A Scam Email with the Subject "Contact DHL International Benin" was received in one of Scamdex's honeypot email accounts on Tue, 02 Nov 2010 01:00:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Clem Odili"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, Having review all the obstacles and problems sorrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars ) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL Courier Service.For your information, The delivery charges has been paid and they supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $125usd Therefore reconfirm your current delivery address. 1. Your full name: 2. Your postal address with zip code: 3. Your house phone: 4. Your cellphone: 5. Attach a copy of any of your identification: DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147.Cotonou Contact:Dr.David Judelson Email:email@example.com Tel:+229-9392-1803 Please hurry now as your package might incurr dumourages if it stays more than 3days with DHL. Thanks, Mr Clem Odili