The Scamdex Scam Email Archive - Generic o

From:  "Dr.Andy Lord" <>
Date:  Fri, 02 Apr 2010 07:51:57 -0700

A Scam Email with the Subject "ARRIVE TO DELIVER YOUR CONSIGNMENT." was received in one of Scamdex's honeypot email accounts on Fri, 02 Apr 2010 07:51:57 -0700 and has been classified as a Generic Scam. The sender was "Dr.Andy Lord" <>, although it may have been spoofed.

Dear Customer,

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its
best. We are pleased to be at your service.DHL COURIER COMPANY LTD is
Regulated and Stipulated by the Delivery Service Authority(D.S.A), The
delivery institutions that REGULATES all delivery activities in the Benin
This is to inform you that the consignment was insured by Allied Insurance
Company Benin Republic and they discovered that the consignment contains
the sum of 1.5 million united states dollars, I was officially surmount by
the director of the insurance company who told me that it is necessary that
we must obtained Anti terrorist and Drug Clearance Certificate in order to
avoid any interruption by the customs in the airport during the shipment.
Therefor,I personally contacted Ministry Of Import and Export and succeeded
in obtaining the both Certificates which cost me the sum of $480 usd.For
security reason, I do not want to delay the shipment any further so I
decided to enlist your consignment among the items that will be dispatch
today been 2nd friday 2010 to arrive on monday 5th april 2010 to your door

Bear it in mind that as soon as you recieve this email try as much as
possible to call me because you have to send to us our security keeping fee
of $105 usd today here in our head office then you will pay the diplomat
the sum of $480 as soon as he arrive your door step dont be decieved by any
body to pay any fee with out recieving the consignment in your door step.

So the shipment of your consignment commenced this morning at exactly 7:30
am my time,your consignment is expected to arrive your home 10:35am monday
5th Of april 2010. Therefore you are advised to make sure you wait at home
at the above stated time in order to welcome the arrival of our diplomatic
agent, You are required to pay the sum of $480 including the security
keeping fee as soon as the diplomatic agent arrived with your consignment. 

So you are advised to ensure that the above stated amount is made available
in cash before the arrival of our diplomatic agent in the above mentioned
date and time reconfirm to us today this below informations to avoid
mistake in delivering the consignment to you.

YOUR FULL NAME--------------------
YOUR ADDRESS---------------------
YOUR PHONE-----------------------
OFFICE PHONE---------------------
AIRPORT NAME----------------------
Note:The consignment will not be released to you by the diplomatic agent
except the $480 usd is paid in cash to him,So you should ensure that the
amount is made available in cash before the arrival of the diplomatic

Finally you are required to call our customer care on +229-98824009 You
should contact me on email;(  ) or call my direct
line ( +229-99571490 ) for further directives about the delivery and the
release of your Identification Code.

This code of conduct is introduced for security reason, therefore you
should call me as soon as you received this email so that I will let you
know the identification code because with out the code been presented to
the diplomat he will not deliver it to you. Thank you very much for your
anticipated co-operation.

Dr.Andy Lord
Director General
Dhl Courier Express
Cotonou Benin Republic
Call: +229-99571490

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