An
Email with the Subject "FW: contact FEDEX EXPRESS now" was
received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 14:21:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as Rachel Unsire <rachelunsire@hotmail.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.
Scam TagCloud
belloafrica229 9313611boxcoupexpressbankmicrosoftcontactcourierpaymentresponsefundurgentpaidmaildeliverybank dollarusd confirmable bank the bank director bank will securityach($155.00 us)(fed.exexpressbenin2@hotm...consignment
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 28 May 2008 14:21:31 -0700
[received:] => Array
(
[0] => from bay0-omc2-s37.bay0.hotmail.com ([65.54.246.173])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K1T5H-0002yX-Vlfor submissions@scamdex.com; Wed, 28 May 2008 14:21:31 -0700
[1] => from BAY144-W14 ([65.55.155.49]) by bay0-omc2-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 28 May 2008 14:21:26 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_4ea899a7-8c0b-48d0-8231-d92d62bf61a5_"
[x-originating-ip:] => [69.19.14.22]
[from:] => Rachel Unsire
[to:] => "submissions@scamdex.com"
[subject:] => FW: contact FEDEX EXPRESS now
[date:] => Wed, 28 May 2008 17:21:26 -0400
[importance:] => Normal
[in-reply-to:] => <184e5eb90805271852l539e58a5s979a2c3c850559ab@mail.gmail.com>
[references:] => <184e5eb90805271852l539e58a5s979a2c3c850559ab@mail.gmail.com>
[mime-version:] => 1.0
[x-originalarrivaltime:] => 28 May 2008 21:21:26.0518 (UTC) FILETIME=[C9895960:01C8C108]
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::bay0-omc2-s37.bay0.hotmail.com [65.54.246.173]
[message-id:] => REIDs3x1239839789.M696042P32690V-S3X
[x-scamdex-scores:] => S:43 P:32 A:34 L:34 E:35 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 210
[x-scamdex-kw:] => africa,bank,box,contact,courier,dollars,fund,inc.,paid,response,united states dollar,urgent
[x-scamdex-em:] => brownike9@ig.com.br,brownike9@ig.com.brSu,exexpressbenin2@hotmail.fr,ressbenin2@hotmail.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839789.M696042P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Date: Wed, 28 May 2008 03:52:58 +0200 From: brownike9@ig.com.br Subject: contact FEDEX EXPRESS now
Hello,
Good day!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000 United States Dollars, 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 Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for two Months.
What you have to do now is to contact FEDEX EXPRESS as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge.
The only money you will send to the FEDEX EXPRESS to deliver your Consignment direct to your postal Address in your country is ($155.00 US) One Hundred & fity Five United States Dollars only being Security Keeping Fee of the Courier Company 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 domurrage.
You have to contact FEDEX EXPRESS now for the delivery of your Draft with this information bellow;
Directors Name: Dr. Domininc Joe
Companys Name:FEDEX EXPRESS
Tele.......+229 93136112
Email Address: (fed.exexpressbenin2@hotmail.fr )
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery . 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 $155.00 US Dollars for their immediate action.
Note this. The FEDEX EXPRESS don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Brownyi Ike
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