An
Email with the Subject "Greetings To You...!" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Aug 2010 05:38:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mary Susan"<alabi@mail.com>.
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
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 20 Aug 2010 05:38:23 -0700
[received:] => Array
(
[0] => from www.ab-express.co.jp ([221.249.164.34])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1OmQrW-0001eE-9Hfor submitted@scamdex.com; Fri, 20 Aug 2010 05:38:23 -0700
[1] => (qmail 3419 invoked from network); 19 Aug 2010 07:35:54 +0900
[2] => from unknown (HELO User) (204.116.136.251) by 0 with SMTP; 19 Aug 2010 07:35:54 +0900
)
[x-authentication:] => abe was authenticated by 0at 19 Aug 2010 07:35:54 +0900
[reply-to:] =>
[from:] => "Mary Susan"
[subject:] => Greetings To You...!
[date:] => Wed, 18 Aug 2010 15:37:53 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=-1.5
[x-spam-score:] => -14
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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SPAM, via unpublished 'Honeypot' email addresses.
Hello,
I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Scott Daniel, who is the FOREIGN REMITTANCE AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to the paying bank for the claim of my Compensation payment.
Right now I am the happiest woman on earth because I have received my Compensation funds of $1,500,000.00USD (One Million Five Hundred Thousand US Dollars). Moreover, Barrister Scott Daniel showed me the full information of those that are yet to receive their payments and I saw your name and e-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Scott Daniel.
You have to contact him directly with your.
Full Name:
Home Address:
Phone Number:
Country:
FOREIGN REMITTANCE AWARD HOUSE
Barrister Scott Daniel
Email: barr_scott_daniel@yahoo.cn
Telephone: +234-8137520895
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Scott Daniel was just $200 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barrister Scott Daniel so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, 78132
United States
Hello,
I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Scott Daniel, who is the FOREIGN REMITTANCE AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to the paying bank for the claim of my Compensation payment.
Right now I am the happiest woman on earth because I have received my Compensation funds of $1,500,000.00USD (One Million Five Hundred Thousand US Dollars). Moreover, Barrister Scott Daniel showed me the full information of those that are yet to receive their payments and I saw your name and e-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Scott Daniel.
You have to contact him directly with your.
Full Name:
Home Address:
Phone Number:
Country:
FOREIGN REMITTANCE AWARD HOUSE
Barrister Scott Daniel
Email: barr_scott_daniel@yahoo.cn
Telephone: +234-8137520895
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Scott Daniel was just $200 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barrister Scott Daniel so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, 78132
United States
