The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "" <>
Date:  Fri, 20 Mar 2009 11:40:59 -0700

A Scam Email with the Subject "CONTACT DHL COMPANY." was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 11:40:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Dear Customer;
I have Paid the delivery fee of your Cheque 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 address from you to help them deliver your consignment to 
your home address. 

1.YOUR FULL NAME:.....................

2.YOUR HOME ADDRESS:......................

3.YOUR COUNTRY:...........................


5.PHOTO COPY OF YOUR 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=== (

TEl:====+229-93 253 689.


Note that the only fee you will pay to the company to complete the delivery of 
your consignment is $295 only.And bear it in mind that the courier company 
don't know the real content of the box becuase i registered it as a box of 
family treasures to avoid them delaying with the consignment,don't let them 
know that the box contains money to avoid any problem. 


Yours Faithfully

Rev. Steve Mark

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