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An Email with the Subject "YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $850,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 11:47:19 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Philip Raymond"<info@lee.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Courage my dear, I know you will be waiting for the arrival of your Consignment Containing the total amount of your ($ 8.5 million) cash payment compensation Which was sent to you and later returned back due to wrong address provided, I Think there is a mistake in the address giving to me and that has cost me a lot Of strength, thank God that it returned back safely. The only thing left for you To do now is to contact (FedEx Courier Express Company) this is the Company in Charge of delivering your consignment box containing the ($ 8.5 million) Again let me repeat. Contact Person: Rev. Humphrey Joe, (Delivery Department Managing Director)E-mail (humphreyjoe106@yahoo.com.cn) Telephone: +234-807-863-9065. For the purpose of clarification, it is advised that the entire fee has been Paid for the delivery so all that you will have to pay is only $250 dollar That You will have to send to their security office as charges for the safe Keeping Fee of your returning box. Please do not be deceived by anyone and be Advised to Reconfirm.. YOUR COUNTRY................. YOUR FULL NAME.............. HOME ADDRESS................. MOBILE PHONE NUMBER........... OFFICE NUMBER........................ HOME NUMBER........ AGE........... SEX........... In addition to what I said earlier, please do not dispose the content of the box To them to avoid delay and finally endeavor to indicate this CODE N?(GL-14160) This is the box code and it shows that you are the rightful owner of the box Deposited in their company, you will use it as your subject when contacting Them. After sending the security keeping fee 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 and ask them how you will make the security fee of $250 used to them to Avoid any further delay and remember to pay them their Security Keeping fee of $250 US Dollars for their immediate action. Best Regards Mr. Philip Raymond