The Scamdex Scam Email Archive - Generic

Subject:  Contact DHL Company Now
From:  "Mr. Jim richard"<user@ctsb.com.tw>
Date:  Mon, 21 Mar 2016 17:48:58 -0700

A Scam Email with the Subject "Contact DHL Company Now" was received in one of Scamdex's honeypot email accounts on Mon, 21 Mar 2016 17:48:58 -0700 and has been classified as a Generic Scam. The sender was "Mr. Jim richard"<user@ctsb.com.tw>, although it may have been spoofed.

Dear Partner,

I have registered your ATM CARD worth $1.2M USD with DHL Company here
in Benin Republic with Package Number: DHLB/xxx/100. Be advised to
contact them with your delivery information such as, Your Full Name,
Your Address and Your Telephone Number:

Contact Mr. Terry James. DHL Manager
Contact Telephone: +22966400990
Email: dhlcourier451@gmail.com
Email: dhl_customersservice@outlook.com

So you can contact them immediately. I am in India to look after my
health. Please indicate the registration Number and ask him how you
will be receiving your ATM Card Remember to contact them with your
full information to avoid delivery.

Kindness Regards,
Mr. Jim Richard

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