An
Email with the Subject "Fw: DEAR CUSTOMER" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 00:23:33 -0800
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@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
nigeriabankexpresscontactwinnumbersjoyaccountglobalcourierpaymentcustomerinternetcustomfundonlinemailpackageshippingdeliverybank the bank avrenim70@yahoo.comknlckwd@gmail.comlilhedgehedge@yahoo.comabshah50@yahoo.comjeanine331@yahoo.comcapobchraiderette@yahoo.commerrylu68@yahoo.comschoppmom@aol.comgina40jerseygirl@aol.competerjonbishop@aol.comsandhya1418@gmail.comrevcgm@aol.comddano2005@aol.comracecarpatty2004@yahoo.comnancy_c_48060@yahoo.comkishor_238@yahoo.cosmiley1usa@yahoo.comdbzvageta88@aol.comsdrullinger01@aol.comnicolary_21@yahoo.combrooksrick2001@yahoo.commike_fxdwg@yahoo.comlane530ky@yahoo.commoosiezz@aol.comektmcj@yahoo.comsweet_giselle2007@yahoo.comjodelbx@aol.comroutleylori@yahoo.comkrisco8098@aol.comntorres1221@yahoo.commikjnik@yahoo.canandorjozsef@yahoo.comfsfarley@yahoo.comjoyandiz@msn.comaburks005@yahoo.comcarteronfrederic@yahoo.comrepub2017@aol.comahbenz@gmail.comzyybmw@gmail.compcgirl0681@yahoo.comvinoj_nachappa@yahoo.coiliapicconeyohay@aol.comsierrakia@yahoo.comagnesharkins@yahoo.comalinadpss@yahoo.comghanoongooi@gmail.comjvansandt@yahoo.commani0101@yahoo.comdagwork@yahoo.combillybai47@yahoo.comcls1428@yahoo.comnoah508@yahoo.comvjskshah@yahoo.comblake9801@yahoo.comktr3122005@yahoo.comgodsangels1234@yahoo.comhothead804@yahoo.comjoann_cordes@yahoo.comchudioje@yahoo.comcouriers_04@yahoo.comtelcouriers_04@yahoo.comascouriers_04@yahoo.comyours will securitygodyahoo.comyahoo.coyahoo.ach(daf)(fedex delivery post)dearfs
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to you.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email because your package is been registered on a Special
Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay the sum of $210 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our
privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your package or even responding to us.So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Online Delivery Post Contact Person:Sir Phillip
Cruz. Email:fedex.couriers_04@yahoo.com Tel: +234 8058230335 Please kindly fill the form below and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: fedex.couriers_04@yahoo.com
As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210 they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender
did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receivers column as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored.Send your details to:fedex.couriers_04@yahoo.com
Yours Faithfully, Mrs. Margaret Blaire. FedEx Online Team Management. All rights reserved. Â 1995-2008 ---------------------------------------------------------------------------------------------------------- This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not
copy, distribute, disclose or use any of the information in it or any attachments. ---------------------------------------------------------------------------------------------------------- hyu7utgbFEDEX INTL>>>LICENSEE OF FEDERAL EXPRESS CORPERATION.
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