The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Important & Urgent
From:  "United Nations"<sales@darelhilal.com>
Date:  Sun, 31 Aug 2014 21:10:54 -0700

A Scam Email with the Subject "Important & Urgent" was received in one of Scamdex's honeypot email accounts on Sun, 31 Aug 2014 21:10:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "United Nations"<sales@darelhilal.com>, although it may have been spoofed.

Attention: Dear,
 
 
We have registered your package of ATM CARD Inheritance Fund Valued the sum of (US $3.5million) with dhl Courier Company with registration code of DHL/REG/NO/98947 please Contact to the DHL Courier Company on this info:
 
 
Contact Name: Dr. Raymond Udoego
E-mail :( dhl@dhlexpress.netau.net)
Tel:+229-2008-1161
 
 
We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code of DHL/REG/NO/18948 call and ask them how much their Security fee is so that you can pay.
 
 
Once again, do not forget to contact to the DHL Courier Delivery Company with the below stated informations bellow and to avoid any mistakes or wrong Delivery Address.
 
 
1 Full Name:
2 Country:
3 Delivery Address:
4Telephone:
5 Your Age:
6 Your Occupation:
 
 
Best Regards,
 
 
Barrister Gilbert Jean,
UN Representative in Cotonou Republic Du Benin.
Jim Yong Kim World Bank president
Mr. Ban Ki-moon UN Secretary General.

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