The Scamdex Scam Email Archive - Generic o

Subject:  Bank draft
From:  "Chevron Oil Company" <info@modnet.com.au>
Date:  Sun, 10 May 2009 04:34:52 -0700

A Scam Email with the Subject "Bank draft" was received in one of Scamdex's honeypot email accounts on Sun, 10 May 2009 04:34:52 -0700 and has been classified as a Generic Scam. The sender was "Chevron Oil Company" <info@modnet.com.au>, although it may have been spoofed.


Blessing To You And Your Family.

   We the management and staff of Chevron(Overseas) Oil Company have 
your email address as a winner in our  celebration email ballotting 
promotion and have deposited a certified Bank draft of $2,000,000,00 
USD (Two Million United State 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 tthe DHL COURIER 
SERVICE as soon as possible to know when they will deliver your package 
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 send to the DHL COURIER SERVICE to deliver your Draft direct to 
your postal Address in your country is ($215.00 USD) Dollars only being 
payment for Delivery Charges of the Courier Company.note that you are 
to Contact DHL COURIER SERVICE on how you can make the payment to 
enable them deliver your cheque to you to your home address.

Again,don't be deceived by anybody to pay any other money except 
$215.00USD Dollars as stipulated by the company. We would have paid 
that but they said no because they don't know when you will contact 
them and in case of any demurrage. You have to contact the DHL COURIER 
SERVICE now for the delivery of your Draft with this information bellow:

Contact Person:Mr.Edward Paulson
Email Address:dhloffice36@yahoo.com.hk



Finally, make sure that you re-confirm yourPostaladdress(s) and Direct 
telephone number to them again toavoid any mistake on the Delivery and 
know when it will get to you to your home address that you would 
provide.However, try to contact them as soon as you receive this mail 
to avoid any further delay and remember to pay them their Security 
Keeping fee of only $215.00 US Dollars for their immediate action.

You are to fill this form so that there will be no mistake in dispacth 
period 
1.Full 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