The Scamdex Scam Email Archive X

Subject:  CONFIRM YOUR PACKAGE WITH DHL COURIER SERVICE NOW!!!
From:  "Hughes, Chelsey" <chelsey.c.hughes@tcu.edu>
Date:  Mon, 10 Nov 2008 10:33:25 -0500
Category:  Generic
Date Added:  2016-07-19 20:19:29

An Email with the Subject "CONFIRM YOUR PACKAGE WITH DHL COURIER SERVICE NOW!!!" was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 10:33:25 -0500 and has been classified as a Generic Scam Email. The sender shows as "Hughes, Chelsey" <chelsey.c.hughes@tcu.edu>.

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.

DHL Worldwide Express
Unit 6/7, Kingsway Interchange 
11th Avenue
Team Valley Trading Estate
Gateshead, Tyne & Wear
NE11 0JY
 
Dear Esteemed Customer
 
We wish to re-confirm to you of your certified Bank Draft valued  US$600,000.00 deposited by the 
Heritage International lottery Company here in UK  in accordance with the United Kingdom Revenue 
Inland Commision for immediate delivery to your home destination. You are hereby requested to 
contact us (DHL COURIER/DELIVERY SERVICE),  for onward processing and delivery of your package with 
us before the expiration  of your certified bank draft.
 
For your information, the Governing board have paid for the Delivery(DHL Standard) Charges,  Tax 
Clearance Certificate from the Inland Revenue office  indicating that you certified bank draft is 
free from Drug/terrorism, and  Money laundering or meant to sponsor Terrorist attack in your 
Country. Note that these funds are freely donated to you to meet with the objective of Human 
Growth, Educational and Community development in this year 2008.
 
However, you are directed to furnish us with  GBP£ 400 only being Handcover Insurance Fee,  this is 
our company's precautionary motive incase of demurrage.
 
Also you are requested to confirm to us your recent contact information to which your package would 
be delivered to;
1. Full Names: 2. Full Address 3.City 4. Zip 5.Country 6.Telephone No.
 
Should you expedite action, you are requested to contact our receiving officer;
Rev. Soso  Maxwell
Email Address: ukdhlcourier01@mail2uk.com
Tel:  +44-703-198-2672
Fax: +44-709-288-9285
 
You will be given a tracking number, routine way bill and the date of delivery  as soon your 
contact with us to enable you track your package via online.
 
Yours Faithfully,
Sister Chelsey Hughes, 
Customer Service Center.
© 2008.


DHL Worldwide Express Unit 6/7, Kingsway Interchange 11th Avenue Team Valley Trading Estate Gateshead, Tyne & Wear NE11 0JY Dear Esteemed Customer We wish to re-confirm to you of your certified Bank Draft valued US$600,000.00 deposited by the Heritage International lottery Company here in UK in accordance with the United Kingdom Revenue Inland Commision for immediate delivery to your home destination. You are hereby requested to contact us (DHL COURIER/DELIVERY SERVICE), for onward processing and delivery of your package with us before the expiration of your certified bank draft. For your information, the Governing board have paid for the Delivery(DHL Standard) Charges, Tax Clearance Certificate from the Inland Revenue office indicating that you certified bank draft is free from Drug/terrorism, and Money laundering or meant to sponsor Terrorist attack in your Country. Note that these funds are freely donated to you to meet with the objective of Human Growth, Educational and Community development in this year 2008. However, you are directed to furnish us with GBP£ 400 only being Handcover Insurance Fee, this is our company's precautionary motive incase of demurrage. Also you are requested to confirm to us your recent contact information to which your package would be delivered to; 1. Full Names: 2. Full Address 3.City 4. Zip 5.Country 6.Telephone No. Should you expedite action, you are requested to contact our receiving officer; Rev. Soso Maxwell Email Address: ukdhlcourier01@mail2uk.com Tel: +44-703-198-2672 Fax: +44-709-288-9285 You will be given a tracking number, routine way bill and the date of delivery as soon your contact with us to enable you track your package via online. Yours Faithfully, Sister Chelsey Hughes, Customer Service Center. © 2008.