A Scam Email with the Subject "THIS IS FOR YOUR DELIVERY NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 01 Apr 2010 00:50:41 -0700 and has been classified as a Generic Scam. The sender was MARTIN LAZAROW <email@example.com>, although it may have been spoofed.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A
NEW YORK NY 10017
THIS IS FOR YOUR DELIVERY NOTIFICATION
This is to bring to your notice that, I have paid for the delivery and the insurance of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC .I paid it because the PAYMENT SLIP has less 5days to cancel by the head office in New York and when it cancel,the money will go into Government purse.With that I decided to help you pay the money so that,YOUR PAYMENT SLIP will not be cancel,because I know when you cash your funds definitely you must pay me my money back and even compensate me for helping you.
Now i want you to contact Impex Courier Company with your Full Contact informations so that they can deliver your PAYMENT SLIP to your designated address 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 dumourage might increase. They told me that their keeping fees is $25 per day and i deposited it yesterady 31th-3-2010.
Director Dr Kenneth Ifezuo
Address: Avenue Stermetz Rue 1255
Cotonou, Benin Republic.
Contact Today to avoid increase of their keeping fees and let me know once you receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC.
CAPT. MARTIN LAZAROW
THIS E-MAIL IS FOR SECURIY INCASE E-mail firstname.lastname@example.org