The Scamdex Scam Email Archive X

Subject:  Contact DHL Company Now
From:  "Mr. Jim richard"<user@ctsb.com.tw>
Date:  Mon, 21 Mar 2016 17:48:58 -0700
Category:  Generic
Date Added:  2017-12-19 23:20:13

An Email with the Subject "Contact DHL Company Now" was received in one of Scamdex's honeypot email accounts on Mon, 21 Mar 2016 17:48:58 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Jim richard"<user@ctsb.com.tw>.

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 Partner,

I have registered your ATM CARD worth $1.2M USD with DHL Company here
in Benin Republic with Package Number: DHLB/xxx/100. Be advised to
contact them with your delivery information such as, Your Full Name,
Your Address and Your Telephone Number:

Contact Mr. Terry James. DHL Manager
Contact Telephone: +22966400990
Email: dhlcourier451@gmail.com
Email: dhl_customersservice@outlook.com

So you can contact them immediately. I am in India to look after my
health. Please indicate the registration Number and ask him how you
will be receiving your ATM Card Remember to contact them with your
full information to avoid delivery.

Kindness Regards,
Mr. Jim Richard

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com


Dear Partner, I have registered your ATM CARD worth $1.2M USD with DHL Company here in Benin Republic with Package Number: DHLB/xxx/100. Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number: Contact Mr. Terry James. DHL Manager Contact Telephone: +22966400990 Email: dhlcourier451@gmail.com Email: dhl_customersservice@outlook.com So you can contact them immediately. I am in India to look after my health. Please indicate the registration Number and ask him how you will be receiving your ATM Card Remember to contact them with your full information to avoid delivery. Kindness Regards, Mr. Jim Richard --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com