A Scam Email with the Subject "CONTACT DHL COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097" was received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2009 09:01:10 -0400 and has been classified as a Generic Scam. The sender was "MRS.JESSICA BROWN."<email@example.com>, although it may have been spoofed.
CONTACT DHL COURIER COMPANY FOR YOUR FUNDS NOW CALL OR SMS: +2348023989097 I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000United States Dollars,but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of June 2009. What you have to do now is to contact DHL COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information,i have paid for the delivering Charge,Insurance premium.The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to yourpostal Address in your country is ($100 USD) one hundred United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100US Dollars. I would have paid that but they said no because they don'tknow when you will contact them and in case of demurrage. You have to contact DHL COURIER COMPANY now,for the delivery of your Draft with this information below. 1 Your Full Name: 2,Your Delivery Address: 3,Your Cell Phone Number: 4,Your Age: 5,Your Country: 6,Your OCUPATION: 7,Your Sex: Company's Name:DHL COURIER COMPANY Directors Name: MR.MAYOWA JACKSON Mobile: 0092348023989097 OR +234-80-23989097 Email Address: firstname.lastname@example.org Finally,make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number, after you have sent the Security Kepping Fee to them,to enable you track your package over there and know when it will get to your door step so that you can sign on it. Let me repeat again,contact them as soon as you receive this mail and ask them how you will make the security fee of $100USD to them to avoid any further delay any remember to pay them their Security Keeping fee of $100USD for their immediate action. NOTE:The DHL COURIER COMPANY don't know the content of the Box. I registered it as a BOX of Africa cloths.They dont know the contents is money this is to avoid them delaying with the BOX. Don't let them know that your box content is money okay. Mrs.Jessica Brown