A Scam Email with the Subject "Your urgent compliance is highly needed." was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 10:00:14 -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 have Paid the delivery fee of your Cheque but the manager of ECOBANK here in Burkina Faso told me that before the cheque will get to your address that it will expire.So i told him to cash the $2.7m Two Million Seven hundred thousand) and package it in a consignment box. According to the manager of ECOBNAK, all the necessary arrangement of delivering your $2.7m 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. (i).YOUR FULL NAME: (ii).YOUR HOME ADDRESS: (iii).YOUR COUNTRY: (iv).YOUR CURRENT HOMacE/MOBILE TELEPHONE NUMBER: (v).PHOTO COPY OF YOUR ID. Please, Send your contacts information to the director of the company through the company's emails address below to able them locate you immediately they arrived in your country with your box . Director name: Mr.Philip Compore EMAIL=== (email@example.com) TEl:====+226 76 38 95 73. The DHL GLOBAL COMPANY did not know the contents of the Box.because I registered it as Famaily Valuable Belongs and they don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box contents money. Note that the only fee you will pay to the company to complete the delivery of your consignment is $295 only. Mr. abama