The Scamdex Scam Email Archive

Subject:  Call UPS +234-8078467568
From:  <Amy.Bean@ocfl.net>
Date:  Mon, 16 Jan 2012 23:12:05 -0800
Category:  Generic
Date Added:  2016-07-20 12:50:11

This Email with the Subject "Call UPS +234-8078467568" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jan 2012 23:12:05 -0800 and has been classified as a Generic Scam Email. The sender shows as <Amy.Bean@ocfl.net>, 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.

 
 
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.
 
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
 
For more info, contact the below assigned UPS agent for the delivery of your cashier check. And you are advice to forward your name, cell phone/Home telephone number and residential address.

United Parcel Service (UPS)
Contact Name: Tima Wilson 
Tel:+234-8078467568
E-mail: ups80delivery@dgoh.org
 
Please take note that you will pay a shipping/handling claimant fee of $245.00 USD to UPS.
 
Happy New Year And Thanks for your patience.
 
Amy Bean
Program Manager
United Nations Human Settlements Program
PLEASE NOTE: Florida has a very broad public records law (F. S. 119).
All e-mails to and from County Officials are kept as a public record.
Your e-mail communications, including your e-mail address may be
disclosed to the public and media at any time.

    After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.   During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.   For more info, contact the below assigned UPS agent for the delivery of your cashier check. And you are advice to forward your name, cell phone/Home telephone number and residential address.
United Parcel Service (UPS)
Contact Name: Tima Wilson 
Tel:+234-8078467568
E-mail: ups80delivery@dgoh.org   Please take note that you will pay a shipping/handling claimant fee of $245.00 USD to UPS.   Happy New Year And Thanks for your patience.   Amy Bean Program Manager
United Nations Human Settlements ProgramPLEASE NOTE: Florida has a very broad public records law (F. S. 119).
All e-mails to and from County Officials are kept as a public record.
Your e-mail communications, including your e-mail address may be
disclosed to the public and media at any time.

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