A Scam Email with the Subject "Re-Your Parcel" was received in one of Scamdex's honeypot email accounts on Tue, 30 Dec 2008 15:16:12 -0500 and has been classified as a Generic Scam. The sender was "CITY LINK COURIER LTD"<Revrobertpires@citylinkcourier.com>, although it may have been spoofed.
CITY LINK COURIER LTD RIVERBANK MEADOWS BUSINESS PARK BLACKWATER SURREY UNITED KINGDOM GU 17 9 AB RE:YOUR PARCEL This is to notify you that your parcel is still in the possession of our shipping department in UK. This parcel contains an International Cashier Draft worth the sum of USS$850.000.00 (Eight Hundred and fifty Thousand U.S Dollars only) and it is ready for delivery to your door step. Furthermore, you might be asking yourself how come this email. Anyway, your check was brought to our UK office by a Lottery Fiduciary Agent signifying that you are a rightful winner to their Lottery Award where e-mail address was randomly selected from the Internet of which your e-mail address was one of the Lucky winners. The sending of your parcel was stopped by the United Kingdom Financial Service Authority because of the misunderstanding between the Lottery Fiduciary Agent and the financial service Authority in regards of the FSA argument the tax fee must be paid before your parcel will be sent to you. This happened to be the course of your parcel pending in our custody for the past 5 months. Meanwhile we are happy to inform you that the misunderstandings have been settled and the FSA has now authorized us to send your parcel to you. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following details: Name, Address, City, State, Postal Code, Country, Tel number for re-confirmation to: NAME: Mr. Michael Watson EMAIL ADDRESS: email@example.com TEL NUMBER: +44-7045762983 FAX: +44-7005942417 Meanwhile remember that the sender/Lottery fiduciary agent still owe City Link courier company the sum of Ј350 (Three Hundred & Fifty British Pounds) before the incident occurred that we used to insure your parcel(International Cashier Draft) Without hesitations you are to pay this Ј350 to us so that your parcel can be delivered to your residential address before it accumulates a demurrage after one week only. As you know your parcel is not just an ordinary parcel but one with a huge amount. We assure you that your parcel will arrive at your doorstep within 48hours as soon as this company receives this Ј350 from you. Regards, Rev Robert Pires