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An Email with the Subject "Your Parcel With Ups" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 03:58:33 -0400 and has been classified as a Generic Scam Email. The sender shows as "ceofid@verizon.net"<ceofid@verizon.net>.
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.
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 as every other fees has been paid. United Parcel Service Nigeria EMAIL:upsnig@myway.com Tel: 009234-703-325-2655 or +234-703-325-2655 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