An
Email with the Subject "Greetings!" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Oct 2010 03:55:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mrs Shirley Verhage <info@winner.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
1 647 771 21121 954 867 1023bankverificationchequecontactwinsafeclaimresidentdepositeddepositcourierresponseserviceinternetaccessprocessfund transferpaidshippingmailpackagedeliverybank usddollar able bank central bank the bank will nwill security(boc)( bank draft )http://www.tinp.net.tw/nmrs shirley verhagenmrs shirley verhage.
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 25 Oct 2010 03:55:07 -0700
[received:] => Array
(
[0] => from cltv.tinp.net.tw ([58.99.32.3])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PAKhl-0001ZN-D1for scams@scamdex.com; Mon, 25 Oct 2010 03:55:07 -0700
[1] => by cltv.tinp.net.tw (Postfix, from userid 48)id A546491064; Mon, 25 Oct 2010 05:30:19 +0800 (CST)
[2] => from CPE0026f30d82b9-CM0026f30d82b5.cpe.net.cable.rogers.com(CPE0026f30d82b9-CM0026f30d82b5.cpe.net.cable.rogers.com [99.234.156.145])by cltv.tinp.net.tw (Horde MIME library) with HTTP; Mon, 25 Oct 201005:30:14 +0800
)
[message-id:] => <20101025053014.gsawsnhbswkwwco0@cltv.tinp.net.tw>
[date:] => Mon, 25 Oct 2010 05:30:14 +0800
[from:] => Mrs Shirley Verhage
[reply-to:] => shirleyverhage@w.cn
[to:] => undisclosed-recipients:;
[subject:] => Greetings!
[mime-version:] => 1.0
[content-type:] => text/plain;charset=BIG5;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.4)
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-spam-flag:] => NO
)
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Draft of $1,500.000.00 USD to the SD COURIER SERVICE here in CANADA,
be transferred through CENTRAL BANK OF CANADA (BOC) here, but because
COURIER SERVICE with your previous information as you listed it that
traveling out of the country for some Months Course and I will not
very long time even before my departure.
as listed below for the avoidance of increase of their security safe
deliver the Parcel containing the bank draft to you because of the
Charges, Insurance premium and Clearance Certificate Fee of the
Terrorist attack when the parcel arrives at your country. Please be
will ship the parcel to your door step is the security keeping fee of
shipping this parcel to you.
pay the security keeping fee because there was no time for me to
contacting the courier to claim the parcel and also in case of demur
your identification for verification of the details there in their
Full Names:...................
Residential Address:..........
Telephone number:.............
Occupation;.......................
Sex/Age:..........................
Country:......................
parcel, the note is stating the reason why i am sending you this money
gets to you. you will get more details in the letter that i have
will get to your address, Let me repeat again, try to contact them as
to pay them their Security Keeping fee of $250.00 US Dollars for their
once they receive their security safe keeping fee within 2 to 3
shipment officer, Also confirm from them how to send them the security
left the country today and will not be back till late this year
receive the parcel ( bank draft ) and i will acknowledge anytime i
Greetings
I just want to inform you that I have deposited your Confirm able Bank
Draft of $1,500.000.00 USD to the SD COURIER SERVICE here in CANADA,
due to I have waited enough to hear from you so that your funds will
be transferred through CENTRAL BANK OF CANADA (BOC) here, but because
of the late response I now decide to deposit the Bank Draft with SD
COURIER SERVICE with your previous information as you listed it that
time, I went and deposit the Bank draft with them because i was
traveling out of the country for some Months Course and I will not
come back till the end of December and i have not heard from for a
very long time even before my departure.
Contact the SD courier dispatch officer with the contact information
as listed below for the avoidance of increase of their security safe
keeping fee as soon as possible. Contact them to know when they will
deliver the Parcel containing the bank draft to you because of the
expiring date. For your information, I have paid for the delivering
Charges, Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist attack when the parcel arrives at your country. Please be
advise that the only fee you are required to pay before the courier
will ship the parcel to your door step is the security keeping fee of
$250 dollars, i have taken care of all other fee including the cost of
shipping this parcel to you.
You are advice to contact the courier service immediately, I could not
pay the security keeping fee because there was no time for me to
process the document and also i did not know when you will be
contacting the courier to claim the parcel and also in case of demur
rage. All you have to do is contact or provide SD Courier Service with
your identification for verification of the details there in their
office: send them the following details.
Full Names:...................
Residential Address:..........
Telephone number:.............
Occupation;.......................
Sex/Age:..........................
Country:......................
Fill the information and send to Rev.Jeffery Edison with his
information below.
Rev. Jeffery Edison,
Email Address: sdcouriersevice@w.cn
Telephone: +1 647 771 2112
Fax Number:+1 954 867 1023
Note: I include a short note in an envelop and i place it inside the
parcel, the note is stating the reason why i am sending you this money
and what it is meant for so kindly read the letter when the parcel
gets to you. you will get more details in the letter that i have
enclose inside this parcel. Contact them there and know when the Draft
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 $250.00 US Dollars for their
immediate action.
Please make sure the information is complete as they promised that
once they receive their security safe keeping fee within 2 to 3
working days the package will arrived your door step according to the
shipment officer, Also confirm from them how to send them the security
keeping fee so they can effect immediate delivery on the parcel. I
left the country today and will not be back till late this year
sometime December, but you can email me to let me know that you have
receive the parcel ( bank draft ) and i will acknowledge anytime i
have access to Internet,
Yours Faithfully,
Mrs Shirley Verhage.
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