The Scamdex Scam Email Archive - Generic o

From:  "Hughes, Chelsey" <>
Date:  Mon, 10 Nov 2008 10:33:25 -0500

A Scam 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. The sender was "Hughes, Chelsey" <>, although it may have been spoofed.

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:
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.

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