The Scamdex Scam Email Archive X

Subject:  Contact DHL
From:  "Emilly Olivier" <admin@icmega.co.il>
Date:  Tue, 07 Aug 2018 00:16:50 -0400
Date Added:  2019-08-27 17:11:18

An Email with the Subject "Contact DHL" was received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2018 00:16:50 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Emilly Olivier" <admin@icmega.co.il>.

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.

My Dear Friend,
 
I am sure this mail would be coming to you as a surprise since we have never met before and you 
would also be asking why I have decided to choose you amongst the numerous internet users in the 
world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on 
the Internet, which has made me accomplish my request. May the almighty God bless and see you 
through with this mission if you can carefully read and digest the message below.
 
Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier, 
87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 
7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site 
below for more information. http://www.cnn.com/WORLD/9809/ swissair.victims.list/index.html
 
After the death of my husband I became the Head of his investment and now that I am old and weak I 
have decided to spend the rest of my life with my family and loved ones whom I never had time for 
during the course of my business life, but before the death of my husband we had a plan to use the 
last days of our lives to donate half of what we have worked for to the less privilege and charity 
homes and the other half for ourselves, family members and close friends, and it is so unfortunate 
that my husband is not alive today to do this with me and I am very weak and old now, hence I have 
decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed 
out almost half of our assets to several charity homes and to some of the less privilege in 
different countries. Despite the agreement between my late husband and I to give aid to the 
deprived, we also agreed to render support to an individual we have not meet before in life due to 
the fact when we were still young in life we re<
 
I am sorry to inform you that you will never have the chance to know me because I have just 
concluded the assignment which my husband and I have agreed upon before his sudden death and you 
happened to be the beneficiary of our last WILL, irrespective of your previous financial status, 
hence I need you to do me a favor by accepting our offer that will cost you nothing.
 
I have presently deposited a Cheque in the sum of 5,800,000.00 British Pounds with DHL express to 
deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible 
to know when they will deliver your package to you because of the expiring date.
 
I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (SCT/0433/F) because I do 
not know your name and the address you would want to receive the parcel with. I couldn't find them 
on net while browsing your profile if not I would have given it to DHL for immediate and fast 
delivery of this parcel to you.
 
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance 
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist 
attack in your Country.
 
You have to contact the DHL COURIER SERVICE now for the delivery of the Cheque with this 
information bellow;
 
CONTACT PERSON: Mr. Wachter Reinbold
Email Address: dhl_courier@qualityservice.com
Telephone: 0044 871 915 7523
Fax: 0044 2036086679
 
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance 
Certificate Fee of the Cheque because I have already paid for them, the only money you are expected 
to pay is 105 British Pounds for the security keeping of the Cheque so far.
 
I would have paid the fee but the company insisted that I should not because they don't know when 
you will be contacting them and to avoid demur-rage or further cost.
 
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
 
Postal address:
Full Names:
Telephone number:
 
Below is the security keeping code: (SCT/0433/F) of the draft, you are to also present it to them 
for verification before delivery.
 
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further 
delay and remember to ask them to provide you with the method they wish to use in receiving their 
security keeping fee of 105 British Pounds for their immediate action.
 
Note: Please I do not want you to thank me or my husband all I need you to do is, when you get this 
fund, use ONLY 800.000.00 (Eight hundred thousand British pounds) for your effort and USE THE REST 
OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.
 
Yours Faithfully
Mrs. Emilly Olivier Jackman

My Dear Friend, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/ swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we re< I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (SCT/0433/F) because I do not know your name and the address you would want to receive the parcel with. I couldn't find them on net while browsing your profile if not I would have given it to DHL for immediate and fast delivery of this parcel to you. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. You have to contact the DHL COURIER SERVICE now for the delivery of the Cheque with this information bellow; CONTACT PERSON: Mr. Wachter Reinbold Email Address: dhl_courier@qualityservice.com Telephone: 0044 871 915 7523 Fax: 0044 2036086679 Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 105 British Pounds for the security keeping of the Cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demur-rage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Postal address: Full Names: Telephone number: Below is the security keeping code: (SCT/0433/F) of the draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 105 British Pounds for their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is, when you get this fund, use ONLY 800.000.00 (Eight hundred thousand British pounds) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY. Yours Faithfully Mrs. Emilly Olivier Jackman