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" <email@example.com>, 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: firstname.lastname@example.org 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.