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An Email with the Subject "Michael David has forwarded a page to you from Shoreline: Dirtworks" was received in one of Scamdex's honeypot email accounts on Tue, 01 Dec 2009 22:47:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as michaeldavid2091@yahoo.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.
Good Day,
I have register your Bank Draft. but the manager of Africa Bank told me that before the Bank
Draft will get to you that it will expire. So i told him to withdraw $1.500,000.00 all the
necessary arrangement of delivering the $1.500,000.00 in cash was made with United Parcel
Service ''UPS''. This is the information they need to delivery your package to you. with
''UPS'', contact them now.
BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTENTION: PERSON: MR. EDWARD VAN
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( upscustomercare@live.com )
Please, Send them your contacts information to able them locate you immediately they arrived
in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER 0140479
8.I have paid for the delivering charges. The only money you have to send to them is $97 for
their Security keeping of your consignment, I was try to pay for that and they was says no
due to security reason.
Note that this is there E-mail contact (upscustomercare@live.com)
Please make sure you send this needed infoâs to the Director general of United Parcel
Service ACCRA-GHANA, MR. EDWARD VAN with the address given to you.
Note. The UPS don't know the contents of the Box. I registered it as a Box of an family
treasure. They don't know it contents money. this is to avoid anything to happen with the
box or delaying. don't let them it contain money OK.
Thanks and Remain Blessed.
Secretary, Michael David (Esq.)
I'm in the process of gathering content for this piece. For the meantime, here's a list of things we've either made or been a part of:
Good Day,
I have register your Bank Draft. but the manager of Africa Bank told me that before the Bank
Draft will get to you that it will expire. So i told him to withdraw $1.500,000.00 all the
necessary arrangement of delivering the $1.500,000.00 in cash was made with United Parcel
Service ''UPS''. This is the information they need to delivery your package to you. with
''UPS'', contact them now.
BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTENTION: PERSON: MR. EDWARD VAN
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( upscustomercare@live.com )
Please, Send them your contacts information to able them locate you immediately they arrived
in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER 0140479
8.I have paid for the delivering charges. The only money you have to send to them is $97 for
their Security keeping of your consignment, I was try to pay for that and they was says no
due to security reason.
Note that this is there E-mail contact (upscustomercare@live.com)
Please make sure you send this needed infoâs to the Director general of United Parcel
Service ACCRA-GHANA, MR. EDWARD VAN with the address given to you.
Note. The UPS don't know the contents of the Box. I registered it as a Box of an family
treasure. They don't know it contents money. this is to avoid anything to happen with the
box or delaying. don't let them it contain money OK.
Thanks and Remain Blessed.
Secretary, Michael David (Esq.)
I'm in the process of gathering content for this piece. For the meantime, here's a list of things we've either made or been a part of:
Click here to read more on our site