A Scam Email with the Subject "CLAIM NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Thu, 29 Jan 2009 15:30:56 -0500 and has been classified as a Generic Scam. The sender was " PARCEL EXPRESS"<email@example.com>, although it may have been spoofed.
I HAVE REGISTERED YOUR CONSIGNMENT WITH THE PARCEL EXPRESS COURIER SERVICE Good day!!! CLAIM NOTIFICATION. This is to notify you that your parcel is still in our possession which contained an International Bank Draft worth the sum of $2 Million dollars only and it is ready for delivery to your door step which was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s mention below. Fill this Form: Name: Address: City: State: Postal Code: Country: Phone number: Occupation: The above requested information’s will enable us deliver your parcel correctly without any mistakes . We [ PARCEL EXPRESS COURIER SERVICE ] is notify that the sender [ Fiduciary agent ]of this parcel to you , still owes this company the sum of $220.00 USD before incident occurs, [ misunderstanding between you and the lottery claim agent ] We assure you that your parcel will arrive at your country in two days time [ 48 hrs ] as soon as this company receive the balance of $220.00 USD , left by your sender and a tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself because we operate in trust and loyalty in your favor. So you are required to contact and send the total sum of $220.00 USD to the payment office/officer with the contact info below : Payment office : Mr. CHIBISI ABRAHAM Email: firstname.lastname@example.org Phone Number: 009234-705 140 0807 YOU CAN MAKE THE PAYMENT VIA WESTERN UNION OR MONEY GRAM WITH THIS IS THE PAYMENT INFORMATION OFFICE RECEIVERS NAME------ RHODE BAKARE [ payment officer ] SENDERS NAME------- YOUR NAME SENDERS COUNTRY----- YOUR ADDRESS RECEIVERS COUNTRY----PlOT 23 , GARKA, ABUJA. Nig. TEXT QUESTION------------IN GOD TEXT ANSWER---------------.WE TRUST AMOUNT TO BE PAID---------$220.00 MTCN NUMBER...................... Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery. Dear customer , we once again appreciate your patronage in our favor. WAITING TO READ YOUR E-MAIL RESPONE. YOURS AFFECTIONATELY. MR KEVIN WILLIAMS.