The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT HALLMARK DELIVERY EXPRESS
From:  "Prof. Jack Young Dave." <daves@royalgatedodge.com>
Date:  Fri, 07 Sep 2007 04:26:59 -0700

A Scam Email with the Subject "CONTACT HALLMARK DELIVERY EXPRESS" was received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 04:26:59 -0700 and has been classified as a Generic Scam. The sender was "Prof. Jack Young Dave." <daves@royalgatedodge.com>, although it may have been spoofed.




DEAR FRIEND,

SORRY TO HEAR THIS NEWS, THE FAULT IS NOT FROM MY
SIDE RATHER YOUR ACTION.

I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THOSE FUND TRANSFERED UNDER THE CO-OPERATION OF MY NEW PARTNER
FROM GERMANY AND I WILL NOT FORGET YOUR PAST EFFORT TO ASSIST ME TO
TRANSFER THOSE FUND DESPITE THAT IT FAILED US SOME HOW.

I DRAFTED A CERTIFIED BANK DRAFT OF ($800.000.00)
DOLLARS TO COMPENSATE YOU AND I GOT INFORMATION FROM ECOBANK DIRECTOR THAT
THE CHEQUE HAS ONE WEEK TO EXPIRE.

DUE TO OUR PAST PROBLEM WE ENCOUNTERED, I INSTRUSTED MY SECRETARY TO
RETURN THE CHEQUE BACK TO THE BANK AND I TOLD THE DIRECTOR MARTHIN DAVE TO
CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY.

ALL THE ARRANGEMENT OF DELIVERING $800.000.00 IN CASH WAS MADE SUCCEESFUL
WITH HALLMARK COURIER COMPANY BENIN REPUBLIC.

CONTACT DR.JIMI AKAN THE DIRECTOR, AND INSTRUCT HIM WHERE TO DELIVER THE
BOX SINCE THE FUND IS COMING IN CASH.

Email (hallmarkdeliveryexpress1@yahoo.fr )

BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO YOU.

1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT TELEPHONE NUMBER:-----------------------
5.YOUR DATE OF BIRTH:------------------------------------
6.YOUR ATTACH COPY OF YOUR IDENTIFICATION
7. INCLUDE YOUR BOX REGISTERED NUMBER(00864)

I HAVE PAID FOR THE DELIVERY FEE AND MY SECRETARY STATED THAT THE TRUNK
BOX FUND WAS DEPOSITED AS AFRICAN CLOTHS FOR SECURITY REASONS AND IT IS
COVEREDWITH INSURANCE BOND.

DONT LET THE COURIER TO KNOW THE REAL CONTENT OF THE BOX FOR THE SECURE OF
YOUR FUND.

II'M BUSY HERE WITH MY NEW PARTNER FOR INVESTMENT PROJECT IN GERMANY THIS
IS THE REASON YOU HAVE TO RECEIVE THIS FUND THROUGH COURIER.

I JUST HAVE THIS OPPORSTUNITY TO EMAIL YOU TODAY.

DO LET ME KNOW AS SOON AS YOU RECEIVE THE FUND SO THAT BOTH OF US WILL
SHARE JOY TOGETHER.

REGARDS.
PROF.JACK YOUNG DAVE.