings: !

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,000,000.00 
United States Dollars, but I did not hear from  you since that time. Then I went and deposited the 
Draft with UPS DELIVERY EXPRESS in West Africa, I traveled out of the country for a 3 Months  
Course and I will not
come back till end of September.

What you have to do now is to contact the UPS DELIVERY EXPRESS  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 delivering Charge,Insurance premium and 
Clearance Certificate Fee of the Cheque  showing
that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the UPS DELIVERY EXPRESS  to deliver your Draft direct to your 
postal Address in your country is ($265.00 US) 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 $265.00 USD.

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 UPS DELIVERY EXPRESS  now for the delivery of your Draft 
with this information bellow;

Dispatch Director
Mr.Derek Morgan

Finally, make sure that you reconfirm your Postal address() and Direct telephone number 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
$265.00 US Dollars for their immediate action. You should also let me know through email as soon as 
you receive your Draft.

Yours Faithfully,
Mrs.Edithy Jefferson