An
Email with the Subject "Fwd: FEDEX EXPRESS COURIER COMPANY" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Dec 2008 20:02:49 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ladymiss@webtv.net (Missy).
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
boxbarristerexpresscheckcontactsafeaccountone milliondepositeddepositcouriertransactionproject10% transfervalidatesentpaidpackagemaildeliveryeurodollarrichardwilliams1@yahoo.comcouriercomp121@live.fr will securitygodyahoo.comach(missy)(one million eight hundre...(sensitive photographic f...(director)(fedex.express.couriercom...consignmentdear
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:] => Wed, 03 Dec 2008 20:02:49 -0800
[received:] => Array
(
[0] => from smtpout-3203.bay.webtv.net ([209.240.205.138])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1L85QO-0002af-Qzfor scams@scamdex.com; Wed, 03 Dec 2008 20:02:49 -0800
[1] => from storefull-3111.bay.webtv.net (bay-6me-tv-1a-natpool-1.bay.webtv.net [209.240.207.249])by smtpout-3203.bay.webtv.net (WebTV_Postfix+sws) with ESMTPid 272662995A; Wed, 3 Dec 2008 20:02:53 -0800 (PST)
[2] => (from production@localhost) by storefull-3111.bay.webtv.net (8.11.7+Sun/mt.gso.26Feb98) id mB442rk04972; Wed, 3 Dec 2008 20:02:53 -0800 (PST)
)
[x-webtv-signature:] => 1ETAuAhUAxs5Hb4UO5F+YqnHjnxZlW4MgYXoCFQCobyaHL9nkxyESFpTXlLMZSaq4GA==
[from:] => ladymiss@webtv.net (Missy)
[date:] => Wed, 3 Dec 2008 20:02:53 -0800
[to:] => report@reportphishing.com, abuse@fedex.com, fraud@phishfraud.com,reportphishing@antiphishing.org, scams@scamdex.com, spam@uce.gov
[subject:] => Fwd: FEDEX EXPRESS COURIER COMPANY
[x-mailer:] => <13570-4937566D-1401@storefull-3111.bay.webtv.net>
[content-disposition:] => Inline
[content-type:] => Multipart/Mixed; Boundary=WebTV-Mail-23650-610
[content-transfer-encoding:] => 7Bit
[mime-version:] => 1.0 (WebTV)
[x-spam-status:] => No, score=-0.2
[x-spam-score:] => -1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839811.M836138P32690V-S3X
[x-scamdex-scores:] => S:71 P:60 A:70 L:66 E:72 G:57
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 396
[x-scamdex-kw:] => 10%,God,\%,account,assistance,barrister,box,check,contact,courier,dollars,inc.,million,package,paid,plc,project,report,safe,sent,transaction
[x-scamdex-em:] => abuse@fedex.com,bm@omp115.mail.ac,couriercomp121@live.fr,fraud@phishfraud.com,gabrel_john51@live.fr,ichardwilliams1@yahoo.com.co,ladymiss@webtv.net,production@localhost,report@reportphishing.com,reportphishing@antiphishing.org,richardwilliams1@yahoo.com.co,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839811.M836138P32690V
[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.
- Dear Friend, You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification,despite circumstances that made things,not worked out as we projected then. I take this liberty to inform you that, the transaction we
were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know.I understand that your hands were tied. Not to worry. I have succeeded in getting the money transferred into the account provided by a newly found friend of mine in Finland. I am presently in Europe with my family . To compensate you for your past assistance and commitments to me, I have made available 10% of the total money which is $1.8M (ONE MILLION EIGHT HUNDRED UNITED STATE DOLLARS) cash for you. I made it cash because my account officer advice me to do so, he said that since I will not be around, it will be safer to keep cash than to keep check, because of the validity period of check which might expire before you get the check and i will not be there to validate it. I have, through the help of my account officer packaged the money in a security proof box. The box was sealed with synthetic nylon seal and padd
ed with machine.It was deposited with FEDEX EXPRESS COURIER COMPANY for safe keeping, as (Sensitive Photographic Film Material), The Company does not know the original contents of the box. What l declared to them as the content is Sensitive Photographic Film Material, I did not declare money to them please. Also, note that I have paid the registration fee and shipment fee in advance pending the time you will contact them, so you don't have any problem. the only fee they will ask you is their official keeping fee. I would have paid the Official keeping fee when I was paying for the registration but they told me that if I pay it then, the consignment will start accumulating demurrage for you so I left it in order for you not to pay extra money on it. Below is the Deposit details Deposit Number: PLCC-101-PL45 Sort/Clearance Code: PLC/101-45/P50 Deposit Certificate N0.: 405576 Consignment Description: 1 Box Sensitive Photographi
c Film Material Depositor: Barrister:Richard Williams. Make sure you quote the deposit details well to avoid misinformation. Write an application and quote the deposit details to the given address below. Company:FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC Contact Person: Mr.Samuel Odili(Director) contact phone number +2299 8787025 Contact Email:(fedex.express.couriercomp121@live.fr) Forward your FULL NAME, HOME ADDRESS AND PHONE NUMBER, and register with them for immediate delivery of your package to your door step. Take good care of your self. Best Regards, Barrister Richard Williams,
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:dr.richardwilliams1@yahoo.com.co
- Dear Friend, You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification,despite circumstances that made things,not worked out as we projected then. I take this liberty to inform you that, the transaction we
were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know.I understand that your hands were tied. Not to worry. I have succeeded in getting the money transferred into the account provided by a newly found friend of mine in Finland. I am presently in Europe with my family . To compensate you for your past assistance and commitments to me, I have made available 10% of the total money which is $1.8M (ONE MILLION EIGHT HUNDRED UNITED STATE DOLLARS) cash for you. I made it cash because my account officer advice me to do so, he said that since I will not be around, it will be safer to keep cash than to keep check, because of the validity period of check which might expire before you get the check and i will not be there to validate it. I have, through the help of my account officer packaged the money in a security proof box. The box was sealed with synthetic nylon seal and padd
ed with machine.It was deposited with FEDEX EXPRESS COURIER COMPANY for safe keeping, as (Sensitive Photographic Film Material), The Company does not know the original contents of the box. What l declared to them as the content is Sensitive Photographic Film Material, I did not declare money to them please. Also, note that I have paid the registration fee and shipment fee in advance pending the time you will contact them, so you don't have any problem. the only fee they will ask you is their official keeping fee. I would have paid the Official keeping fee when I was paying for the registration but they told me that if I pay it then, the consignment will start accumulating demurrage for you so I left it in order for you not to pay extra money on it. Below is the Deposit details Deposit Number: PLCC-101-PL45 Sort/Clearance Code: PLC/101-45/P50 Deposit Certificate N0.: 405576 Consignment Description: 1 Box Sensitive Photographi
c Film Material Depositor: Barrister:Richard Williams. Make sure you quote the deposit details well to avoid misinformation. Write an application and quote the deposit details to the given address below. Company:FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC Contact Person: Mr.Samuel Odili(Director) contact phone number +2299 8787025 Contact Email:(fedex.express.couriercomp121@live.fr) Forward your FULL NAME, HOME ADDRESS AND PHONE NUMBER, and register with them for immediate delivery of your package to your door step. Take good care of your self. Best Regards, Barrister Richard Williams,
--- End Message ---