The Scamdex Scam Email Archive X

Subject:  IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S
From:  "U.P.S"<davidwhyte1@outlook.com>
Date:  Mon, 22 Sep 2014 11:26:12 -0700
Category:  Generic
Date Added:  2016-07-20 21:13:35

An Email with the Subject "IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S" was received in one of Scamdex's honeypot email accounts on Mon, 22 Sep 2014 11:26:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "U.P.S"<davidwhyte1@outlook.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.

IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S
 
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $6.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE. THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.IT SEEMS YOU
DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR
PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION FROM ME
FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP AND I
ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I ENABLE
THE SHIPMENT FEE WHICH IS $40.00 WILL BE PAID AND THIS WILL BE THE
LAST FEE REQUIRED FROM YOU.IN REGARD TO YOUR ATM MASTER CARD PACKAGE
WHICH WORTH $6,500,000,00 MILLION USD I WILL HELP YOU AND MAKE SURE
YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT
RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE
LAST FEE.REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE
CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL
RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS
NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS
$40 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA
WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO PAUL
NWANZE THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT
NIGERIA.
 
 
THIS IS THE INFO TO SEND THE $40 VIA WESTERN UNION OR MONEY GRAM AS BELOW
 
 
RECEIVER NAME: PAUL NWANZE
LOCATION: LAGOS-NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$40.00
MTCN#
SENDERS NAME:
 
 
YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER
NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL
COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE
SHIPPED TO YOU.
 
HAVE A WONDERFUL DAY
 
BEST REGARDS,
MR. PAUL SMITH
CALL: +234-8087411270
E-mail: fredalbert62@gmail.com

IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S   I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $6.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE. THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I ENABLE THE SHIPMENT FEE WHICH IS $40.00 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.IN REGARD TO YOUR ATM MASTER CARD PACKAGE WHICH WORTH $6,500,000,00 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $40 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO PAUL NWANZE THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.     THIS IS THE INFO TO SEND THE $40 VIA WESTERN UNION OR MONEY GRAM AS BELOW     RECEIVER NAME: PAUL NWANZE LOCATION: LAGOS-NIGERIA TEXT QUESTION: OK ANSWER: OK AMOUNT:$40.00 MTCN# SENDERS NAME:     YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.   HAVE A WONDERFUL DAY   BEST REGARDS, MR. PAUL SMITH CALL: +234-8087411270 E-mail: fredalbert62@gmail.com

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