A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Fri, 11 Jul 2008 09:04:56 -0700 and has been classified as a
The sender was
SHAWN KERNS <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
belloafricamobilbankchequecheckcontactwinglobaldepositedmindercourierserviceinc.paidmailpackagedeliverydollarcategory will spamsecurityyahoo!ach($200.00 us)[new folder]http://www.portal.ufba.br
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
West Africa, I travelled out of the country for 3 Months Course and I will not come back till end of October.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($200.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again,
don't be deceived by anybody to pay any other money except $200.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and
in case of demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:
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 $170.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.