A Scam Email with the Subject "DHL COURIER COMPANY (YOUR PACKAGE ABANDON IS RELEASE TO US FOR DELIVERY)?" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2014 05:12:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR OWEN BUCHI"<firstname.lastname@example.org>, although it may have been spoofed.
FUNDS DROP FROM THE FEDERAL GOVERNMENT
The Federal Government contacted the DHL today on your behalf beneficiary and drop your ATM MASTER CARD value the sum of $6.5 million, listen this funds of your's with the DHL he's from the NIGERIA GOVERNMENT, and it was hand over to us as the Courier company that will delivery it down to you in your resident address without any issue.
The Dhl understand that you are among those AMERICAN who have engage to scam in the pasts, But my dear beneficiary the email you are receiving from the Dhl he's been monitor by the Fbi special agent and he really know about your Funds in our possession.
You are advice to get back with your delivery detail below.
Direct Phone Number:
You need to get back and comply by paying the DHL courier fee which he's necessary now and the fee he''s only $225 usd, and it't very much important at this time to enable ths Dhl proceed with your delivery.
Mr Owen Buchi