The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONTACT DHL COURIER COMPANY FOR YOUR CONSIGNMENT BOX IMMEDIATELY
From:  "MR JOHN ADAMS \(ESQ\)" <flyer56@verizon.net>
Date:  Wed, 14 Apr 2010 17:54:03 -0700

A Scam Email with the Subject "CONTACT DHL COURIER COMPANY FOR YOUR CONSIGNMENT BOX IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Wed, 14 Apr 2010 17:54:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR JOHN ADAMS \(ESQ\)" <flyer56@verizon.net>, although it may have been spoofed.



Good day,

I cashed the check of $2.5 Million USD  due to expiration, I deposited it with DHL Express Courier Benin Branch, so contact the Director.
 
Dr.Jerry Uba
Email:(dhlexprescourie1@sify.com)
Tel:+229 989 313 56

Please make sure you send this needed informations to the Director General of DHL COURIER COMPANY, Dr.Jerry Uba with the address given to you. Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the information please for security reasons note that DHL COMPANY did not know the containt of the Box because it was registered as African cloths.

Full Name.....................
Home address.................
Home telephone number........
Mobile phone number..........
Country......................
identity.....................

Regards
MR JOHN ADAMS (ESQ)