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

Subject:  Attn: Dear DHL customer
From:  "DHL Delivery Services." <mail2frankheckardi@gmail.com>
Date:  Fri, 31 Oct 2014 15:08:02 -0700

A Scam Email with the Subject "Attn: Dear DHL customer" was received in one of Scamdex's honeypot email accounts on Fri, 31 Oct 2014 15:08:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DHL Delivery Services." <mail2frankheckardi@gmail.com>, although it may have been spoofed.

 
Attn: Dear DHL customer

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $500,000 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:==
A COPY OF YOUR IDENTIFICATION :

Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Stephen Daniel
EMAIL: stephen4daniel@gmail.com
Tel:(917)-965-8941

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the consignment box is $500,000 United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Thanks, And Best Regards.
DHL COURIER SERVICES.