The Scamdex Scam Email Archive

Subject:  Good Day Customer (Kindly Call (+234-80-544-36588)
From:  "ups bank deposited draft" <dgau5@spf.gov.ar>
Date:  Wed, 28 Jan 2009 12:16:15 -0500
Category:  Generic
Date Added:  2016-07-19 20:23:13

This Email with the Subject "Good Day Customer (Kindly Call (+234-80-544-36588)" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 12:16:15 -0500 and has been classified as a Generic Scam Email. The sender shows as "ups bank deposited draft" <dgau5@spf.gov.ar>, 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 Customer (Kindly Call (+234-80-544-36588)

Mr. Collins Alex  Of the UPS  Courier Company, Have a Confirmable Bank Draft
of $300.000.00 (Three Hundred Thousand United States  Dollars), that he
deposited the Draft with Ups  Courier Service, West Africa, The parcel was
Deliver the
bank Draft to you. You contact the UPS Courier Service as soon as possible to
know when you will get this package to you because of the expiring date. For
your information, He paid for the Delivery, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to
sponsor Terrorist attacking your
Country. The only money you will send to the ups Courier Service to deliver
Dollars only
for the security Keeping Fee of the Courier Company so far. Again, don?t be
deceived by any person to pay any other money except $100.00 Dollars
but they
said no because he don't know when you will
contact them and in case of demurrage. You have to contact the UPS Courier
Service now for the
delivery of your Draft with
this below information.
=======================================
Contact Person: Mr. Roy Dennis Kelly.
Email Address:upsfirstclass@gmail.com
Telephone: +234-80-544-36588
=======================================

Lastly, you are advice to send the below information to UPS ® Courier
Customer Service:
Your Full Name:
Postal address:
Direct telephone number:

Contact Mr. Dennis Kelly of UPS  Courier Customer Service for your parcel
tracking number via
email to avoid delay.

Yours Faithfully,
Mr. Collins Alex.



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Good Day Customer (Kindly Call (+234-80-544-36588) Mr. Collins Alex Of the UPS Courier Company, Have a Confirmable Bank Draft of $300.000.00 (Three Hundred Thousand United States Dollars), that he deposited the Draft with Ups Courier Service, West Africa, The parcel was deposited in our office with your details and your email address to Deliver the bank Draft to you. You contact the UPS Courier Service as soon as possible to know when you will get this package to you because of the expiring date. For your information, He paid for the Delivery, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attacking your Country. The only money you will send to the ups Courier Service to deliver your Draft direct to your postal Address in your country is $100.00 Dollars only for the security Keeping Fee of the Courier Company so far. Again, don?t be deceived by any person to pay any other money except $100.00 Dollars you are to pay for the immediately Delivering .he would have paid that but they said no because he don't know when you will contact them and in case of demurrage. You have to contact the UPS Courier Service now for the delivery of your Draft with this below information. ======================================= Contact Person: Mr. Roy Dennis Kelly. Email Address:upsfirstclass@gmail.com Telephone: +234-80-544-36588 ======================================= Lastly, you are advice to send the below information to UPS ® Courier Customer Service: Your Full Name: Postal address: Direct telephone number: Contact Mr. Dennis Kelly of UPS Courier Customer Service for your parcel tracking number via email to avoid delay. Yours Faithfully, Mr. Collins Alex. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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