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An Email with the Subject "DHL COURIER COMPANY (YOUR PACKAGE ABANDON IS RELEASE TO US FOR DELIVERY)?" was received in one of Scamdex's honeypot email accounts on Wed, 15 Oct 2014 02:38:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR OWEN BUCHI"<info@visitor.org>.
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.
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FUNDS DROP FROM THE FEDERAL GOVERNMENT
The Federal Government contacted the DHL today on your behalf beneficiary and drop your ATM MASTER CARD value the sum of $6.5 million, listen this funds of your's with the DHL he's from the NIGERIA GOVERNMENT, and it was hand over to us as the Courier company that will delivery it down to you in your resident address without any issue.
The Dhl understand that you are among those AMERICAN who have engage to scam in the pasts, But my dear beneficiary the email you are receiving from the Dhl he's been monitor by the Fbi special agent and he really know about your Funds in our possession.
You are advice to get back with your delivery detail below.
Full Name:
Address:
City:
Nearest Airport:
Direct Phone Number:
Country:
Age:
International Passport:
You need to get back and comply by paying the DHL courier fee which he's necessary now and the fee he''s only $225 usd, and it't very much important at this time to enable ths Dhl proceed with your delivery.
Dhl Manger
Mr Owen Buchi
(+2348091818180)
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