The Scamdex Scam Email Archive

Subject:  Dear SIr/Madam
From:  "UPS MANAGER" <>
Date:  Tue, 24 May 2011 13:50:13 -0700

Ups Operations Manager(CONFIDENTIAL)

Dear Friend,

Though i have not considered this medium to be the best manner to have
approached you on this issue being that the internet has been greatly
abused over the recent years and is very unsecured for informations of
vital importance.

I have decided to take the chance seeing that no other means could have
been faster and more efficient than the E-mail. I write to you
irrespective of the fact you do not know me,but please do consider this
letter as a request from a brother in dire need of assistance.

My name is Pavel Durov.I live in Kiev,Ukraine and I work with the Ups
United Parcel Delivery Service,kiev as Operations Manager.

One late Mr.Harry,a Canada Gold Seller had shipped two Trunk Boxes
containing 35kg GOLD BARS & 15KG DIAMOND STUDS from South Africa to Kiev
since 2004 till date.

However,after our calls to Mr.Harry,proved abortive,it came to our notice
that Mr.Harry died of Cancer back home in south Africa,which left us with
no option/trace of a beneficiary/owner since 2004 till date.

The Board of directors of the Ups Ukraine have waited since 2004 till date
for a beneficiary or a family member of the Late Mr.Harry to communicate
for claims,but all to no avail as he was never married.

However,Our European Regional Office has authorized me as the Ups Kiev
Operations Manager to contact the family of late Mr.Harry for claims,since
the trunk box has been deposited in my department since 2004 till
date,which is why I contacted you.

The late Mr.Harry did not mention any Next of Kin before he shipped the
trunk boxes to Kiev-Ukraine,so I expect us to share our gains in the ratio
of 50% for me and 50% for you if you put up as the beneficiary to late Mr
Harry and these trunk boxes would be shipped to your country by the Ups

I also inform you that all documents which will prove that you were
accepted as the beneficiary to late Mr.Harry will be legally documented by
the Ups Ukraine.

Please if you are interested to work with me,please send me your
as i would forward your details to the Ups to effect delivery.

Warm Regards,
Mr. Pavel Durov
UPS Kiev Operations Manager

What Is This?

This Email with the Subject "Dear SIr/Madam" was received in one of Scamdex's honeypot email accounts on Tue, 24 May 2011 13:50:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "UPS MANAGER" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019