The Scamdex Scam Email Archive - Generic o

From:  "Carl Pohlman" <>
Date:  Tue, 18 Nov 2008 20:36:48 -0500

A Scam Email with the Subject "YOU HAVE AN OUTSTANDING BANK DRAFT DEPOSITED WITH TNT COURIER.?" was received in one of Scamdex's honeypot email accounts on Tue, 18 Nov 2008 20:36:48 -0500 and has been classified as a Generic Scam. The sender was "Carl Pohlman" <>, although it may have been spoofed.

I have gone to deposit your bank draft of $450,000.00 and
some gift items my boss left for you with TNT Delivery
Company. At the moment, our office is closed until early
January.For your information, I have paid for the delivery charges
and Insurance Premium of the bank draft. The only money you
need to pay to TNT Delivery company for them to deliver your
draft direct to you is $175.00 US Dollars for security
keeping. I would have paid this fee but they said no because
they do not know when you will be contacting them. You have
to contact TNT Delivery service now for the delivery of
your bank draft. Contact detail is given below:
Dispatch Director( Officer in Charge):Mr WEST ODUDUWA
Tel: +2347030464986
Finally, make sure you confirm your postal address and
direct telephone number with TNT company to avoid any
mistake on your delivery and ask them to give you the
tracking number to enable you track your package and know
when it will get to you. Hope I have properly informed you.
Yours faithfully,
Mrs.Elizabeth Tumblin

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