The Scamdex Scam Email Archive

Subject:  Package
Date:  Sat, 18 Jun 2016 09:48:56 -0400
Category:  Generic
Attention Dear Package owner!

Your fund has been deposited into a Bank Draft Cheque since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to deposited the $4.5million USD into a Bank Draft which I registered with the DHL Courier as a box that contained African clothes and jewelries. 
So please kindly contact the DHL courier Service Company with the reconfirmation of your full details for the delivery of your Bank Draft Cheque, contact them with below information:

Your name..... 
Your country....
Your City..........
Your address.........
Your phone number.......
Your Nearest Airport……..
Your Occupation……
A copy of photo or ID card......

To know when there will deliver your Bank Draft Cheque to you,
Contact person DR. BRYON DOUGLAS Director DHL courier Service Company Benin Republic. Email: ( Telephone number (+229)98832275
Try and call him or sms.


What Is This?

This Email with the Subject "Package" was received in one of Scamdex's honeypot email accounts on Sat, 18 Jun 2016 09:48:56 -0400 and has been classified as a Generic Scam Email. The sender shows as "REV. JOHNSON MAXWELL" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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