An
Email with the Subject "Fw: Your Package Delivery By Dhl Courier," was
received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 18:19:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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
million hundred thousandboxtrunkdiplomaticbpmobilcontactsafeone millionfive hundred thousanddepositeddepositsecretarycourierfundsentpackagedeliverymaildiplomausddollarrespect@gmail.comcourier@msn.com will securitychurchboaach( +229-9814-1769 )consignmentdearmy dear
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:] => Thu, 26 Mar 2009 18:19:24 -0700
[received:] => Array
(
[0] => from vms173005pub.verizon.net ([206.46.173.5])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Ln0jA-0001mG-0Zfor Submissions@scamdex.com; Thu, 26 Mar 2009 18:19:24 -0700
[1] => from petercf837b8f4 ([70.110.198.78]) by vms173005.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KH500LF750BZ0AM@vms173005.mailsrvcs.net> forSubmissions@scamdex.com; Thu, 26 Mar 2009 20:19:24 -0500 (CDT)
)
[date:] => Array
(
[0] => :Message-id: <74160B70F6864C4ABDF6AD8F70E9C1FC@petercf837b8f4>
[1] => Thu, 26 Mar 2009 21:19:24 -0400
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"Spam from Verizon" ,"Send Frauds to" ,"Forward Spam"
[subject:] => Fw: Your Package Delivery By Dhl Courier,
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=iso-8859-2; 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-antivirus:] => avast! (VPS 090326-0, 03/26/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-0.7
[x-spam-score:] => -6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:50 P:36 A:40 L:44 E:45 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 250
[x-scamdex-kw:] => box,contact,courier,diploma,diplomatic,dollars,fund,hundred thousand,million,mobil,package,safe,sent,trunk
[x-scamdex-em:] => courier@msn.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238116764.H158882P6862
[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.
To: <undisclosed-recipients:>
Sent: Sunday, March 22, 2009 2:37 PM
Subject: Your Package Delivery By Dhl Courier,
----- Original Message -----
From: <johnson1@konin.lm.pl>
To: <undisclosed-recipients:>
Sent: Sunday, March 22, 2009 2:37 PM
Subject: Your Package Delivery By Dhl Courier,
Dear friend.
In respect of your support and hardworking in this organisation the board
of excutives in their last meeting has decided to reward twelve members
effort with the sum of USD $1,5.000.00 One Million Five Hundred thousand
united state dollars only each,right now YOUR FUND has been deposited at
the D.h.l COURIER COMPANY here in benin republic.
1.CONTACT PERSON......MR.John Hillman.
2.DIRECTOR E-mail:(dhlcostumerssrvc @gmail.com Or
dhl.courier@msn.com )
3.DIRECTOR-----Phone( +229-9814-1769 )
my dear except the security keeping fee of $25.00 per day all other money
and documents regarding the delivering of your box has been handed over to
the company.
You have to contact the D.h.l Courier Company now for the delivery of your
consignment to avoid further delay that might attract demurrage.
Please note that D.h.l Courier Company will start calculating their
demurrage charge of $25.00 per day after elapse of 3 days of the deposit
so do contact them immediately, and reconfirm your contact information to
them when contacting them:
1..Your full name.............................
2..Your delivery address...............................
3.Your Home phone number............................................
4. Your Mobile phone number...........................................
The money has been packaged and sealed with D.h.l label on Trunk Box to
ensure the safety of the content.
Consignment Description:
Type:......Diplomatic Package.
Size:......L: W: H / 04:10:13 CM.
Weight:...0.29kg.
Colour:.....Brown.
As for our agreement with the D.h.l Courier Company they promised that
your consignment will leave by next week as soon as you contact them and
pay the security keeping fees.
Make sure your information is correct and always remember to address the
box as church evangelism Items because the courier company does not know
the reall content of the package.
Best Regard's,
Good Luck.
From Desk Of Secretary,
Philip Anthony.
