An
Email with the Subject "Fw: You have to contact the ZENITH COURIER COMPANY now for the delivery of your draft" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:38:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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
abujanigeriabello-803-602-89572 million united states d...bankcontact millionglobaldepositedcourierpaiddeliverypackageshippingmailbank dollar confirmable bank the bank barrusmnghtytynhg@msn.comzenithcouriercompany@gmai... will security($95.00 us)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:] => scams@scamdex.com
[delivery-date:] => Tue, 14 Apr 2009 02:38:30 -0700
[received:] => Array
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[1] => (qmail 42816 invoked by uid 60001); 14 Apr 2009 09:38:34 -0000
[2] => from [75.54.207.175] by web82807.mail.mud.yahoo.com via HTTP; Tue, 14 Apr 2009 02:38:34 PDT
)
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[message-id:] => <425391.38502.qm@web82807.mail.mud.yahoo.com>
[x-ymail-osg:] => MZ3fXrAVM1mC0OfgNzXus81rV0_O2Dp5lZXn8SjiYGxAMT_njSp2Anj_vBJdrBcF5n6.UYXBO.AAYyjRbS1vDTBN_pcwb4Ffdqg.K13mNaFap5ZsWHhih7Ksk23CQZzv7tx0.mH6tK4jFPncBhmlEKJKjg6395LRSvu9zUEy0_Fa4aS2PEHde7JkhyagCDElQtgQeEXRm5aSdh9OWA_wm04UCDVj2CqQ8RsArpYna1XhYNPnpsHHdrQQjqBVb_e9RKvIfSQZCQdJD6gomQpjIScao.TOI702qZYY4IjtbEhIoZfh19wHRehE3261
[x-mailer:] => YahooMailWebService/0.7.289.1
[date:] => Tue, 14 Apr 2009 02:38:34 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: You have to contact the ZENITH COURIER COMPANY now for the delivery of your draft
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-980580875-1239701914=:38502"
[x-spam-status:] => No, score=-6.8
[x-spam-score:] => -67
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:68 P:54 A:62 L:69 E:65 G:54
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 372
[x-scamdex-kw:] => bank,contact,courier,dollars,global,inc.,million,nigeria,package,paid,report,service,united states dollar
[x-scamdex-em:] => aluna831@sbcglobal.net,barrusmnghtytynhg@msn.com,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov,zenithcouriercompany@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239701910.H226589P20736
[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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--- On Sat, 4/11/09, barr usman <barrusmnghtytynhg@msn.com> wrote:
--- On Sat, 4/11/09, barr usman <barrusmnghtytynhg@msn.com> wrote:
From: barr usman <barrusmnghtytynhg@msn.com> Subject: You have to contact the ZENITH COURIER COMPANY now for the delivery of your draft To: Date: Saturday, April 11, 2009, 10:44 PM
Dear Friend,
I have been waiting for you since to contact me for your Confirmable Bank Draft
of 1.2 million United States Dollars, but I did not hear from you for a very
long time now. Then I went and deposited the Draft with ZENITH COURIER COMPANY
HERE IN ABUJA NIGERIA, before I travelled out of the country for a 3 Months
Course which will end on June 2009.What you have to do now is to contact the
ZENITH COURIER COMPANY ABUJA as soon as possible to know when they will deliver
your package to you before the expiration date of the bank draft.
For your information, I have paid the delivering Charges and Insurance
fees.The only money you will send to the ZENITH to deliver your Draft direct to
your postal Address in your country is ($95.00 US) Ninety Five United States
Dollars only being Security Keeping Fees.Again, don't be deceived by anybody
to pay any other money except $95.00 US Dollars. I would have paid that but they
refused because they don't know when you will contact them for the shipping
due to the delay deumorage charges.
You have to contact the ZENITH COURIER COMPANY now for the delivery of your
Draft with this required information below:Contact Person : Rev. Paul Edward.
Email Address : zenithcouriercompany@gmail.com
Contact phone : 234-803-602-8957
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 ask them to give you the information where you will
pay them their Security Keeping fees of $95.00 US Dollars for their immediate
action.You should also let me know through email as soon as you receive your
Draft.
Regards,
Barr. Usman Bello