The Scamdex Scam Email Archive

Subject:  Greetings!(Contact The DHL Company)
From:  Mr. Jason White <>
Date:  Wed, 28 May 2008 14:46:55 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Greetings!(Contact The DHL Company)" and it was received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 14:46:55 -0700 and has been classified as a Generic Scam. The sender was Mr. Jason White <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $400.000.00 United States Dollars, but I did not hear
you since that time. Then I went and deposited the Draft with DHL
COURIER SERVICE, West Africa, I travelled out of the country for a 3
Months Course and I will not come back till end of August.
What you have to do now is to contact the DHL COURIER SERVICE as
soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, I have paid for
delivering Charge, Insurance premium and Clearance Certificate Fee of
Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country. 
The only money you will send to the DHL COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($265.00
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$265.00 US Dollars. I would have paid that but they said no because
don't know when you will contact them and in case of demurrage.You
have to
contact the DHL COURIER SERVICE now for the delivery of your Draft
with this information below:
Contact Person: Mr.Kingsley Lawrence
Telephone:+(234) 803-883-5164
Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery
ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
any further delay and remember to pay them their Security Keeping fee
of $265.00 US Dollars for their immediate action

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