A Scam Email with the Subject "CITY EXPRESS COURIER COMPANY" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jul 2009 16:04:10 -0700 and has been classified as a Generic Scam. The sender was "Romeo Orms"<email@example.com>, although it may have been spoofed.
We have been waiting for you to contact us due to the fact that a friend of yours left a parcel containing a Bank Draft of (Ђ900,000.00 hundred thousand Euro's) and A Letter for you. You are to act fast by providing the information requested below to enable us make the delivery ASAP. And as soon as our Delivery Team confirms your informations, it will take only two working days (48 hours)for your package to arrive it's designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.However, You will have to pay a sum of Ђ450.00 Euro's,to the City Express Department being full payment for the Security Keeping Fee of the CITY EXPRESS COURIER COMPANY asstated in our privacy terms & condition page.Fill out below information and send it to CITY EXPRESS COURIER Via the email contact address below,to avoid any further delay and remember to pay the Security Keeping fee of (Ђ450.00)Euro's for our immediate action. 1.Full Name:.... 2.Postal address:... 3.Direct Tel/ Mobile number:.. 4.Occupation:..... 5.Age:........... 6.Nationality:..... Contact Person: Mr.Romeo Orms. Email Address: firstname.lastname@example.org Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Yours Faithfully, City Express Online Team Management