The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT DHL FOR YOUR CORPORATE VISA CARD VALUED USD$1,500,000.00
From:  Dr.Henry Cisse <jbrown1942@sify.com>
Date:  Mon, 09 Aug 2010 03:41:04 -0700

A Scam Email with the Subject "CONTACT DHL FOR YOUR CORPORATE VISA CARD VALUED USD$1,500,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 09 Aug 2010 03:41:04 -0700 and has been classified as a Generic Scam. The sender was Dr.Henry Cisse <jbrown1942@sify.com>, although it may have been spoofed.

Attn: Dear Sir/Madam, 
 
 
       RE: OUTSTANDING PAYMENT OF $1.5MillionUSD.
 
We at this committee, West African Economic And Monetary Union(WAEMU)wish to congratulate and 
inform you that during our meeting with U.S. Ambassador to Benin Mr.James Knight, we have reviewed 
all the obstacles and problems surrounding the transfer of your (USD$1,500,000.00) and your 
inability to meet up with some charges levied against you due to the past transfer options, After 
the meeting with the U.S. Ambassador to Benin concerned the Foreign Debit, we the Board of 
Directors, West African Economic And Monetary Union(WAEMU)has ordered our Foreign Payment 
Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded, and today 
we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have 
registered it with DHL for delivery to you.
 
For your information, The delivery charges has been paid and they were supposed to have shipped 
your packaged VISA CARD but they insisted that you must re-confirm to them your current delivery 
address to ensure accurate Delivery.
 
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be 
shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of 
such Document is to ensure a hitch-free delivery and the amount is $198.00 us dollars.

You are also required to contact the DHL Company with your current delivery address as follow:1. 
Full Names, 2. Delivery Address and 3. Telephone Number) 
 
Christel BADOU -ASSAGANDO
Customer Service Supervisor
DHL International Benin
Lot 23 Patte d'oie 
Cotonou
Email: dhl.couriers@w.cn 
Tel: +229-99-65-9310 

Please hurry now and contact the DHL Company as your package might incure dumourages if it stays 
more than 3days with DHL.
Thanks,
 
  
Yours Sincerely

Dr.Henry Cisse

Executive Secretary, West African Economic And Monetary Union