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" <email@example.com>, 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 Republic. 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 step. 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 agent. Finally you are required to call our customer care on +229-98824009 You should contact me on email;( firstname.lastname@example.org ) 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 Email: email@example.com