The Scamdex Scam Email Archive X

Subject:  Attn: Dear DHL customer
From:  "DHL Delivery Services." <mail2frankheckardi@gmail.com>
Date:  Fri, 31 Oct 2014 15:08:02 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:15:34

An Email with the Subject "Attn: Dear DHL customer" was received in one of Scamdex's honeypot email accounts on Fri, 31 Oct 2014 15:08:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DHL Delivery Services." <mail2frankheckardi@gmail.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.

 
Attn: Dear DHL customer

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $500,000 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:==
A COPY OF YOUR IDENTIFICATION :

Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Stephen Daniel
EMAIL: stephen4daniel@gmail.com
Tel:(917)-965-8941

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the consignment box is $500,000 United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Thanks, And Best Regards.
DHL COURIER SERVICES.

 Attn: Dear DHL customer

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $500,000 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:==
A COPY OF YOUR IDENTIFICATION :

Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Stephen Daniel
EMAIL: stephen4daniel@gmail.com
Tel:(917)-965-8941

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the consignment box is $500,000 United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Thanks, And Best Regards.
DHL COURIER SERVICES.

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