The Scamdex Scam Email Archive - Generic o

Subject:  SEASON GREETING, IMPORTANT NOTIFICATION FROM THE DHL COURIER SERVICE.
From:  "DHL COURIER SERVICE DELIVERY COMPANY PLC."<dhlservice@verizon.net>
Date:  Thu, 18 Dec 2008 19:00:32 -0500

A Scam 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."<dhlservice@verizon.net>, 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- dhlcourier.companyplc@gmail.com
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
dhl.dhlcourier.companyplc@gmail.com
Thanks for your expected Co-operation.


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