The Scamdex Scam Email Archive - Generic

Subject:  ABOUT YOUR PARCEL WITH SWIFT COURIER COMPANY!
From:  Swift Courier Delivery <donandlee@telkomsa.net>
Date:  Thu, 3 Sep 2015 04:36:10 -0700 (PDT)

A Scam Email with the Subject "ABOUT YOUR PARCEL WITH SWIFT COURIER COMPANY!" was received in one of Scamdex's honeypot email accounts on Thu, 3 Sep 2015 04:36:10 -0700 (PDT) and has been classified as a Generic Scam. The sender was Swift Courier Delivery <donandlee@telkomsa.net>, although it may have been spoofed.

Attention Recipient,

This email is coming to you as a constant reminder concerning your pending parcel which was 
registered in our custody by United Nation/Western union Money Transfer. The parcel contains an 
international certify Bank Draft in your favor and in the amount of $850,000.00 ( Eight Hundred And 
Fifty Thousand Dollars ) with attached covering letter. The parcel was registered with your Name / 
E-mail, you are to fill the below details again before we can enter it into our database and 
generate online tracking code for you to be able to track the parcel online until you receive it

1). Your Full-Name:
2). Resident Address:
3). Phone Number:

The parcel will leave Lagos-Nigeria tomorrow morning by 19:00GMT, you have to immediately 
re-confirm your details above for us.

Note: You will only pay $60 for insurance, Immediately we receive the $60 today, we will send you 
waybill

Waiting for your immediate reply.

Best Regards
Swift Courier Dispatch Officer