A Scam Email with the Subject "My Dearest Friend" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2014 08:36:43 -0800 and has been classified as a Generic Scam. The sender was "MR JAMES GARDNER"<firstname.lastname@example.org>, although it may have been spoofed.
Hello My Dearest Friend, How are you today and your family hope you all are doing great I must confess that I have really missed you guys you are such a wonderful family I appreciate all the time we spent together and how you treated me when I came to your home not also to forget your efforts in making sure that the transaction came to a successful conclusion I didn't forget the huge amount that you put into the transaction. Anyway Dear this is to inform you that i have registered a BANKERS DRAFT of $900,000.00 USD UNITED STATES DOLLARS with the DHL COURIER COMPANY as I will be out out of the country to Republic of Ghana for 3 Months and I will not come back till the end of January 2015. What you have to do now is to contact Mrs LILIAN NARTEY as soon as possible to find out when DHL will make the delivery your package to you directly to your home Address.please note that I have paid for the delivery Charges the only money you will pay to DHL if necessary is $100 only. being safe Keeping Fee. Be advised my dear don't allow MrS LILIAN to make you pay any amount more than $100 I would have paid the amount but DHL advised me not to because they wouldn't know when you will be contacting them for the delivery of the package and more so in case of any demur rage they will have to calculate the amount so please dear You have to contact DHL immediately for the delivery with the information given bellow; Name: LILIAN NARTEY, Company's Name: DHL COURIER COMPANY Email Address:email@example.com Finally,make sure that you reconfirm your home address and Direct telephone number to them again to avoid any mistake of wrong Delivery do please ask them for your tracking number to enable you track the progress of your package.you can contact them as soon as you receive this email to avoid any further delay. Yours Faithfully, DR JAMES GARDNER