Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
God Bless --- On Wed, 20/8/08, CEO FIDELIS INVESTMENT <ceofid@verizon.net> wrote:
Send instant messages to your online friends http://uk.messenger.yahoo.com
TEXT ONLY EQUIVALENT God Bless --- On Wed, 20/8/08, CEO FIDELIS INVESTMENT <ceofid@verizon.net> wrote: From: CEO FIDELIS INVESTMENT <ceofid@verizon.net> Subject: Your Parcel With UPS To: Date: Wednesday, 20 August, 2008, 7:45 PM I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Portugal. Presently I'm in Portugal for investment projects with my own share of the total sum. It may interest you to note that I didn't forget your past efforts and attempts to assist me in transferring the funds though you were not able to see it through for whatever reasons. After
due consideration, I have decided to compensate you for your efforts. I have issued a check of $1,200,000 for you and had to drop it with United Parcel Service (UPS) Nigeria and you are to contact them with the following information as stated below for re-affirmation and to ensure a safe delivery. Full Name: ........................... Address: ............................. Phone Number: ........................ Note that the shipment fee and the insurance of the check as been paid by me and the only fee you will be required to pay is $150 being the security charges for duration the check has been in their possession. I would have made the payment but I do not know when you will get in touch with them as the charges increases with the amount of days they secure it. Endeavour to contact them immediately before the security charge increases with days. You are to contact them with the
information as stated below and note that the only fee you are to pay is the Security Charges which is $150 and a must before they commence with the shipment. United Parcel Service Nigeria EMAIL: upsdelivery@micro.lt Tel: +234-707-325-2626 I'm very busy here because of the investment projects which I and my partner are involved in. Note that I have instructed UPS on your behalf to this effect. Get in touch with them and they will ensure you get the check. Thanks once again for all you effort during the course of the transfer CEO FIDELIS INVESTMENT LIMITED Send instant messages to your online friends http://uk.messenger.yahoo.com
Previous: Fw: reply Fresh Scams Next: INTRODUCTION LETTER:: ... BANK