The Scamdex Scam Email Archive

Subject:  CONTACT THE UPS!!!!
From:  "Mr Joseph Scott"<>
Date:  Thu, 16 Oct 2014 00:44:01 -0700
Category:  Generic
House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria
Phone/Fax +234 8108225411 -+234 80816 95260


FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have 
been working towards the eradication of fraudsters and scam Artists in Western part of Africa With 
the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African 
are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they 
are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the 
next of kin. We have been able to recover so much money from these scam artists. The United Nation 
Anti-crime commission and the United State Government have ordered the money recovered from the 
people to be shared among 1000 Lucky people.

This email is being directed to you because your email address was found in one of the scam Artists 
file and computer hard disk in our custody here in Nigeria and with the information gathered from 
this scam artist, we noticed that you have been ripped of so much money and the organizing 
committee have decided to compensate you with a little token to recover the lost of your fund. You 
are therefore being compensated with the total sum $1,500,000, (One Million Five Hundred Thousand 
United States Dollars).

Since your email appeared among the lucky beneficiaries who will receive a compensation of 
$1.500,000 (One Million Five Hundred Thousand United States Dollars), we have made arrangement to 
provide you with an ATM CARD that you will use to withdraw your money in any part of the World, we 
have made an arrangement to deliver your ATM Card tru UNITED PARCEL SERVICE (U.P.S) all you will 
have to do now is to get back to me Code Of Conduct (REF.57990W) to prove to them that you are the 
rightful owner of the ATM CARD all you will do now is to contact them through the email addresses 
stated below with your Code Of Conduct and also your Full Name,Occupation,Home Address, 
Country,Gender,Calling Number

Full Name..........
Home Address.......
Cell Phone.........

Please contact now for the delivery of your ATM CARD

Email :

We guarantee your safety and wish you the best of luck.

For your information the above email which is AOL is were to get a direct contact with Mr. John 
Peter and not their general email to avoid contacting all the department. So to avoid any form of 
misconduct just contact his office email as indicated

Thanks for your kind understanding.

My personal regards to you and to the rest of your family.

Yours faithfully,
Mr Joseph Scott
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons 
by fraudsters claiming to have access to their funds. Every day, people throughout the world are 
falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery 
win, or a chance to invest in an exciting new money-making or investment program . In the 
circumstance, we unreservedly advice you to dissociate yourself from all correspondence and 
transactions entered into based on evidently fraudulent and fictitious claims.

What Is This?

This Email with the Subject "CONTACT THE UPS!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 00:44:01 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Joseph Scott"<>, 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.

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