The Scamdex Scam Email Archive - Generic

Subject:  Greetings!(Contact The DHL Company)
From:  Mr. Jason White <jasonwhite1960@live.com>
Date:  Wed, 28 May 2008 14:46:55 -0700

A Scam Email with the Subject "Greetings!(Contact The DHL Company)" 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 <jasonwhite1960@live.com>, although it may have been spoofed.


Greetings! 
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
from
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
the
delivering Charge, Insurance premium and Clearance Certificate Fee of
the
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
US)
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
they
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
Email Address:dhl@ukdispatch.com 
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
and
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
avoid
any further delay and remember to pay them their Security Keeping fee
of $265.00 US Dollars for their immediate action