The Scamdex Scam Email Archive - Generic o

Subject:  Your Winning Transfer Through Bank
From:  "DHL COURIER"<info@levelupgp.com>
Date:  Tue, 09 Aug 2016 10:02:17 -0400

A Scam 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. The sender was "DHL COURIER"<info@levelupgp.com>, although it may have been spoofed.

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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