The Scamdex Scam Email Archive X

Subject:  YOUR HELP IS NEEDED.
From:  "Mr.Moon Lee"<moon@tmail.com>
Date:  Sun, 07 Sep 2008 22:09:52 -0400
Category:  Generic
Date Added:  2016-07-19 20:20:49

An Email with the Subject "YOUR HELP IS NEEDED." was received in one of Scamdex's honeypot email accounts on Sun, 07 Sep 2008 22:09:52 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.Moon Lee"<moon@tmail.com>.

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.

From:Moon Lee
Managing Director 
United Parcel Service  
Phone:011-234-808-2847188 
 
Customers Service Hours--Monday to Saturday: 
Office Hours Monday to Saturday: 
 
Attention,Attention,Attention, 

This is the United Parcel Service Company mailing you in respect of your ATM INTERSWITCH CARD that 
Mrs.Monica Stewart brought 

to this company to be delivered to you and before protocol commence we had a disput with the 
(NICON)Insuarnce office about 

your insurance certificate but all that was settled.  We are happy to inform you that your ATM 
INTERSWICTH CARD that contains 

US$1,600,000,00 dollars' is among the 24 parcel's  listed which is now in our office and also with 
your name as the receiver 

despise that we lost your residential address and  we request that you re-send it to this office 
for safe deliverying of your 

card Without hesitation we advise you to pay the  deliverying fee of US$ via MONEY GRAM to our 
cashier 2 below payment 

information for immediate despatch of your parcel to you  residentail address within 2days. As the 
sender did not pay the 

US$100 Send the Delivery Fee through Money Gram via this Payment Information below 

RECEIVERS NAME------ABIAGOM BENEDICT
RECEIVERS COUNTRY----LAGOS /NIGERIA. 
TEXT QUESTION------------WHAT BATCH. 
TEXT ANSWER---------------.BATCH 1 
AMOUNT TO BE PAID---------US$100
 
Send the payment information,the REFERRENCE NUMBER 8 DIGIT numbers immediately. 
Yours In Service 
Mr.Moon Lee
Managing Director 
United Parcel Service 
UPS.


From:Moon Lee Managing Director United Parcel Service Phone:011-234-808-2847188 Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday: Attention,Attention,Attention, This is the United Parcel Service Company mailing you in respect of your ATM INTERSWITCH CARD that Mrs.Monica Stewart brought to this company to be delivered to you and before protocol commence we had a disput with the (NICON)Insuarnce office about your insurance certificate but all that was settled. We are happy to inform you that your ATM INTERSWICTH CARD that contains US$1,600,000,00 dollars' is among the 24 parcel's listed which is now in our office and also with your name as the receiver despise that we lost your residential address and we request that you re-send it to this office for safe deliverying of your card Without hesitation we advise you to pay the deliverying fee of US$ via MONEY GRAM to our cashier 2 below payment information for immediate despatch of your parcel to you residentail address within 2days. As the sender did not pay the US$100 Send the Delivery Fee through Money Gram via this Payment Information below RECEIVERS NAME------ABIAGOM BENEDICT RECEIVERS COUNTRY----LAGOS /NIGERIA. TEXT QUESTION------------WHAT BATCH. TEXT ANSWER---------------.BATCH 1 AMOUNT TO BE PAID---------US$100 Send the payment information,the REFERRENCE NUMBER 8 DIGIT numbers immediately. Yours In Service Mr.Moon Lee Managing Director United Parcel Service UPS.