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An 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 Email. The sender shows as "stavemark@virgilio.it" <stavemark@virgilio.it>.
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.
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:........................... 4.YOUR CURRENT HOME/MOBILE TELEPHONE NUMBER:.................. 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=== (dhlglolbalcompanyyworldwide@ubbi.com) 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