An
Email with the Subject "Fw: CONTACT FEDEX EXPRESS COMPANY" was
received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 14:34:31 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Bill Browne Sr" <bgbrow1@cox.net>.
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
4 million usdboxbarristerexpressbankcheckcontact milliondepositeddepositcourierpaymentresponsefundurgentsentpaidpackagedeliverymailbank dollarusd confirmable bank the bank fedexexpressdelivery009@l... will nwill securityblessedach(fedexexpressdelivery009@...consignmenthttp://www.eircom.net/pro...http://www.avg.com
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 17 Jan 2009 14:34:31 -0800
[received:] => Array
(
[0] => from fed1rmpop111.cox.net ([68.230.241.15])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LOJkM-0007hA-Ubfor submissions@scamdex.com; Sat, 17 Jan 2009 14:34:31 -0800
[1] => from fed1rmimpo02.cox.net ([70.169.32.72]) by fed1rmmtao101.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20090117150304.NNIH2948.fed1rmmtao101.cox.net@fed1rmimpo02.cox.net>; Sat, 17 Jan 2009 10:03:04 -0500
[2] => from williamb ([68.99.251.45])by fed1rmimpo02.cox.net with bizsmtpid 4f341b00C0zXXaU04f35Xg; Sat, 17 Jan 2009 10:03:05 -0500
)
[x-authority-analysis:] => v=1.0 c=1 a=k7f7euTfAAAA:8 a=oCcaPWc0AAAA:8a=wi3ywYp9LpD8AZ-ovcwA:9 a=gaFrR8rqZWrpJaJTwrkA:7a=84koxRIYvjBrux1jIzzRm3gF1FsA:4 a=jVQ2OhZsNgYA:10 a=szrO_fnFd4YA:10a=x46t9oslO7cA:10 a=plE8mkVoi54A:10
[x-cm-score:] => 0.00
[message-id:] =>
[from:] => "Bill Browne Sr"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: CONTACT FEDEX EXPRESS COMPANY
[date:] => Sat, 17 Jan 2009 08:03:03 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-2.4
[x-spam-score:] => -23
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:76 P:60 A:66 L:62 E:65 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => Bless,account,africa,bank,barrister,box,check,contact,courier,dollars,fund,inc.,million,package,paid,payment,plc,response,safe,sent,united states dollar,urgent
[x-scamdex-em:] => fedexexpressdelivery009@live.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1232244282.M873725P12737V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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To: <@>
Sent: Friday, January 16, 2009 10:01 PM
Subject: CONTACT FEDEX EXPRESS COMPANY
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
3:09 PM
----- Original Message -----
From: "Barrister Benjamin Edward" <yyykk@eircom.net>
To: <@>
Sent: Friday, January 16, 2009 10:01 PM
Subject: CONTACT FEDEX EXPRESS COMPANY
Goodday,
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $2.4 Million United States Dollars, but I did not hear from you
since for a couple of weeks now. Then I went to the bank to confirm if the
draft has expired or getting near to expire and Dr.Wilson the Director
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 $2.4 Million USD UNITED STATES
DOLLARS to cash payment to avoid losing this funds under expiration as I
will be out out of the country for a 3 Months Course and I will not come
back till ending of Janury 2009.I have, through the help of my account
officer packaged the money in a security proof box. The box was sealed
with synthetic nylon seal and padded with machine.It was deposited with
FEDEX EXPRESS COURIER COMPANY for safe keeping, as (Sensitive
Photographic Film Material), The Company does not know the original
contents of the box. What l declared to them as the content is Sensitive
Photographic Film Material, I did not declare money to them please.
What you have to do now is to contact FEDEX EXPRESS COMPANY as soon as
possible to know when they will deliver your Consignment to you because of
the expiring date. For your information, I have paid for the shipment
Charge, Insurance premium.The only money you will send to the FEDEX
EXPRESS COMPANY to deliver your Consignment direct to your postal Address
in your country is only being Security Keeping Fee of the Courier Company
so far. I would have paid the security keeping fee but they said no
because they don't know when you will contact them and in case of
demurrage.
Below is the Deposit details
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 Box Sensitive Photographic Film Material
Depositor: Barrister:Benjamin Edward.
You have to contact FEDEX EXPRESS COMPANY now for the delivery of your
Consignment with this information bellow;
Directors Name:Rev.Dr.Ugo Marcel
Companys Name: FEDEX EXPRESS COMPANY
Email Address: (fedexexpressdelivery009@live.com)
Tel/+229 98769044
FAX: +22 99 213 88 39
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it 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 for their
immediate action.
Note this. The FEDEX EXPRESS COMPANY don't know the contents of the Box.
I registered it as a BOX of Sensitive Photographic Film Material. They did
not know the contents was money. this is to avoid them delaying with the
BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Thanks and Remain Blessed.
Barrister:Benjamin Edward
CONTACT FEDEX EXPRESS COMPANY
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--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.176 / Virus Database: 270.10.8/1898 - Release Date: 1/16/2009
3:09 PM