Search Scamdex & Scamalot
An 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"<gram@ups.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria Phone/Fax +234 8108225411 -+234 80816 95260 Attn: I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & 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 countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they 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.......... Country............ Home Address....... Gender............. Occupation......... Cell Phone......... Age................ Please contact now for the delivery of your ATM CARD Email : unitedp3@aol.com 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 unitedp3@aol.com 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. ***********************************************************************************************************************************************************************