The Scamdex Scam Email Archive X

Subject:  Fw: XParcel Delivery
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 19:52:17 -0700
Category:  Generic
Date Added:  2016-10-25 04:12:40

An 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 Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



--- On Sun, 3/15/09, Chris, Walter <cwalter@mail.com> wrote:



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

Greetings! 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: x_parcel@yahoo.com.hk 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 contact them. 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 them 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