A Scam Email with the Subject "TR: Contact Graylink Express Company immediately" was received in one of Scamdex's honeypot email accounts on Sun, 03 Aug 2008 17:38:25 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2115.orange.fr (mwinf2115.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Mon, 28 Jul 2008 15:06:38 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp21.orange.fr (mwinf2121 [10.232.7.121]) by mwinf2115.orange.fr (SMTP Server) with ESMTP id 85EA21C000C7 for <firstname.lastname@example.org>; Mon, 28 Jul 2008 15:06:38 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2121.orange.fr (SMTP Server) with ESMTP id 692A0240008A for <email@example.com>; Mon, 28 Jul 2008 15:06:38 +0200 (CEST) Received: from hu-out-0506.google.com (hu-out-0506.google.com [18.104.22.168]) by mwinf2121.orange.fr (SMTP Server) with ESMTP id 36C1A2400090 for <firstname.lastname@example.org>; Mon, 28 Jul 2008 15:06:38 +0200 (CEST) X-ME-UUID: 20080728130638224.36C1A2400090@mwinf2121.orange.fr Received: by hu-out-0506.google.com with SMTP id 34so999832hud.1 for <email@example.com>; Mon, 28 Jul 2008 06:06:37 -0700 (PDT) Received: by 10.125.155.12 with SMTP id h12mr281367mko.10.1217250340856; Mon, 28 Jul 2008 06:05:40 -0700 (PDT) Received: by 10.125.166.2 with HTTP; Mon, 28 Jul 2008 06:05:40 -0700 (PDT) Message-ID: <firstname.lastname@example.org> Date: Mon, 28 Jul 2008 15:05:40 +0200 From: "CELESTINE OBOH" <email@example.com> Subject: Contact Graylink Express Company immediately MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_26814_15924153.1217250340848" To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)gggruggvucftvghtrhhoucdtuddrvdejvddrvdefucetggdotefuucfrrhhofhhil hgvmecuoehnohhnvgeqnecuuegrihhlohhuthemuceftddtnecunddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080728-0, 28/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : CELESTINE OBOH [mailto:firstname.lastname@example.org] Envoyé : lundi 28 juillet 2008 15:06 À : undisclosed-recipients: Objet : Contact Graylink Express Company immediately My Dear Good Friend! I have waited for you to contact me for your Bank Draft of $1.2million United States Dollars, but I did not hear from you since long time now. Untill the bank draft was getting near to expire date and Dr. Auduh the M.D 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 $1.2 million UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I am out of the country for a 7 Months Course and I will not come back till ending of Dec 2008. What you have to do now is to contact GRAYLINK SECURITY/COURIER COMPANY as soon as possible to know when they will deliver your fund to you. All the necessary arrangement for delivering the $1.2million united state dollarsS in cash was made with GRAYLINK SECURITY/COURIER COMPANY. The only money you have to send to GRAYLINK SECURITY/COURIER COMPANY to deliver your trunk box containing the fund direct to your postal Address in your country is ( $128USD) only being Security Keeping Fee of the Courier Company so far. I would have paid that but because they don't know when you will contact them and in case of demurrage. You have to contact GRAYLINK SECURITY/COURIER COMPANY now for the delivery of your trunk box with this information bellow; CONTACT PERSON: DR. PASCAL BALA EMAIL: email@example.com Finally, make sure that you provide your Full Name,Postal Address, Direct telephone number and a Copy of your identity So that the diplomat will recognie you when arrives your destination to avoid any mistake on the Delivery and ask them to give you the Deposite certificate for your prove of the deposite as i have paid for it. 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 ($128 USD) for their immediate action. Note this. The GRAYLINK SECURITY/COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of Africa cloths. They don't know the real content is money. this is to avoid them delaying with the BOX. Dont let them know that box contents money ok?. Best regards, Mr. Celestine Oboh