The Scamdex Scam Email Archive X

Subject:  Fw: CONTACT DHL OFFICE FOR YOUR FUND
From:  "FRANK" <iampaulb@rogers.com>
Date:  Thu, 18 Jun 2009 06:27:02 -0700
Category:  Generic
Date Added:  2016-07-19 22:43:35

An Email with the Subject "Fw: CONTACT DHL OFFICE FOR YOUR FUND" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 06:27:02 -0700 and has been classified as a Generic Scam Email. The sender shows as "FRANK" <iampaulb@rogers.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.
From: "92van241" <92van241@kpn-officedsl.nl> 
Sent: Thursday, June 18, 2009 1:51 AM
Subject: CONTACT DHL OFFICE FOR YOUR FUND

----- Original Message ----- From: "92van241" <92van241@kpn-officedsl.nl> Sent: Thursday, June 18, 2009 1:51 AM Subject: CONTACT DHL OFFICE FOR YOUR FUND Dear Good Friend, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card $800,000.Dear Beneficiary, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card $800,000.00, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designatedaddress without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $25 per day and i deposited it on Saturday last week. Below is their ontact Informations, Contact Person: FRANK DON DHL Email ( dhlcustomer@live.com) Telephone: +229 96 450 111 contact Today to avoid increase of their keeping fees and let me know once you receive your card. Best Regards. fred Nonso

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