The Scamdex Scam Email Archive

Subject:  Urgent Needed?
From:  "UPS COMPANY" <vodokanal.poltava.ua@vodokanal.poltava.ua>
Date:  Mon, 21 Jan 2019 11:33:11 -0500
Category:  Generic
Date Added:  2019-08-27 13:12:06

This Email with the Subject "Urgent Needed?" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2019 11:33:11 -0500 and has been classified as a Generic Scam Email. The sender shows as "UPS COMPANY" <vodokanal.poltava.ua@vodokanal.poltava.ua>, although that address was probably spoofed. We recommend that you do not attempt to 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.


Good day My dear We have finally arranged to deliver your consignment box
which
worth $4,500.000.00usd,and The other things inside your consignment box, like
Cloth, iphone 7, shoes and your ATM Card, through the national UPS company.
The agent is already in  san Francisco Int'l airport (USA) with your package
We were able to accomplish this through the help of IMF director John Andy
and
every necessary arrangement has been made successfully with UPS Agent
Mr.Mike Ben
Contact person: diplomat Mr Mike Ben  with your delivery information such as

    (Receivers name)............
    (Country)..................... . .
    (Home Address)....................
    (Phone Number).....................
    (Male/Female )........................... .......

  Call the
agent at +1(587)328-9775 and john.ben5477@gmail.com
ATM CARD registration code (GL-1416) and
Your Pin code (4917).
Yours Sincerely
UPS MANAGER




Good day My dear We have finally arranged to deliver your consignment box which worth $4,500.000.00usd,and The other things inside your consignment box, like Cloth, iphone 7, shoes and your ATM Card, through the national UPS company. The agent is already in san Francisco Int'l airport (USA) with your package We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr.Mike Ben Contact person: diplomat Mr Mike Ben with your delivery information such as (Receivers name)............ (Country)..................... . . (Home Address).................... (Phone Number)..................... (Male/Female )........................... ....... Call the agent at +1(587)328-9775 and john.ben5477@gmail.com ATM CARD registration code (GL-1416) and Your Pin code (4917). Yours Sincerely UPS MANAGER

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