Search Scamdex & Scamalot
An Email with the Subject "CONTACT D.H.L IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Sun, 12 Apr 2009 11:18:00 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " WILLIAM JAMES"<andersqn@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.
Dear Friend,
I have been expecting your call since two days now,the new EXECUTIVE in their last meeting
has
reach an agreement with the issued bank about your fund $850,000 thousand USD,the bank has final
accept
and release the money in cash, right now your FUND has been successfully deposited at D.H.L
COURIER
COMPANY here in BENIN REP WITH REG- NUM..XQD7819-SC. my dear, the small box was not registered
as FUND
but as church evangelism tracks box therefore do not disclose the content of the box to anybody
for
security reasons,here is the the courier contact information and all you are expcted to do now and
recieve
your long waiting money ($850,000) in cash.
HERE ARE THEIR CONTACT ADDRESS
1.CONTACT PERSON......LEWIS KENNEDY
2.DIRECTOR E-mail:.( dkennedyoffice@excite.co.uk)
COMPANY-email...dhlcourierexpresscompany@rocketmail.com)
3.PHONE NUMBER...+229-975-295-12
my dear accept the security keeping fee of $18 per day all the money and document regarding the
delivering
f your box has been paid and handed over to D.H.L COURIER COMPANY therefore call the director and
confirm
their arrival date as your send their fee immediately.Contact them immidiately for your
box.CONTACT THEM
WITH THIS INFORMATIONS
1..YOUR FULL NAME.............................
2...YOUR DELIVERY ADDRESS.....................
3..YOUR PHONE NUMBER..........................
4.. REG- NUM..............XQD7819-SC
5.. DEPOSITOR NAME.......WILLIAM SCARLET
make sure your information is correct so that they will not deliver your box to the wrong person I
believe
you shuold treat this letter with some conffideciality untill you recieve your fund and always
remember
to address the box as church evangelism tracks untill you recieve it,
GOOD LUCK...
SEC WILLIAM SCARLET