An
Email with the Subject "Fwd: FEDEX COURIER MANAGING DIRECTOR" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Jun 2008 02:10:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@gmail.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
lagosnigeria03 million dollarsexpresswestern unionwinhappyresident millionglobalcourierpaymentcustomerserviceaccessprocesscustombusinesssentpaidmaildeliverypackagedollarmtcnlai@gmail.comlai@gmail.comfedex will huge amountgodlord(fedexdeliverycompanyng@j...dearco-operation mrs. sandra william's, mrs. sandra williamsnmr. sam brown
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:] => Sun, 29 Jun 2008 02:10:27 -0700
[received:] => Array
(
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[1] => by wf-out-1314.google.com with SMTP id 27so1136598wfd.31 for ; Sun, 29 Jun 2008 02:10:27 -0700 (PDT)
[2] => by 10.142.201.3 with SMTP id y3mr1294480wff.279.1214730627710; Sun, 29 Jun 2008 02:10:27 -0700 (PDT)
[3] => by 10.143.10.9 with HTTP; Sun, 29 Jun 2008 02:10:27 -0700 (PDT)
)
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[x-mailer:] => <3981dc90806290210w5d4915e2qc41d21e3475765e9@mail.gmail.com>
[date:] => Sun, 29 Jun 2008 10:10:27 +0100
[from:] => "Stanley Lai"
[to:] => "reportphishing@antiphishing.com" , "scams@scamdex.com" , "spam@uce.gov"
[subject:] => Fwd: FEDEX COURIER MANAGING DIRECTOR
[in-reply-to:] => <-4671905767678943519@unknownmsgid>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_12025_20397077.1214730627715"
[references:] => <-4671905767678943519@unknownmsgid>
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839794.M40845P32690V-S3X
[x-scamdex-scores:] => S:78 P:64 A:73 L:72 E:77 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 427
[x-scamdex-kw:] => God,access,business,courier,customer,dollars,global,happy,inc.,lagos,million,nigeria,package,paid,payment,process,report,resident,sent,service,trust,union,western
[x-scamdex-em:] => erycompanyng@jmail.co.za,fedexdeliverycompanyng@jma,fedexdeliverycompanyng@jmail.co.z,fedexdeliverycompanyng@jmail.co.za,lai@gmail.com,lai@gmail.comF,reportphishing@antiphishing.com,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839794.M40845P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
FedEx Head Office
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
TEL....+2348084749917
Attention! Attention!! Attention!!!
The FedEx Courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.
This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs. Sandra William's, along the delivery process there came a misunderstanding between you and the icon insurance company in regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the icon insurance company of Nigeria? As the company organization has also listed 24 valuable parcel's to be intact in their office after the released of the parcels from the icon
insurance company.
We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million dollars is among the 24 parcel's listed which is now in our office and also with your name as the receiver despise that we lost your private residential address's, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (fedexdeliverycompanyng@jmail.co.za) Meanwhile remember that the sender of this parcel Mrs. Sandra Williams still owes this company the sum of $85 before incident occurs, know you that this company has spend out of their incomes in the process by recovery back your parcel? So dear costumer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand with I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third OR fourth day as soon as this company receives the balance left by your sender? And the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it you to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.
And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.
FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.
Without hesitations you are to pay for just the balance left by your sender $85 via western union so that your parcel can be delivered to your residential address tomorrow.
PAYMENT INFORMATION OFFICE;
SENDERS NAME…
SENDERS ADDRES…
RECEIVER NAME: PETER EZE.
RECEIVER ADDRESS, LAGOS, NIGERIA.
TEXT QUESTION: WHEN?
TEXT ANSWER: TODAY.
AMOUNT TO BE PAID---------$85
MTCN …
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies a FedEx that's bigger, stronger, better than ever.
WAITING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION.
YOURS AFFECTIONATLY.
MR. SAM BROWN
FEDEX COURIER MANAGING DIRECTOR.
Thanks for your Co-operation.
For the Ikeja Branch Manager FedEx Express Services Lagos, Nigeria
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
---------- Forwarded message ---------- From: FedEx Delivery Company <fedexdeliverycompanyng@jmail.co.za>
Date: 2008/6/29 Subject: FEDEX COURIER MANAGING DIRECTOR To: sdc.lai@gmail.com
FedEx Head Office
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
TEL....+2348084749917
Attention! Attention!! Attention!!!
The FedEx Courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.
This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs. Sandra William's, along the delivery process there came a misunderstanding between you and the icon insurance company in regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the icon insurance company of Nigeria? As the company organization has also listed 24 valuable parcel's to be intact in their office after the released of the parcels from the icon
insurance company.
We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million dollars is among the 24 parcel's listed which is now in our office and also with your name as the receiver despise that we lost your private residential address's, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (fedexdeliverycompanyng@jmail.co.za) Meanwhile remember that the sender of this parcel Mrs. Sandra Williams still owes this company the sum of $85 before incident occurs, know you that this company has spend out of their incomes in the process by recovery back your parcel? So dear costumer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand with I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third OR fourth day as soon as this company receives the balance left by your sender? And the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it you to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.
And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.
FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.
Without hesitations you are to pay for just the balance left by your sender $85 via western union so that your parcel can be delivered to your residential address tomorrow.
PAYMENT INFORMATION OFFICE;
SENDERS NAME…
SENDERS ADDRES…
RECEIVER NAME: PETER EZE.
RECEIVER ADDRESS, LAGOS, NIGERIA.
TEXT QUESTION: WHEN?
TEXT ANSWER: TODAY.
AMOUNT TO BE PAID---------$85
MTCN …
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies a FedEx that's bigger, stronger, better than ever.
WAITING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION.
YOURS AFFECTIONATLY.
MR. SAM BROWN
FEDEX COURIER MANAGING DIRECTOR.
Thanks for your Co-operation.
For the Ikeja Branch Manager FedEx Express Services Lagos, Nigeria
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.