A Scam Email with the Subject "Your Attention Highly Needed" was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 10:02:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Integrated Logistic Service" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Customer, To whom it may concern: You are welcome to the Dispatch Department of INTEGRATED LOGISTICS SERVICES, London, United Kingdom; I am Billy Gravul, the dispatch director. About three weeks ago, one Mrs. Emily Olivier Jackman came to our company to deposit a Draft of Ł745,500.00 GBP (Seven Hundred and Forty-five Thousand, Five Hundred British Pounds) issued in your name for an upfront delivery to your address pending on when you will contact us for the claim. According to a close source, Mrs. Emily Olivier Jackman is the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html Before the death of her husband, they had a plan to use the last days of their lives to donate half of their wealth to the less privilege, charity homes and the other half for family members and close relatives. Maybe that is how this got to you and that is the little we know about this. Mrs. Emily Olivier Jackman is not our colleague, but a customer and we do not know much about the reason why she is sending this huge sum to you, but the draft was confirmed by our accountant as genuine and authentic and cashable by you. The depositor(Mrs Oliver) has already paid for the Shipment/delivery charges and the required Insurance fee, but the only charges required to be paid by you is the Keeping Fee of 160.00 British only, and it solely for our Security Warehouse department for the keeping of your parcel so far. She would have paid the fees but our company insisted that she should not because we do not know when you will be contacting us. This is to avoid demurrage or further cost. Your security code is 106756EM. Our Security Warehouse Department can only release the Draft to the dispatch department for onward delivery to your address if their fee is paid to them. So, do understand that warehouse department does not operate C.O.D(Cash On Delivery) in security keeping fees. All you need to get your Draft delivered to your doorstep is to go ahead and pay the security keeping fee to the security warehouse department through Western Union Money Transfer to our official lady accountant whose detail are below: Make Payment to: RECEIVER: Rosa Parkbale RECEIVERS LOCATION:26 Poland Street, Soho London, W1F 8QW United Kingdom To confirmation your payment, you are to provide the below details. 1. MTCN (Money Transfer Control Number): 2. Senders Name: 3. Reconfirm Your Security Keeping Code: (Very Important) 4. Reconfirm Your Address for Delivery (Important). Get back at me with the above payment details immediately so that your Draft can be delivered to your address within 48 hours (Two Working Days). Visit http://www.xe.com/ucc/convert.cgi? For current currency conversion from British Pounds (GBP) to any currency of your choice. NOTE. Purpose of this payment is solely for the KEEPING! YOU TO SEND ALL YOUR EMAILS TO email@example.com Have a wonderful time. Mr. Billy Gravul Dispatch Director Tel: +44-70457-49770 INTEGRATED LOGISTICS SERVICES :