The Scamdex Scam Email Archive - Generic o

Subject:  Dear Beneficiary: Contact UPS Express at:(ups30@y7mail.com)
From:  "MR.james joseph" <marney.valk@xtra.co.nz>
Date:  Tue, 28 Aug 2012 05:01:58 -0700

A Scam Email with the Subject "Dear Beneficiary: Contact UPS Express at:(ups30@y7mail.com)" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2012 05:01:58 -0700 and has been classified as a Generic Scam. The sender was "MR.james joseph" <marney.valk@xtra.co.nz>, although it may have been spoofed.



Dear Beneficiary:



This is to inform that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $2.6millon valid fund into an (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account.

With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now contact UPS Express at:(ups30@y7mail.com) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is 42punds per day only,and I deposited it yesterday

Below is the Contact Information of the UPS, Express Customer Service Director Mr.Eric Moor, Email Address online: (ups30@y7mail.com) Tel: +229-9886 2012 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWN 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012/UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02

Your faithfully
Mrs. Paulina Goss

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