A Scam Email with the Subject "Contact Dhl Office Uk" was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 11:21:12 -0500 and has been classified as a Generic Scam. The sender was DHL CORPORATE OFFICES WORLDWIDE <firstname.lastname@example.org>, although it may have been spoofed.
DHL CORPORATE OFFICES WORLDWIDE Heathrow Airport,Hounslow, Middlesex, TW6 2DG ATTENTION: We Received a package here in our office to be dispatched to you, by IWIN PROMOTION COMPANY. We formally inform you to provide us with your current new postal Address to reconfirm by our dispatching crew so as to enhance quick delivery to you,confirmation of the Address is being certified in our DATA-BASE,Certified Bank Draft of Eight Hundred Thousand United State Dollars(800,000.00Usd) issued by IWIN PROMOTION COMPANY. Insurance premium and Clearance Certificate Fee,been paid by Depositor,the only money you will send to the DHL DELIVERY OFFICE is ($220usd) only for the Security Keeping Fee of the Delivery Company.Some charges including the VAT have been paid except security keeping fee which is to be paid by you. You are advise to here to the rules and regulation of the DHL CORPORATE OFFICES WORLDWIDE is to effect delivery of your Package. DHL CORPORATE OFFICES WORLDWIDE Heathrow Airport,Hounslow, Middlesex, TW6 2DG Mr.Alex Butt (dispatch officer) http://sb.onlyfordemo.com/swiz/display_frame.jsp?5892 TEL +447024047048 +447035935243 Open 7days-24hrs-365days