Subject: Fw: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR FUNDS CONSIGNMENTBOX
From: "Pete Cursi" <webpete@verizon.net>
Date: Sun, 19 Apr 2009 17:36:12 -0700
A Scam Email with the Subject
"Fw: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR FUNDS CONSIGNMENTBOX"
was received in one of Scamdex's honeypot email accounts on
Sun, 19 Apr 2009 17:36:12 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Pete Cursi" <webpete@verizon.net>,
although it may have been spoofed.
Scam Tag Cloud
africa5million 5 million usdboxbpexpressbankchequecontactagent milliondepositcourierpaymentresponseservicefundurgentsentpaidpackagemaildeliverybank diplomadollarusd the bank director bank will godyahoo blessed(gmt +00:00)(fedexcourier2009@sify.com )consignmentmy dear mr. austin jardon mr. justin yayi mr. n
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.
return-path:
<webpete@verizon.net>
envelope-to:
Submissions@HUN1P0T
delivery-date:
Sun, 19 Apr 2009 17:36:12 -0700
message-id:
<E679CA0EC85442F5B578E889F9EF96C5@petercf837b8f4>
reply-to:
"Pete Cursi" <webpete@verizon.net>
from:
"Pete Cursi" <webpete@verizon.net>
to:
"Spam to Forward" <Submissions@HUN1P0T>,"Spam from Yahoo" <phishing@cc.yahoo-inc.com>,"Send Frauds to" <scams@fraudwatchinternational.com>,"Forward Spam" <spam@uce.gov>
subject:
Fw: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR FUNDS CONSIGNMENTBOX
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Subject: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR FUNDS
CONSIGNMENTBOX
You're invited to:
CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR
FUNDS CONSIGNMENTBOX
By your host:
Austin Jardon
Date:
Wednesday 15 April 2009
Time:
2:00 AM - 3:00 AM (GMT +00:00)
Location:
Hello my Dear friend, Good day. How are you today?
My name is Mr. AUSTIN JARDON 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 $1.5million united state dollarsS to cash
payment to avoid losing this funds under expiration. However, all the
necessary arrangement for delivering the $1.5million united state dollarsS
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 $1.5 million 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 EDWARD LYNN Email:
(fedexcourier2009@sify.com ) TEL 00229 93 92 71 20 please Send them your
contacts information to enable them locate you immediately they arrived in
yourcountry 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 Please
make sure you send this needed information to the Director general of
FEDEX EXPRESS COURIER PLC DR. EDWARD LYNN 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. Don't 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 229 93 92 71 20 Below is the Deposit details:Deposit
Number: PLCC-101-PL45 Sort/Clearance Code: PLC/101-45/P50 Deposit
Certificate N0.: 400 Consignment Description: 1 BOX of Africa cloths
Depositor: Mr. AUSTIN JARDON Thanks and Remain Blessed. Regards. Mr.
AUSTIN JARDON
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