A Scam Email with the Subject "TR: CONTACT GLOBAL MAX COMPANY NOW" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 15:33:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2f10.orange.fr (mwinf2f10.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Tue, 01 Jul 2008 20:56:15 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp2f.orange.fr (mwinf2f24 [10.232.18.124]) by mwinf2f10.orange.fr (SMTP Server) with ESMTP id 792487000416 for <firstname.lastname@example.org>; Tue, 1 Jul 2008 20:51:55 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2f24.orange.fr (SMTP Server) with ESMTP id 6868420000A1 for <email@example.com>; Tue, 1 Jul 2008 20:51:55 +0200 (CEST) Received: from hu-out-0506.google.com (hu-out-0506.google.com [184.108.40.206]) by mwinf2f24.orange.fr (SMTP Server) with ESMTP id 337C1200008A for <firstname.lastname@example.org>; Tue, 1 Jul 2008 20:51:55 +0200 (CEST) X-ME-UUID: 20080701185155210.337C1200008A@mwinf2f24.orange.fr Received: by hu-out-0506.google.com with SMTP id 35so603129hue.18 for <email@example.com>; Tue, 01 Jul 2008 11:51:54 -0700 (PDT) Received: by 10.210.72.14 with SMTP id u14mr5652140eba.113.1214938257796; Tue, 01 Jul 2008 11:50:57 -0700 (PDT) Received: by 10.210.110.14 with HTTP; Tue, 1 Jul 2008 11:50:57 -0700 (PDT) Message-ID: <firstname.lastname@example.org> Date: Tue, 1 Jul 2008 20:50:57 +0200 From: "john duncan" <email@example.com> Subject: CONTACT GLOBAL MAX COMPANY NOW MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_1953_18820729.1214938257774" To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080701-0, 01/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : john duncan [mailto:firstname.lastname@example.org] Envoyé : mardi 1 juillet 2008 20:51 À : undisclosed-recipients: Objet : CONTACT GLOBAL MAX COMPANY NOW Greetings My Dear This is to inform you that due to your inablity to contact me on time for your bank draft of $850,000.00 usd as instructed by My Boss,i have waited for long now yet no result, then i decided to involve the issued bank to avoid losing of the funds since bank draft have only 21 banking days of validity. When i got to the bank,the director told me that the cheque has one week to expire that after one week it will be invalid then he advised me to hire a lawyer that can help me to convert the bank draft into cash.I did as he told me.And he helped me to register it to the best courier company here in Benin Republic. I am happy to inform you that the job has been done, the cheque has been converted into cash and is right now with Global Max Security Company Benin Republic for delivery, they have diplomatic immunity, remember the package was registered under security monitoring department with a seal on it for security reasons. You can find the code number beside the packaged box, there is a place in it they wrote TRP when you open it through that side you will see the code to open it, so contact the company today on this information bellow ask them to effect the immediate delivery Company Name : Global Max Security company Benin Contact Person: Dr Frank Gomez Email:( email@example.com) Phone: x+229-9341-0948/FAX:00229-9568-5941 Note ; your package was registered under security monitoring department for security reasons,The only fee they may demand from you is their Security fee which is $185 as the director told me. Tell them your name tell them that your agent registerred your package with them for delivery ok, you can tell them my name . Remember to reconfirm the followings information to them : Your Full Name ................ Your Home Address.............. Your Home Phone Number .............. Your Cell Number............... Update them with your nearest international and local airport While contacting them includes these informations to avoid any further delays in delivering ok .Try to contact them as soon as possible to avoid dumorrage fee. NB; , PLEASE MIND THE PIN CODES SO THAT THEY DON'T MISPLACE YOUR CONSIGNMENT. PIN CODE: ZMB 101/68/50/SOUTH AFRICA. BATCH NO: 40/Z/2007/S.A. VIA. USA. Your Registration num is......Gms864 With My Best Regards Mr John Duncan