The Scamdex Scam Email Archive X

Subject:  ATTN
From:  "DHL Online 2009" <gbandara@rda.gov.lk>
Date:  Tue, 31 Mar 2009 04:59:44 -0400
Category:  Generic
Date Added:  2016-07-19 20:31:10

An Email with the Subject "ATTN" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 04:59:44 -0400 and has been classified as a Generic Scam Email. The sender shows as "DHL Online 2009" <gbandara@rda.gov.lk>.

The email address was probably spoofed. Do not reply to or 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.

Dear Customer,

Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location. This is to inform you that we are in
possession of your Parcel (which includes a certified cheque worth of
£250,000.00 [Two Hundred and Fifty Thousand Pounds Sterlings]and other vital
documents) that would facilitate the clearance of the cheque in your country, 
which is to be couriered to you.

It is the usual practice of our organization to conduct a proper
verification of all Packages that we are to deliver, to ensure that they
are valid. Be rest assured that your cheque has been confirmed valid and
true and delivery will be made once you have meet the necessary
requirements.

The package is registered with us for mailing by the Online Lottery Award
Promo Board in England, United Kingdom. We are sending you
this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate displacement of your package to your residential address. Note
that as soon as our Delivery Team confirms your informations, it will take
only one working day (24 hours) for your package to arrive it designated
destination.

For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you
need to pay is the Security Keeping fee of the DHL company as stated in
our privacy terms & condition page, in order to secure your Package. The
cost for the Security Keeping fee is £150 GBP.
This is mandatory, kindly complete the below form to reconfirm your Postal
information:
FULL
NAMES:..
TELEPHONE...
POSTAL
ADDRESS...
CITY:..
OCCUPATION...
STATE...
COUNTRY...

Await your Swift Response.
Yours Faithfully,
Mrs. Roxanna Brown
FAX: +44-870-471-5390
Email: dhlservices@live.co.uk
(The Dispatched Officer).
DHL Online Team Management © 1995 - 2009 DHL.



Dear Customer, Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which includes a certified cheque worth of £250,000.00 [Two Hundred and Fifty Thousand Pounds Sterlings]and other vital documents) that would facilitate the clearance of the cheque in your country, which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. The package is registered with us for mailing by the Online Lottery Award Promo Board in England, United Kingdom. We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate displacement of your package to your residential address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it designated destination. For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you need to pay is the Security Keeping fee of the DHL company as stated in our privacy terms & condition page, in order to secure your Package. The cost for the Security Keeping fee is £150 GBP. This is mandatory, kindly complete the below form to reconfirm your Postal information: FULL NAMES:.. TELEPHONE... POSTAL ADDRESS... CITY:.. OCCUPATION... STATE... COUNTRY... Await your Swift Response. Yours Faithfully, Mrs. Roxanna Brown FAX: +44-870-471-5390 Email: dhlservices@live.co.uk (The Dispatched Officer). DHL Online Team Management © 1995 - 2009 DHL.