Search Scamdex & Scamalot
An Email with the Subject "YOUR BANK DRAFT IS READY FOR DELIVERY!!!" was received in one of Scamdex's honeypot email accounts on Tue, 09 Nov 2010 08:20:21 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.Kerry Hamilton"<test2@usa2ukr.com.ua>.
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.
CONTACT INFORMATION: UNITED COURIER SERVICE Contact Person: Dr.Sam White Email : drsamwhit123@yahoo.co.jp Attention: Beneficiary, I pray this mail gets to you in a perfect health condition. My Name is Mr.Kerry Hamilton General Secretary Compensation Award House.I have been waiting for you to contact me for your Confirmable Bank Draft of $1.500,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with UNITED COURIER COMPANY, West Africa , I traveled out of the country for an 8 Months Course and I will not come back till end of this year. What you have to do now is to contact the UNITED COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee. The only money you will send to the UNITED COURIER COMPANY to deliver your Draft direct to your postal Address in your country is ($220.00USD) Dollars only being SECURITY KEEPING FEE of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $220.00USDollars. I would have paid that but they said no because they don't know when you will Contact them and in case of demurrage. You have to contact the UNITED COURIER COMPANY now for the delivery of your Draft with the following information. Your Full Name:......................... Your Mailing Address:................ Your Telephone Number:...................... Your City:......................................... Your State:......................................... Your Country:......................................... and ask them for there payment information so that you can send them there $220.00usd for the SECURITY KEEPING FEE. Contact information bellow: UNITED COURIER SERVICE Contact Person: Dr.Sam White Email:dr.sam_white@yahoo.com.my Telephone Number:+2347041667987 Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their SECURITY KEEPING FEE of $220.00 US Dollars for their immediate action. Yours Faithfully, Mr.Kerry Hamilton Compensation Award House NOTE: ENDEAVOR TO CONTACT HIM WITH YOUR CURRENT DELIVERY ADDRESS TO AVOID WRONG DELIVERY