The Scamdex Scam Email Archive - Generic o

Subject:  Fw: CONTACT DHL OFFICE FOR YOUR FUND
From:  Michael <wdalaskan@yahoo.com>
Date:  Thu, 18 Jun 2009 14:53:41 -0700

A Scam Email with the Subject "Fw: CONTACT DHL OFFICE FOR YOUR FUND" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 14:53:41 -0700 and has been classified as a Generic Scam. The sender was Michael <wdalaskan@yahoo.com>, although it may have been spoofed.



Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx


--- On Thu, 6/18/09, 92van241 <92van241@kpn-officedsl.nl> wrote:

From: 92van241 <92van241@kpn-officedsl.nl>
Subject: CONTACT DHL OFFICE FOR YOUR FUND
To:
Date: Thursday, June 18, 2009, 4:22 AM




Dear Good Friend,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card $800,000.Dear
Beneficiary, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card.
I paid it because the ATM Card $800,000.00, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to
help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even
compensate me for helping you.

Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designatedaddress without any
delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping
fees is $25 per day and i deposited it on Saturday last week.

Below is their ontact Informations,

Contact Person: FRANK DON DHL
Email  ( dhlcustomer@live.com)
Telephone: +229 96 450 111


contact Today to avoid increase of their keeping fees and let me know once you receive your card.

Best Regards.
fred Nonso