A Scam Email with the Subject "Contact Agent Mr. Olajide cole For Your Certified Bank Check ASAP." was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 14:50:04 -0500 and has been classified as a Generic Scam. The sender was "Davies, Natalie" <firstname.lastname@example.org>, although it may have been spoofed.
Greetings! I have been waiting for you to contact me for your Confirmable Bank Draft of $800,000.00 United States Dollars, but I did not hear from you since that time then I went ahead and deposited the Draft with DHL(tm) COURIER SERVICE, West Africa.I travelled out of the country for a 3 Months Course and I will not be back till end of December 2008. What you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date of your draft. For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Check. The only fee you will send to DHL COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($240 USD) only and this fees is for the "Security Keeping Fee" of the Courier Company so far. Again, don't be deceived by anybody to pay any other fee except the required $240 USD. I would have paid that security keeping fees but DHL(tm) COURIER SERVICE said "NO" because they don't know when you will contact them and in case of demurrage.You have to contact the DHL(tm) COURIER SERVICE office holding your package now for the delivery of your Draft with the information below: Contact Person: Mr. Olajide cole Email:email@example.com firstname.lastname@example.org Phone Number:009-234-807-439-9314 Finally, make sure that you re-confirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery of your draft to you and ask them to give you the tracking number to enable you track your package over there and know when it will get to your doorstep. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $240usd for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Davies Natalie, For; Mrs Sandra Wallace