This email with the subject "HELLO CONTACT IC Express COMPANY LTD FOR YOUR FUND US$4.500M." was received in one of Scamdex's honeypot email accounts on Sat, 04 Sep 2010 04:32:59 -0700 and has been classified as a Generic Scam.
The sender was United Nation Service <firstname.lastname@example.org>, although it may have been spoofed.
I have cashed your draft/cheque in worth of $4.5Million Us Dollars for your overdue payments,due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Express Company (IC Express COMPANY LTD), so to deliver the box to you and to avoid another hoax as you were disappointed in the past.
So youâre required to contact the International Courier Express Company (IC Express) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address. Bellow is their contact:
Contact Person: Mr.Maxwell Landry. Director of IC Express Delivery Company Ltd,
Contact e-mail: email@example.com
Tel: +229.999.41892, Fax. 229.999.4189
Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/;
TRANSACTION CODE 233/CSTC/101/33028/;
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01
Note; The International Courier Express Company(IC Express) dont know the contents of the Box. I registered it as a Box of ''Scientific aparatus''. They don't know the true content is $4.5Million. This is to avoid them from delaying with the Box.Don't disclose the content of the Box.
Please make sure you send this needed information to the Director of International Courier Express Company(IC Express) MR.MAXWELL LANDRY with the e-mail address given to you.
So contact International Courier Express Company(IC Express) today and try to contact them with your personal information as listed bellow;
Mrs. Susanna Rice.
UN Abassador USA, Atlanta GA.