The Scamdex Scam Email Archive - Generic o

From:  "DeHaven, Judy" <>
Date:  Sun, 22 Jan 2012 12:20:09 -0800

A Scam Email with the Subject "CONTACT UPS" was received in one of Scamdex's honeypot email accounts on Sun, 22 Jan 2012 12:20:09 -0800 and has been classified as a Generic Scam. The sender was "DeHaven, Judy" <>, although it may have been spoofed.

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.


During our last annual calculation of your banking and Internet activities we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.


This compensation is being made to all of you who have suffered losses as a result of fraud, accident or illness.


For more information, contact the UPS agent for the delivery of your cashier check ($2,811,041.00 USD).


United Parcel Service (UPS)
Name: Ford Hamilton
Tel: +2348057294222


Please take note that you will pay a shipping/handling fee of $145.00 USD to UPS.


Thanks for your patience.


DeHaven Judy
Programme Manager
United Nations Human Settlements Program
Contact UPS Directly via ( for your parcel pick-up.