A Scam Email with the Subject "CONTACT DHL OFFICE IMMEDIATLY" was received in one of Scamdex's honeypot email accounts on Thu, 29 Oct 2015 14:32:43 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.
DEAR BENEFICIARY. How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mr. Hilary Junas We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $4.5Million in ATM CARD is concluded today and the only fee which you will have to pay is the Security Keeping fee. Now Your ATM CARD is well packaged with every legal documents to cover it from not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the DHL COURIER COMPANY to deliver it to your home as soon as you contact them with you current information. Youâre name Youâre country Youâre home address Youâre Tel phone number Youâre occupation include your ID Card Contact DHL director Frank Joel, Please try to call him (+91)9899435314 immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD, Frank Joel will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information. Dhl Email: email@example.com Phone/Fax: (+91)8130875803 Thanks and God Bless You. Yours sincerely, Mrs Vivian Douglas