A Scam Email with the Subject "Are You Still Aware?" was received in one of Scamdex's honeypot email accounts on Sat, 20 Feb 2010 17:35:44 -0800 and has been classified as a Generic Scam. The sender was "david bulk" <firstname.lastname@example.org>, although it may have been spoofed.
Are You Still Aware??
I have been waiting for you since to contact me for your Confirmable
Bank Draft of $2,000.000 Million United States Dollars, but I have not
heard from you for some months now. Then I went to the bank to confirm
if the draft has expired or getting near to the date of expiration and
Dr.Wilson Junior( Director), HSBC BANK NIGERIA PLC told me that
before the draft will get to you that it would have expired.
So I told him to cash the $2,000.000 Million UNITED STATES DOLLARS to
cash payment to avoid losing this funds under expiration as I will be
out of the country for a 3 Months Course and I will not come back till
ending of MAY,2010.
What you have to do now is to contact Delivery Department of DHL
Courier as soon as possible with the information below to know when
they will deliver your Consignment to you because of the expiring
date. For your information, I have paid for the delivering Charges,
The only money you will send to the Delivery Department of DHL Courier
is to deliver your Consignment direct to your postal Address in your
country is($200 .00 USD) Two Hundred And Ninety United States Dollars
only being Security Keeping Fee of the Courier Company,so go ahead and
contact Delivery Department of DHL Courier.
Note:I would have paid that but they said no because they don't know
when you will contact them and in case of domourrage. You have to
contact the Delivery Department of DHL Courier Service now for the
delivery of your Consignment direct to your doorstep with this
1Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
Forward your delivery information to the Chairman of DHL Courier
Nigeria for immediate dispatch of your consignment to you with this
Name:...........Mr. Frank Leo
Chariman:......DHL Courier Nigeria plc.
Moreover: your full mailling information is needed by DHL Courier for
reconfirmation' So send your address and telephone number to them
again to avoid any mistake on your Delivery and ask them to give you
the tracking number to enable you track your package over there and
know when it will get to your doorstep so that you can sign on it.
Note: The Delivery Department DHL Courier' don't know the contents of
the Box.I registered it as a BOX of African bids. They did not know
the contents is money. this is to avoid them delaying with the BOX.
Try to contact them as soon as you receive this mail and ask them how
you will pay the security fee of $200USD. for their immediate action.
Yours Faithful colleague