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An Email with the Subject "CONTACT HALLMARK DELIVERY EXPRESS" was received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 04:26:59 -0700 and has been classified as a Generic Scam Email. The sender shows as "Prof. Jack Young Dave." <daves@royalgatedodge.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.
DEAR FRIEND, SORRY TO HEAR THIS NEWS, THE FAULT IS NOT FROM MY SIDE RATHER YOUR ACTION. I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUND TRANSFERED UNDER THE CO-OPERATION OF MY NEW PARTNER FROM GERMANY AND I WILL NOT FORGET YOUR PAST EFFORT TO ASSIST ME TO TRANSFER THOSE FUND DESPITE THAT IT FAILED US SOME HOW. I DRAFTED A CERTIFIED BANK DRAFT OF ($800.000.00) DOLLARS TO COMPENSATE YOU AND I GOT INFORMATION FROM ECOBANK DIRECTOR THAT THE CHEQUE HAS ONE WEEK TO EXPIRE. DUE TO OUR PAST PROBLEM WE ENCOUNTERED, I INSTRUSTED MY SECRETARY TO RETURN THE CHEQUE BACK TO THE BANK AND I TOLD THE DIRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY. ALL THE ARRANGEMENT OF DELIVERING $800.000.00 IN CASH WAS MADE SUCCEESFUL WITH HALLMARK COURIER COMPANY BENIN REPUBLIC. CONTACT DR.JIMI AKAN THE DIRECTOR, AND INSTRUCT HIM WHERE TO DELIVER THE BOX SINCE THE FUND IS COMING IN CASH. Email (hallmarkdeliveryexpress1@yahoo.fr ) BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO YOU. 1.YOUR FULL NAME:------------------------------- 2.YOUR HOME ADDRESS:-------------------------- 3.YOUR CURRENT TELEPHONE NUMBER:----------------------- 5.YOUR DATE OF BIRTH:------------------------------------ 6.YOUR ATTACH COPY OF YOUR IDENTIFICATION 7. INCLUDE YOUR BOX REGISTERED NUMBER(00864) I HAVE PAID FOR THE DELIVERY FEE AND MY SECRETARY STATED THAT THE TRUNK BOX FUND WAS DEPOSITED AS AFRICAN CLOTHS FOR SECURITY REASONS AND IT IS COVEREDWITH INSURANCE BOND. DONT LET THE COURIER TO KNOW THE REAL CONTENT OF THE BOX FOR THE SECURE OF YOUR FUND. II'M BUSY HERE WITH MY NEW PARTNER FOR INVESTMENT PROJECT IN GERMANY THIS IS THE REASON YOU HAVE TO RECEIVE THIS FUND THROUGH COURIER. I JUST HAVE THIS OPPORSTUNITY TO EMAIL YOU TODAY. DO LET ME KNOW AS SOON AS YOU RECEIVE THE FUND SO THAT BOTH OF US WILL SHARE JOY TOGETHER. REGARDS. PROF.JACK YOUNG DAVE.