The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONTACT D.H.L IMMEDIATELY
From:  " WILLIAM JAMES"<andersqn@gmail.com>
Date:  Tue, 14 Apr 2009 18:24:02 -0400

A Scam Email with the Subject "CONTACT D.H.L IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 18:24:02 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " WILLIAM JAMES"<andersqn@gmail.com>, although it may have been spoofed.





Dear Friend,
         I have been expecting your call since two days now,the new EXECUTIVE in their last meeting 
has 
reach an agreement with the issued bank about your fund $850,000 thousand USD,the bank has final 
accept
 and release the money in cash, right now your FUND has been successfully deposited  at D.H.L  
COURIER 
COMPANY  here in  BENIN REP WITH REG- NUM..XQD7819-SC. my dear, the small box  was not registered 
as FUND
 but as church evangelism tracks box therefore do not disclose the content of the box to anybody 
for 
security reasons,here is the the courier contact information and all you are expcted to do now and 
recieve
 your long waiting money ($850,000) in cash.
  HERE ARE THEIR CONTACT ADDRESS  
1.CONTACT  PERSON......LEWIS  KENNEDY
2.DIRECTOR E-mail:.( dkennedyoffice@excite.co.uk)
COMPANY-email...dhlcourier@inMail24.com)
3.PHONE NUMBER...+229-975-295-12

my dear accept the security keeping fee of $18 per day all the money and document regarding the 
delivering 
f your box has been paid  and handed over to D.H.L COURIER COMPANY therefore call the director and 
confirm 
their arrival date as your send  their  fee immediately.Contact them immidiately for your 
box.CONTACT THEM
 WITH THIS INFORMATIONS

1..YOUR FULL NAME.............................
2...YOUR DELIVERY ADDRESS.....................
3..YOUR PHONE NUMBER..........................
4.. REG- NUM..............XQD7819-SC
5..  DEPOSITOR NAME.......WILLIAM SCARLET

make sure your information is correct so that they will not deliver your box to the wrong person I 
believe
 you shuold  treat this letter with some conffideciality untill you recieve your fund and always 
remember 
to address  the box as church evangelism tracks untill you recieve it,
GOOD LUCK...
SEC  WILLIAM SCARLET




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