Search Scamdex & Scamalot
An 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 Email. The sender shows as "Chevron Oil Company" <info@modnet.com.au>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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