Subject: YOUR CONSIGNMENT BOX YOUR CONSIGNMENT BOX
From: DHL Delivery Service <kaoru_blueberry@yahoo.co.jp>
Date: Sat, 25 Oct 2014 01:15:01 -0700
A Scam Email with the Subject
"YOUR CONSIGNMENT BOX YOUR CONSIGNMENT BOX"
was received in one of Scamdex's honeypot email accounts on
Sat, 25 Oct 2014 01:15:01 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
DHL Delivery Service <kaoru_blueberry@yahoo.co.jp>,
although it may have been spoofed.
Scam Tag Cloud
(917)-965-8941000 thousand united state...boxdiplomaticmobilcontactwinnationalagent thousandcouriercustomerservicecustomdeliverymaildiplomadollarkaoru_blueberry@yahoo.cosecurityyahoo.cotreasure(john f. kennedy internat...(917)consignmentdear mr. stephen danielemail:
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
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $500,000 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.
NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:==
A COPY OF YOUR IDENTIFICATION :
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Stephen Daniel
EMAIL: Click Reply to get him through
Tel:(917)-965-8941
Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $500,000 United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.
