A Scam Email with the Subject "TR: contact Fedex Courier Company for your consigmen box !!!" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 15:59:31 -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 mwinf1920.orange.fr (mwinf1920.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Wed, 30 Jul 2008 15:28:23 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp19.orange.fr (mwinf1923 [172.22.129.123]) by mwinf1920.orange.fr (SMTP Server) with ESMTP id 4F3301C00081 for <firstname.lastname@example.org>; Wed, 30 Jul 2008 15:28:23 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf1923.orange.fr (SMTP Server) with ESMTP id 464F95400085 for <email@example.com>; Wed, 30 Jul 2008 15:28:23 +0200 (CEST) Received: from po-out-1718.google.com (po-out-1718.google.com [22.214.171.124]) by mwinf1923.orange.fr (SMTP Server) with ESMTP id D9FC1540008F for <firstname.lastname@example.org>; Wed, 30 Jul 2008 15:28:22 +0200 (CEST) X-ME-UUID: 20080730132822892.D9FC1540008F@mwinf1923.orange.fr Received: by po-out-1718.google.com with SMTP id b23so14558poe.2 for <email@example.com>; Wed, 30 Jul 2008 06:28:22 -0700 (PDT) Received: by 10.141.15.19 with SMTP id s19mr4233443rvi.205.1217424451487; Wed, 30 Jul 2008 06:27:31 -0700 (PDT) Received: by 10.150.152.8 with HTTP; Wed, 30 Jul 2008 06:27:31 -0700 (PDT) Message-ID: <firstname.lastname@example.org> Date: Wed, 30 Jul 2008 14:27:31 +0100 From: "BEN OJO" <email@example.com> Subject: contact Fedex Courier Company for your consigmen box !!! MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_37668_22861076.1217424451422" To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)gggruggvucftvghtrhhoucdtuddrvdejvddrvdeiucetggdotefuucfrrhhofhhil hgvmecuoehnohhnvgeqnecuuegrihhlohhuthemuceftddtnecunddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080731-0, 31/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : BEN OJO [mailto:firstname.lastname@example.org] Envoyé : mercredi 30 juillet 2008 15:28 À : undisclosed-recipients: Objet : contact Fedex Courier Company for your consigmen box !!! Hello my Dear friend, Good day. How are you today? My name is Mr.Ben Ojo I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $800.000.00 united state dollarsS to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $800.000.00 united state dollars in cash was made with FEDEX EXPRESS COURIER PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $800.000.00 USD in cash for you. Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country. Please write a letter of application to the given E- mail address below. ATTN:DR.Smith Ume Email: email@example.com Tel +22993562331 please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you. 1.YOUR FULL NAME 2.YOUR COUNTRY 3.YOUR HOME DELIVERY ADDRESS. 4.YOUR CURRENT HOME TELEPHONE NUMBER. 5.YOUR CURRENT OFFICE TELEPHONE. 6 YOUR CURRENT CELL PHONE 7.A COPY OF YOUR PICTURE Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER PLC DR.Smith Ume with the address given to you. Note this. Courrier Service Company 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. Dont let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER PLC with this line: Tel +22993562331 Below is the Deposit details: Deposit Number: PLCC-101-PL45 Sort/Clearance Code: PLC/101-45/P50 Deposit Certificate N0.: 405576 Consignment Description: 1 BOX of Africa cloths Depositor: Mr.Ben Ojo Thanks and Remain Blessed. Regards. Mr.Ben Ojo