From: "Mr. Richard Freeman" <richard17@richardfreeman545.blg.lt>
This email with the subject
"Delivery of Consignments to Your Country"
was received in one of Scamdex's honeypot email accounts on
Tue, 22 Mar 2016 03:32:20 -0700
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr. Richard Freeman" <richard17@richardfreeman545.blg.lt>,
although it may have been spoofed.
Scam Tag Cloud
beneficiary million embassyexpressbarclaybankwin millioncourierresponseservicefundurgentdeliverymailbank diplomadollar barclays bank abbeymrrichard1freeman@gmail.com will (seventeen million unite...(mrrichard1freeman@gmail.com)consignmentnmr. richard freemanmodalities
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<richard17@richardfreeman545.blg.lt>
envelope-to:
scams@HUN1P0T
delivery-date:
Tue, 22 Mar 2016 03:32:20 -0700
authentication-results:
spf=none (sender IP is )smtp.mailfrom=richard17@richardfreeman545.blg.lt;
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Delivery of Consignments to Your Country
to:
Recipients <richard17@richardfreeman545.blg.lt>
from:
"Mr. Richard Freeman" <richard17@richardfreeman545.blg.lt>
None (protection.outlook.com: richardfreeman545.blg.lt does notdesignate permitted sender hosts)
spamdiagnosticoutput:
1:22
spamdiagnosticmetadata:
00000000%2D0000%2D0000%2D0000%2D000000000000
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Vanguard Express World Fund Courier Service.
4 Abbey Orchard Street Westminster
London Sw1p 2ht Tel:-44-70-457-98992
Attention Beneficiary,
Delivery of Consignments to Your Country We are writing this email to you and you should please
respond to this email very urgent. We have perfected modalities on how to bring this fund to your
house without any problem, but be aware that Barclays Bank Plc and the government of London has
only authorized us the release of $17,000.000.00 (Seventeen Million United States Dollars) in
cash. The diplomat from UK Embassy will leave as soon as you respond to this mail to your Country.
Your urgent response to this email will facilitate the delivery of the fund.The diplomat must
leave on respond to this massage ,as I have stated above, but that can be done if we can have the
following information:
Your Name in Full
Address
Direct Phone Number
Your identification
Once aforementioned information is received, it will enhance the smooth delivery of the fund. Why
the phone and name are most important information is that it will enables the diplomat call you on
arrival to your country. Every arrangement is in top gear and only you will make this a
reality.Let us have the information above with alacrity. (mrrichard1freeman@gmail.com) Note the
fund will be brought to your house without ado.
Mr. Richard Freeman
Director:Vanguard Express Delivery Service
United Kingdom (UK) Tel:44-70-457-98992
