This email with the subject "SEASON GREETING, IMPORTANT NOTIFICATION FROM THE DHL COURIER SERVICE." was received in one of Scamdex's honeypot email accounts on Thu, 18 Dec 2008 19:00:32 -0500 and has been classified as a Generic Scam.
The sender was "DHL COURIER SERVICE DELIVERY COMPANY PLC."<email@example.com>, although it may have been spoofed.
PLOT8,MAYE MUGUSER ROAD MIRINA ALISON WAY VITORIA ISLAND MAVISTICK TOWER . LAGOS NIGERIA TEL...+234-802-762-6844, +234-805-498-0962 CUSTOMERS SERVICE HOURS-MONDAY TO SATURDAY, SERVICE HOUR MONDAY TO FRIDAY ATTENTION:BENEFICIARY, The D.H.L courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the D.H.L courier service company notifying all our valuable customers regarding their parcel that was been brought to this company to be delivered to you by one Mr. Wale williams, Manager of of the Compensation and Finance Head Office, Along the delivery process there came a misunderstanding between Mr. Wale williams and the Nicon Insurance Company.in regards of their request for insurance certificate which happens to be the course of your parcel delayment in delivery to your designated home address. Meanwhile we are hereby happy to inform you that the D.H.L Courier Company has finalized every arrangement with the Nicon Insurance Company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of your parcel's from the Nicon Insurance Company. We are happy to inform you once again that your parcel that contain An International Certified Bank Draft of the sum of $1.2 Million United State dollars is among the 24 parcels listed which is now in our posession and also with your name as the beneficiary, therefore you are required to get to this office with your direct mailing address to enable us dispartch your parcelto your home address without anyAtom of mistake during shipment. Make sure that you reconfirm information: 1. Full Name: 2. Full Address: 3. Occupation: 4. Age: 5. Sex: 6. Telephone Number: 7. Nationality: 8. Place of Residence: Below is our Contact information E-mail- firstname.lastname@example.org PHONE:+234-802-962-0556 However note that Mr.Wale Williams of the Compensation and Finance firm manager has travel out of the country to Sydney Australia for a three months refresher course and will not be back till the end of Febuary 2009, The only money you will have to pay to this courier company to deliver your Bank Draft directly to your postal Address in your country is ($150 USD)Dollars only being for the Security Keeping Fee of the Courier Company so far. As all documents to back up your parcel claim has been sealed and package together with your bank draft. Without hesitation you are to pay the Security Keeping fee $150 USD via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after seven official working days. You are guarranteed that your parcel will arrive at your doorstep in 48 hours as soon as this company receive's your mailing address and the Security Keeping Fee of $150 payment your parcel tracking number will be sent to you via e-mail immediately to enable you track and trace your parcel online and monitor it's exact time of arrival to your door step because we operate in trust and loyalty in your favour. And also the D.H.L courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.D.H.L provides access to a growing global market placethrough a network of supply chain, transportation, business and related information services. You are hereby adviced to proceed to the Western Union Money Transfer and make the payment of $150 to our Accounting officer with the information below: PAYMENT INFORMATION OFFICE SENDERS NAME-------(Your name) RECIEVERS NAME------MR.TOMBARA FAKIDOUMA SENDERS COUNTRY-----(Yourcountry) RECIEVERS COUNTRY----LAGOS, NIGERIA. TEXT QUESTION------------IN GOD. TEXT ANSWER---------------WE TRUST. AMOUNT TO BE PAID---------$150usd MTCN NUMBER.------------(Ten digit number to be given to you at the Western union office) D.H.L is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies a D.H.L that's bigger, stronger,better than ever. WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATELY. MR.EDWARD HILLS, D.H.L COURIER MANAGING DIRECTOR. TEL....+234-802-762-6844, +234-805-498-0962 email@example.com Thanks for your expected Co-operation.