The Scamdex Scam Email Archive - Generic o

Subject:  WE HAVE YOUR PARCEL TO BE DELIVERED
From:  "Mrs. Cathy Johnson"<cathy_j@yahoo.com>
Date:  Tue, 13 Apr 2010 14:07:40 -0700

A Scam Email with the Subject "WE HAVE YOUR PARCEL TO BE DELIVERED" was received in one of Scamdex's honeypot email accounts on Tue, 13 Apr 2010 14:07:40 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Cathy Johnson"<cathy_j@yahoo.com>, although it may have been spoofed.

Good Day!!!
 
We have a Parcel contained an (ATM CARD) worth the sum of Eight Hundred
And fifty
Thousand Dollars ($850.000.USD) and a Blackberry Mobile Phone, which will
Be delivered
To you the moment all the required information is confirm to the Siam Courier Company. Before The package can be shipped to your residential address in your country.
Further more,
 
Your Parcel (ATM CARD) was brought to our office via Lottery Fiduciary
Claims Agent,Signifying that you are one of their lucky winner of.The Lottery Award Promo 2010 which was selected randomly. Your e-mail
Address was Short listed among the Ten (10) lucky email addresses which make your Email address as
One of the lucky winners. You are to contact our Delivery Department for Immediate Dispatch of you package to your residential address. For your information,
 
SOUTH-AFRICA WORLD CUP COUNT DOWN PROMO OFFICIAL has paid for the Delivery fee
And Insurance
Fee & Shipping charges, as well as the Vat fees have been paid by the Lottery
Fiduciary Company. You are been ask to pay for the Security keeping Fee of
The sum of $375.00 USD to the Siam Courier Express Company being payment for the Security Keeping Fee of the Siam Courier Express Company.
 
REASON: The main reason why you are been ask to pay for the Security fee
Of your Winning Funds, is to certify that your winning fund (ATM CARD) is not a Drug or money laundry. Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your Country this will help you to avoid any form of query from the Monetary Authority of Your country.
 
And also we can not take the risk to carry out the delivery of your
Winning funds that Is why your fund have to be insured just incase of any possible demurrage,
So you have to contact our delivery personal on how you are going to make the payment
For the Security keeping fee of your winning funds.
 
Kindly contact the delivery department (Siam Courier Company.) with the
Details given
Below:
 
Siam Courier Express Company.
Contact Person:
Mr.Chana Euang
Tel: +447031899896
Email: Siam_express.courier.services@mail.mn
 
Do provide them with this information, and it's mandatory to confirm your
Postal address and telephone numbers to enable them commence with your
Delivery
And mostly to enable us Inssure your Winning Funds under the Siam Insurance
Policy.
 
===============
INFORMATION:
===============
FULL NAMES:
POSTAL ADDRESS:
COUNTRY:
STATE:
TELEPHONE:
OCCUPATION:
================
================
 
Kindly complete the above form and summit it to the delivery manager for the necessary payment procedure so that you can effect the payment for
The Security safe keeping Fee. As soon as they confirm your payment of $375.00 USD,
They will
Not hesitate to proceed with the delivery of your package. We indeed
Personally sealed
Youre Parcel (ATM CARD). Also do provide them with any of your
Identifications for Safe delivery of your parcel to address.
 
 
Yours Faithfully,
Mrs. Cathy Johnson
Siam Courier Company. Team Management
(C) Copy Right Reserved 1994-2010.
 
WE HAVE YOUR PARCEL TO BE DELIVERED