The Scamdex Scam Email Archive

Subject:  Your Winning Transfer Through Bank
From:  "DHL COURIER"<info@levelupgp.com>
Date:  Tue, 09 Aug 2016 10:02:17 -0400
Category:  Generic
Date Added:  2017-12-19 18:23:57

This Email with the Subject "Your Winning Transfer Through Bank" was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2016 10:02:17 -0400 and has been classified as a Generic Scam Email. The sender shows as "DHL COURIER"<info@levelupgp.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dear Package Owner, This is to inform you that your package is with us and the content of the 
package is an ATM CARD valued $7,500.000.00.The package
was ordered by the World bank Compensation committee so contact Paul Kelly. ( E-mail: 
dhlcourier19184@foxmail.com ) And forward your delivery address and contact phone number. looking 
forward to hear from you soon or call Paul Kelly for urgent attention phone: +229-68773908
Thanks
Mrs. Cindy Raphael.

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Dear Package Owner, This is to inform you that your package is with us and the content of the package is an ATM CARD valued $7,500.000.00.The package was ordered by the World bank Compensation committee so contact Paul Kelly. ( E-mail: dhlcourier19184@foxmail.com ) And forward your delivery address and contact phone number. looking forward to hear from you soon or call Paul Kelly for urgent attention phone: +229-68773908 Thanks Mrs. Cindy Raphael. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

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