A Scam Email with the Subject "Contact Net Courier Service with Shipment Code ( NCS-0118 )" was received in one of Scamdex's honeypot email accounts on Fri, 16 Apr 2010 19:34:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Joseph George <Mr.Joseph George@yahoo.com>, although it may have been spoofed.
Dear Friend, I am very happy to inform you that I have been able to work out a new way to which you will receive this your funds as parcel and as it may interest you to know I have been able to get in contact with a Diplomat who is going to deliver the parcel to your door step and as I made the plan he will be delivering a parcel to you and the content of the parcel will be your funds in total of $2.8Million us dollars as it was before although I did not revel to them about the content of the parcel because I simply told them that the content of the parcel is your personal belongings/ family valuables, Listen your Funds is still with us but we have deposited your funds as parcel for the delivery. Remember your fund will be registered as family valuables for security reasons under security monitoring department with a seal on it for security reasons according to the management of the despatching company this afternoon he said that You can find their code number by side of the parcel there is a place on it they will write ( NCS-0118 ) when you open it through that side you will see the code to open it so contact and call the delivery company today on this information below, HERE IS NET COURIER SERVICE ADDRESS BELOW/ Contact Person: Rev Maxwell Goody Email ( firstname.lastname@example.org) Tel/+229-99-65-9383 Note that Your fund as parcel will be register as family valuables with code ( NCS-0118 ) At this point I wish to know your readiness to receive your fund as you will be required to reconfirm your receiving address once more so that I will make sure that I gave them your correct address to avoid any mistake about the delivery they told me that you will be required to pay for the Security Keeping Fee of the parcel for a little rate amount of money which will only cost you ( $135 dollar.) KINDLY RECOMFIRM YOUR FULL INFORMATIONS FOR THE DELIVERY. Your Full Name................ Your Home Address.............. Your Country............... Your current Phone Number .............. Your Cell Number............... Also I want to remind you that no body will tamper with the parcel until it gets to your destination waiting to hear from you soon about this and dont fail to indicate your direct and current phone number as well. Best Regards, Mr. Joseph George (Activist) Contact Net Courier Service with Shipment Code ( NCS-0118 )