A Scam Email with the Subject "CONTACT GLOBAL EXPRESS CORIER COMPANY FOR YOUR PACKGAE" was received in one of Scamdex's honeypot email accounts on Mon, 09 Nov 2009 14:14:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Jacqeline Hilly" <firstname.lastname@example.org>, although it may have been spoofed.
Hello Dear, I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $2.5 Million all the necessary arrangement of delivering the $2.5 Million in cash was made with GLOBAL EXPRESS COURIER COMPANY. This in the information they need to delivery your package to you. ATTN: DR.TERRY COOL TELE: 00229-988-781-41 EMAIL: email@example.com Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. 1. YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE Please make sure you send this needed information's to the Director general of Global Express Courier Company DR.TERRY COOL with the address given to you. Note. The Global Express courier company doesn't know the contents of the Box. I registered it as a Box of an Africa cloth. They don't know it contents money. This is to avoid them delaying with the Box. Don't let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of Global Express Courier Company with this line 00229-988-781-41 Thanks and Remain Blessed. Mrs Jacqeline Hilly.