The Scamdex Scam Email Archive - Generic o

Subject:  CONTACtDHLATM VISA CARD
From:  kelvin moziw <tonycooper11@verizon.net>
Date:  Wed, 14 Apr 2010 09:55:41 -0700

A Scam Email with the Subject "CONTACtDHLATM VISA CARD" was received in one of Scamdex's honeypot email accounts on Wed, 14 Apr 2010 09:55:41 -0700 and has been classified as a Generic Scam. The sender was kelvin moziw <tonycooper11@verizon.net>, although it may have been spoofed.



 Attn;My Dear,
   
This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .And the card's value is $1.5 millions united state dollars,so The delivery charges has been paid but i did not pay their official keeping
 
fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $250 dollars per a day, And i deposited it yesterday 13 apr2010 So that is reason why i did
 
not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee. Contact Dr.Douglass Illechi,
DHL  DIRECTOR GENERAL

EMAIL:(dhlcourier042@gmail.com)
PHONE NO+229-9811 8224.

This are the information needed for easy delivery of your CARD.
1.YOUR FULL NAME_____,
2.YOUR HOME ADDRESS______,

3.YOUR  PHONE AND CELL NUMBER____,
4.A COPY OF YOUR PICTURE____,

5.YOUR AGE/SEX______,
6.YOUR COUNTRY_____,

So as soon as you recieved your card do let me know ok,

Best Regard

MR kelvin mozie