The Scamdex Scam Email Archive

Subject:  Your Cashier Check
From:  "Catherine Monroe" <c.monroe@uncc2.org>
Date:  Tue, 19 Jul 2011 05:55:50 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Your Cashier Check" and it was received in one of Scamdex's honeypot email accounts on Tue, 19 Jul 2011 05:55:50 -0700 and has been classified as a Generic Scam. The sender was "Catherine Monroe" <c.monroe@uncc2.org>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Haven received your Claim Application, I am writing to inform you that delay on my part has been 
due to the change of my duties. 

I have sucessfully deposited your Cashier Check of â800,000.00 EUR with the United Parcel Service. 
I am now in Dubai (UAE) for my new job.

I need you to contact the (UPS) for delivery of your check. Please take note that you will pay a 
shipping/handling fee of â95 EUR.

Contact UPS with below details and pay the shipping/handling fee (â95 EUR) to receive your cashier 
check: 

Name: Collins Abah 
Tel: +2348181477003
E-mail: ups-express@xnmsn.com

Thank you for your patience.

Catherine Monroe
Programme Manager 
United Nations Human Settlements Programme

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