The Scamdex Scam Email Archive

Subject:  ATTENTION PLEASE
From:  "D.H.L" <www.@hyper.ocn.ne.jp>
Date:  Fri, 23 Nov 2018 17:52:11 -0500
Date Added:  2019-08-27 17:11:40

This Email with the Subject "ATTENTION PLEASE" was received in one of Scamdex's honeypot email accounts on Fri, 23 Nov 2018 17:52:11 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "D.H.L" <www.@hyper.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.








Be informed that all pending deliveries in this office will be
cancelled
and diverted to a Government account next week, based on an order from
the International Monetary Fund (I.M.F). Your total funds were
included
in
this order since you are unable to pay the delivery fees. We hereby
urge
you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery,

Full Name____________________
Home Address_________________
Telephone#___________________

Your urgent reply is appreciated. Thanks For Your Co-operation. We Are
Here To
Serve You Better. Yours In Service

sign
JAMES DOUGLAS
New director DHL secure office
Email: (info-wecare@post.cz)
Chat conversation end
Type a message...




Be informed that all pending deliveries in this office will be cancelled and diverted to a Government account next week, based on an order from the International Monetary Fund (I.M.F). Your total funds were included in this order since you are unable to pay the delivery fees. We hereby urge you to proceed to claim your funds or stand a chance of losing them completely and also remember to reconfirm your full address to avoid any wrong delivery, Full Name____________________ Home Address_________________ Telephone#___________________ Your urgent reply is appreciated. Thanks For Your Co-operation. We Are Here To Serve You Better. Yours In Service sign JAMES DOUGLAS New director DHL secure office Email: (info-wecare@post.cz) Chat conversation end Type a message...

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