The Scamdex Scam Email Archive - Generic o

Subject:  CENTRAL BANK OF NIGERIA AS UNCLAIMED FUND
From:  "DHL Nigeria Head Office"<info@lee.com>
Date:  Sat, 16 Oct 2010 13:40:15 -0700

A Scam Email with the Subject "CENTRAL BANK OF NIGERIA AS UNCLAIMED FUND" was received in one of Scamdex's honeypot email accounts on Sat, 16 Oct 2010 13:40:15 -0700 and has been classified as a Generic Scam. The sender was "DHL Nigeria Head Office"<info@lee.com>, although it may have been spoofed.

DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
Tel.: +234-812-348-3243
Email: imf.home@secretarias.com
mr.Lord Ruben



You may think that we are scamming you but that was a typical lie this is real and no one will ever 
scam you form this DHL and get away with it. 



I want to give you some tracking listed for other people who have received their own ATM CARD 
through our service and right now they are all enjoying it with no complain cheek this tracking 
listed by typing www.dhl.com then put 1(2896411641) 2 (2896411652) 3 (2896412061) (2897840175) if 
you must want to talk to any of this people who have already received their own CARD I will provide 
you their contact details to verify form them if this is real or not.

Re-confirm Your valid address, phone number and Your name and again call for your tracking number.


Send your delivery charges through Western Union or Money Gram any one of your choice to this 
information.

Receiver Name---------OSEJI NELSON KINGSLEY
Country---------------------Lagos Nigeria
Test Question------------In God
Test Answer--------------We Trust
Amount to send is $200
MTCN------------------

After sending the fee you are required to forward us the following information.

senders name:
senders address:
phone number:


I would advice you to go ahead and pay your delivery charges and receive your ATM MASTER CARD in 
less than 72 hours and began to enjoy your life like other who have received their own note that if 
we don’t hear form you until 21 working days your ATM CARD will be cancel and the fund will be 
transferred back to the CENTRAL BANK OF NIGERIA AS UNCLAIMED FUND.



Thanks and Godbless
mr.Lord Ruben
Tel.: +234-812-348-3243