A Scam Email with the Subject
"Fw: FEDEX COURIER COMPANY PLC"
was received in one of Scamdex's honeypot email accounts on
Wed, 23 Jul 2008 09:29:09 -0700 and has been classified as a
Generic Scam.
The sender was
=?ISO-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>,
although it may have been spoofed.
Scam Tag Cloud
229-9385994bankchequecheckcontactjoyclaimsclaimdepositedcourierservicefundsecuresentpaiddeliverymailbank shareusd eko bank fedexservicecouriercompan... will consignmentdear
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
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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SPAM, via unpublished 'Honeypot' email addresses.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 Paid for the delivery fee
for your Cheque Draft.but the manager of Eko Bank Benin told me that before the
check will get to you that it will expire.So i told him to cash $850.000.00 all
the necessary arrangement of delivering the $850.000.00 in cash was made with
FEDEX COURIER COMPANY PLC.
Be inform that there are some documents
to be secured.The only fee you have to send to them is $125 usd which will serve
as the insurance fee and claims of affadvite to enable them deliver the parcel
to you immediately. Do contact them and let me know when you have recieve
your fund, below is the needed information to enable them deliver your fund to
you immediately.
1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR
COUNTRY 4.YOUR CURRENT HOME TELEPHONE NUMBER. 5.YOUR CURRENT OFFICE
TELEPHONE. 6.A COPY OF YOUR PICTURE 7.YOUR NEAREST AIRPORT
Do let me know immediately you receive your consignment that consisty Our
fund that i deposited in the fedex courier company so that we can share the joy
togerther
BEST REGARD Chimma John
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