Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Customer;
I want you to know that i have Paid the fee for the transfer of your Cheque
Draft toyour bank account in your country but the manager of Continental Bank
here in Benin Republic told me that before the cheque will get to your address
that it will expire.So i told him to cash the $9.7m usd and package it in a
consignment box.
According to the manager of continental bank, all the necessary arrangement of
delivering your $9.7m usd in cash was made with DHL GLOBAL COMPANY.
The director of DHL GLOBAL COMPANY said that they need the following contact
information from you to help them deliver your package to your home address.
1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR COUNTRY:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.PHOTO COPY ID :
Please, Send your contacts information to the director of the company MR.
SUNNY PHILIP through the company's emails address below to able them locate
you immediately they arrived in your country with your BOX .
EMAIL=== (dhlglolbalcompanyyworldwide@ubbi.com )
TEl:====+229-9386.2309.
Try to contact them as soon as you received this message to avoid any mistake
on the delivery.I gave them your address but you have to reconfirm it to them
again including your ID or Picture to avoid any mistake or wrong delivery.
Hoping to hear from you as soon as you receive the consignment box containing
your $21.7MILLION in your residence address.
Remember to take note of the following secret numbers of your consignment
box;
SHIPMENT CODE = AWB 33XZS,CONSIGMENT REGISTERED CODE NO = XGT442,SECURITY CODE
=
SCTC/2001DHX/567/TRANSACTION CODE=233/CSTC/101/33028.
CERTIFICATE DEPOSIT CODE = SCTC/BUN/xxiv/-78/01.
Note that the DHL GLOBAL COMPANY don't know the contents of the Box because I
registered it as a Box of an Africa cloths. They don't know it contains $9.7
MILLION and don't let them know that is money that is in that consignment Box
to avoid any problem on the delivery.
Thanks and God bless you and your family.
Mr.Philip Aliu.
TEXT ONLY EQUIVALENT Dear Customer;
I want you to know that i have Paid the fee for the transfer of your Cheque
Draft toyour bank account in your country but the manager of Continental Bank
here in Benin Republic told me that before the cheque will get to your address
that it will expire.So i told him to cash the $9.7m usd and package it in a
consignment box.
According to the manager of continental bank, all the necessary arrangement of
delivering your $9.7m usd in cash was made with DHL GLOBAL COMPANY.
The director of DHL GLOBAL COMPANY said that they need the following contact
information from you to help them deliver your package to your home address.
1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR COUNTRY:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.PHOTO COPY ID :
Please, Send your contacts information to the director of the company MR.
SUNNY PHILIP through the company's emails address below to able them locate
you immediately they arrived in your country with your BOX .
EMAIL=== (dhlglolbalcompanyyworldwide@ubbi.com)
TEl:====+229-9386.2309.
Try to contact them as soon as you received this message to avoid any mistake
on the delivery.I gave them your address but you have to reconfirm it to them
again including your ID or Picture to avoid any mistake or wrong delivery.
Hoping to hear from you as soon as you receive the consignment box containing
your $21.7MILLION in your residence address.
Remember to take note of the following secret numbers of your consignment
box;
SHIPMENT CODE = AWB 33XZS,CONSIGMENT REGISTERED CODE NO = XGT442,SECURITY CODE
=
SCTC/2001DHX/567/TRANSACTION CODE=233/CSTC/101/33028.
CERTIFICATE DEPOSIT CODE = SCTC/BUN/xxiv/-78/01.
Note that the DHL GLOBAL COMPANY don't know the contents of the Box because I
registered it as a Box of an Africa cloths. They don't know it contains $9.7
MILLION and don't let them know that is money that is in that consignment Box
to avoid any problem on the delivery.
Thanks and God bless you and your family.
Mr.Philip Aliu.
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