The Scamdex Scam Email Archive - Generic o

Subject:  Bank Draft
From:  "Mrs.Ella Cole" <>
Date:  Sat, 09 May 2009 14:27:57 -0700

A Scam Email with the Subject "Bank Draft" was received in one of Scamdex's honeypot email accounts on Sat, 09 May 2009 14:27:57 -0700 and has been classified as a Generic Scam. The sender was "Mrs.Ella Cole" <>, although it may have been spoofed.

Blessing To You And Your Family.
 I am Mrs. Ella Cole From the Chevron (Overseas) Oil Company, your email 
address has been selected as a winner in our Ester celebration email 
ballotting promotion and we have deposited a Certified Bank draft of 
$2,000.000.00 United States Dollars with the DHL Courier Company for 
collection, but we did not hear from you since that time,Then we went and 
deposited the Draft with DHL COURIER SERVICE,WestAfrica.What you have to do 
now is to contac the DHL COURIER SERVICE as soon as possible to know when 
they will deliver your package {Bank Draft} to you because of the expiring 
date. For your information,We have paid for the Securety Keeping fee, 
Insurance premium and Clearance Certificate Fee of the Cheque showing that it 
is not a Drug Money or meant to sponsor Terrorist attacking your Country.The 
only charges you will have send to the DHL COURIER SERVICE to deliver your 
Draft direct to your postal Address in your country is ($150.00 USD) Dollars 
only being payment for Delivery Charges of the Courier Company.
Find below the contact person information for claim:
Contact Person: Mr.Halmiton White
Email Address:
Telephone: +234-705 645 4331
You are to fill this form so that there will be no mistake on delivery of 
your package to arrive your door step:
1.Names       2.Nationality/Country
3.Date of Birth      4.Marital status
5.Occupation      6.Phone/Fax
7.Sex    8.Age
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully
Mrs.Ella Cole.

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