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An Email with the Subject "Re: I have paid the delivery charges and insurance fee." was received in one of Scamdex's honeypot email accounts on Mon, 04 Oct 2010 11:26:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Peter L. Donald."<admin@tlzzdl.com>.
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.
Dear Friend I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALICO SECURITY COMPANY here in Malaysia, because I traveled to Japan to see my boss and I will not come back till next year ending. I have arranged with the ALICO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee. I drop your delivery details with the ALICO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund, Send the below information to the ALICO SECURITY COMPANY today as soon as you receive this e-mail today. (1)Full name: (2)Address: (3)Tel: I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to your nominated bank account but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$4,590 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALICO SECURITY COMPANY, below is the ALICO SECURITY COMPANY contact. Director: Mr. Edward E. Lawrence Tel: +60163579589 Email: alicoagent@post.ro I have paid the delivery charges and insurance fee to the ALICO SECURITY COMPANY. The only Money that the ALICO SECURITY COMPANY will require from you is $100 Dollars for demurrage, if you can pay the $100 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country without any further delay. Ps if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to delivered so that they can setup your delivery imediately. You are to pay the $100 to the ALICO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good. Regards, Mr. Peter L. Donald.