An
Email with the Subject "CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX" was
received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 16:16:15 -0800
and has been classified as a Generic Scam Email.
The sender shows as John David <johndavid6643@yahoo.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:] => scams@scamdex.com
[delivery-date:] => Mon, 26 Jan 2009 16:16:15 -0800
[received:] => Array
(
[0] => from n76a.bullet.mail.sp1.yahoo.com ([98.136.45.23])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LRbcl-00068O-JVfor scams@scamdex.com; Mon, 26 Jan 2009 16:16:15 -0800
[1] => from [69.147.84.144] by n76.bullet.mail.sp1.yahoo.com with NNFMP; 27 Jan 2009 00:16:19 -0000
[2] => from [67.195.9.82] by t6.bullet.mail.sp1.yahoo.com with NNFMP; 27 Jan 2009 00:16:19 -0000
[3] => from [67.195.9.109] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 27 Jan 2009 00:16:19 -0000
[4] => from [127.0.0.1] by omp113.mail.gq1.yahoo.com with NNFMP; 27 Jan 2009 00:16:19 -0000
[5] => (qmail 36932 invoked by uid 60001); 27 Jan 2009 00:16:19 -0000
[6] => from [41.223.251.247] by web111012.mail.gq1.yahoo.com via HTTP; Mon, 26 Jan 2009 16:16:19 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 331418.42848.bm@omp113.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=qpP8FdlCvXwXC9gmwe1edxbfCSQf8+tYBF1EtEZH6544UWckYCSIEGQt1RhNOYoS7uoXoT17cKNabxC0FntEZlK7T2XUbBAx1vdLCkwF0rIJtQrXMVGfJsCNr3zEJeBQKAuU2btkkNerpR6+JMOsL4mJ9DAQ75GrMOG+5QR6UlY=;
[date:] => Mon, 26 Jan 2009 16:16:19 -0800 (PST)
[from:] => John David
[reply-to:] => fcompanybenin3@yahoo.com.hk
[subject:] => CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-757265593-1233015379=:36379"
[content-transfer-encoding:] => 8bit
[x-mailer:] => : <167695.36379.qm@web111012.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=4.1
[x-spam-score:] => 41
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233015375.H990779P23595.-S3X
[x-scamdex-scores:] => S:50 P:40 A:43 L:48 E:42 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 262
[x-scamdex-kw:] => agent,bank,box,check,contact,dollars,general,hundred thousand,million,package,paid,plc,safe,urgent
[x-scamdex-em:] => bm@omp113.mail.gq,fcompanybenin3@yahoo.com.hk,johndavid6643@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233015375.H990779P23595
[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'
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.
- Attn My Dear Friend,I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.Below is the required infomation you need to give them now, 1.YOUR FULL NAME ANDHOMEADDRESS2.YOUR PHONE AND FAX NUMBER3.A COPY OF YOUR PHOTO4.YOUR AGE AND MARITAL STATUS All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m Please contact thedelivery company immediately and reconfirm your info to them to enable their agent locate youwhenhearrivedinyourcountry.This is the company contact info.Email;(fcompanybenin3@yahoo.com.hk) $DR.DAVIDTANKODirectorGeneralFEDEXEXpress Delivery Company Benin Republic.Tel;+22993155695Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company. RegardsMRJOHN DAVID
I have a new email address!You can now email me at: johndavid6643@yahoo.com
- Attn My Dear Friend,I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.Below is the required infomation you need to give them now, 1.YOUR FULL NAME ANDHOMEADDRESS2.YOUR PHONE AND FAX NUMBER3.A COPY OF YOUR PHOTO4.YOUR AGE AND MARITAL STATUS All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m Please contact thedelivery company immediately and reconfirm your info to them to enable their agent locate youwhenhearrivedinyourcountry.This is the company contact info.Email;(fcompanybenin3@yahoo.com.hk) $DR.DAVIDTANKODirectorGeneralFEDEXEXpress Delivery Company Benin Republic.Tel;+22993155695Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company. RegardsMRJOHN DAVID
