Scam Emails Archive : Generic

Subject: Fw: XParcel Delivery

From: Arthur Luna <>

This email with the subject "Fw: XParcel Delivery" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:52:17 -0700 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sun, 3/15/09, Chris, Walter <> wrote:
From: Chris, Walter <>
Subject: XParcel Delivery
Date: Sunday, March 15, 2009, 10:45 PM


Your Confirm able Bank Draft of $800.000.00 United States Dollars has been
deposited with PARCEL EXPRESS COURIER SERVICES, West Africa because you did not
respond to my first email and I was traveling out of the country for a 3 Month
Course and I will not come back till end of May so contact them.

Contact Person: Mr. Joe Briggs
Email Address:

I have paid for the delivering Charges except their Security Keeping Fee of
$300USD which they said no because they don't know when you will contact
them in case of demur rage. so you are to pay the $300USD as soon as you

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
to give you the tracking number to enable you track your package over there and
know when it will get to your address. 

Yours Faithfully, 
Mr. Chris Walter