A Scam Email with the Subject "CONTACT DHL COMPANY" was received in one of Scamdex's honeypot email accounts on Wed, 18 Mar 2009 13:25:13 -0700 and has been classified as a Generic Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Customer; I want you to know that i have Paid the fee for the transfer of your Cheque Draft toyour bank account in your country but the manager of Continental Bank here in Benin Republic told me that before the cheque will get to your address that it will expire.So i told him to cash the $9.7m usd and package it in a consignment box. According to the manager of continental bank, all the necessary arrangement of delivering your $9.7m usd in cash was made with DHL GLOBAL COMPANY. The director of DHL GLOBAL COMPANY said that they need the following contact information from you to help them deliver your package to your home address. 1.YOUR FULL NAME: 2.YOUR HOME ADDRESS: 3.YOUR COUNTRY: 4.YOUR CURRENT HOME TELEPHONE NUMBER: 5.YOUR CURRENT OFFICE TELEPHONE: 6.PHOTO COPY ID : Please, Send your contacts information to the director of the company MR. SUNNY PHILIP through the company's emails address below to able them locate you immediately they arrived in your country with your BOX . EMAIL=== (email@example.com) TEl:====+229-9386.2309. Try to contact them as soon as you received this message to avoid any mistake on the delivery.I gave them your address but you have to reconfirm it to them again including your ID or Picture to avoid any mistake or wrong delivery. Hoping to hear from you as soon as you receive the consignment box containing your $21.7MILLION in your residence address. Remember to take note of the following secret numbers of your consignment box; SHIPMENT CODE = AWB 33XZS,CONSIGMENT REGISTERED CODE NO = XGT442,SECURITY CODE = SCTC/2001DHX/567/TRANSACTION CODE=233/CSTC/101/33028. CERTIFICATE DEPOSIT CODE = SCTC/BUN/xxiv/-78/01. Note that the DHL GLOBAL COMPANY don't know the contents of the Box because I registered it as a Box of an Africa cloths. They don't know it contains $9.7 MILLION and don't let them know that is money that is in that consignment Box to avoid any problem on the delivery. Thanks and God bless you and your family. Mr.Philip Aliu.