The Scamdex Scam Email Archive

Subject:  *Delivery of truck box!!!!!!!!!!!!!!!!!
From:  "Maggi Philips" <>
Date:  Sun, 24 Oct 2010 21:21:45 -0700

Dearest Good Friend;

How are you doing today? I've been sending you messages {Sunday 24th
October 2010} but I could not get through to your E-mail id because of an
error, well thank God I succeeded now. I wish to let you know that renewal
fee and delivery of your cargo box has been made, since it has just (four)
days to expire and when it does will go into our Federal Government
Account, then I paid Renewal fee, Registration & Insurance so that your
Cargo Box will be deliver to you VIA DHL CARGO DELIVERY DEPT. Therefore,
you have to contact DHL Customer Service Centre for delivery to your
destination without any delay, I know that when you receives your Cargo
Box definitely you will pay me back those money I have spent and even
reward me for the good work, my dear I did not pay their official storage
charges of {$25} daily the customer service centre refused

Now contact customer service centre today, and supply them below enlisted
Full name: ...........................
Delivery address: ................................................
Cell # / Tel #: .............................
Country/Occupation/Gender: ............................

You must contact them today so they can deliver your Cargo Box to your
designated address to avoid increase in official storage charges of {$25}

Manager: Mrs. Mary Gray
Tel: +229-98 83 11 97

Contact them TODAY to avoid increase in their Company's official security
storage charges of {$25} daily a n d let me know once yo u receive your
Cargo Box OF $2. 5 MILLION, also indicate this Registration INVOICE
REGNN°˛ {D-KLEUB1 19} upon contacting them today.

Maggi Philips

This message has been scanned for viruses and dangerous content by 
MailScanner, and is believed to be clean. 

Mail Services provided by:
Information Technology Group
Central Mechanical Engineering Research Institute
(A Constituent Establishment of C.S.I.R., INDIA)
M.G. Avenue, Durgapur, W.B., India

Scanned by FortiGate

What Is This?

This Email with the Subject "*Delivery of truck box!!!!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 24 Oct 2010 21:21:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Maggi Philips" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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