An
Email with the Subject "Fw: You Have A Parcel." was
received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 14:50:39 -0700
and has been classified as a Generic Scam Email.
The sender shows as Jim <legalrep2003@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
-706-243-1369bankcontactclaimsclaimcourierpaymentservicelegalsentmailbank usdlegalrep2003@yahoo.comyahoo.com mr. west oduduwa,email:
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 Mar 2009 14:50:39 -0700
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[1] => (qmail 38272 invoked by uid 60001); 20 Mar 2009 21:50:38 -0000
[2] => from [70.177.69.224] by web180110.mail.gq1.yahoo.com via HTTP; Fri, 20 Mar 2009 14:50:38 PDT
)
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[x-mailer:] => Array
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[0] => :Message-ID: <221251.35149.qm@web180110.mail.gq1.yahoo.com>
[1] => YahooMailRC/1155.45 YahooMailWebService/0.7.289.1
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[date:] => Fri, 20 Mar 2009 14:50:38 -0700 (PDT)
[from:] => Jim
[subject:] => Fw: You Have A Parcel.
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-562878008-1237585838=:35149"
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:25 P:23 A:26 L:26 E:28 G:23
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 28
[x-scamdex-totscore:] => 151
[x-scamdex-kw:] => bank,claim,claims,contact,courier,payment,sent,service
[x-scamdex-em:] => gvallega@bu.edu,tntcours112@tmail.tv
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237585839.H255993P5245
[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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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.
----- Forwarded Message ---- From: TNT COURIER SERVICES <gvallega@bu.edu> Sent: Thursday, March 19, 2009 6:57:09 PM Subject: You Have A Parcel.
Greetings!!! You have a bank draft of $780,000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company for claims with your information. Contact person Mr. West Oduduwa,Email: tntcours112@tmail.tv Tel; +234-706-243-1369
----- Forwarded Message ---- From: TNT COURIER SERVICES <gvallega@bu.edu> Sent: Thursday, March 19, 2009 6:57:09 PM Subject: You Have A Parcel.
Greetings!!! You have a bank draft of $780,000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company for claims with your information. Contact person Mr. West Oduduwa,Email: tntcours112@tmail.tv Tel; +234-706-243-1369