THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: (no subject)
From:dhlcouriercompanymalaysia@yahoo.com
Date:Tue, 27 Oct 2009 19:30:44 +0100
   
Message body:


Gooday Sir/Madam,

I have been waiting for you since to contact me for your Confirmable Bank
Draft of ($4.500.000.00 Four Million Five Hundred United States Dollars
Only), but I did not hear from you since for a couple of weeks now. Then I
went to the bank to confirm if the draft has expired or getting near to
expire and Mrs. Zarina Bello the Director of Affin Bank of Malaysia told
me that before the draft will get to your hand that it will expire. So I
told her to cash the (Four Million Five Hundred Thousand Dollars Only
)$4.500.000.00 Million UNITED STATES DOLLARS to cash payment to avoid
losing the fund.

What you have to do now is to contact DHL Courier Company in malaysia as
soon as possible to know when they will deliver your Consignment to you
before the expiring date. For your information, I have paid for the
delivering Charge.

The only money you will send to the DHL Courier Company in malaysia to
deliver your Consignment direct to your postal Address in your country and
the only fees you have to pay them is ($250usd) for their Security Keeping
Fee of the DHL Courier so far. I would have paid that but they said no
because they don't know when you will contact them and in case of
demurrage.

Note: You have to contact DHL Courier now for the delivery of your
Consignment box with this information below:

Mr.Ahmed Ismaila
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: dhlcouriercompanymalaysia@yahoo.com.my
Email: dhlcouriercompanymalaysia@yahoo.com.my
DHL EXPRESS COURIER COMPANY KUALA LUMPUR MALAYSIA.

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address. Let me repeat again
try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping fee of ($250usd) for
their immediate action.

Note :The DHL Courier don't know the contents of the Box.. I registered it
as a BOX malaysia Arts material. The DHL Courier did not know that the Box
contain money. I did this for security reason and to aviod delaying with
the BOX . I am waiting for your urgent response.

Yours Faithfully,
Mr. Ahmed Ismaila


___
 

 

Go back to the October 2009 index

 

 


© VP44 - Spam & Scam Database