An
Email with the Subject "Fw: I want You to contact the Dhl Courier Company to know when theywill deliver your package." was
received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 18:05:01 -0800
and has been classified as a Generic 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
beneficiaryafrica229 9391195boxbpbankcontactdepositedcourierprojectresponseserviceiraqurgentsentpaidpackagemailbank dollar your bank the bank will nwill security($2.8m )( dhlbenin2008@hotmail.com )http://www.eircom.net/pro...nmrs ann nnalou.
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:] => Sat, 07 Feb 2009 18:05:01 -0800
[received:] => Array
(
[0] => from vms173019pub.verizon.net ([206.46.173.19])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LVz2a-0001dr-Nkfor Submissions@scamdex.com; Sat, 07 Feb 2009 18:05:01 -0800
[1] => from petercf837b8f4 ([68.163.56.2]) by vms173019.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KEQ00F3J5Q1PC41@vms173019.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 07 Feb 2009 20:03:41 -0600 (CST)
)
[x-mailer:] => Array
(
[0] => : <0FB16E4D665C42B98C6C00B1F7E30961@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[subject:] => Fw: I want You to contact the Dhl Courier Company to know when theywill deliver your package.
[date:] => Sat, 07 Feb 2009 21:03:27 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 090207-0, 02/07/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=0.4
[x-spam-score:] => 4
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839816.M671034P32690V-S3X
[x-scamdex-scores:] => S:55 P:42 A:46 L:45 E:53 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 283
[x-scamdex-kw:] => africa,bank,beneficiary,box,contact,courier,dollars,inc.,package,paid,project,response,sent,service,urgent
[x-scamdex-em:] => dhlbenin2008@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839816.M671034P32690V
[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: <@eircom.net>
Sent: Friday, January 30, 2009 4:44 AM
will deliver your package.
----- Original Message -----
From: <qxdzz@eircom.net>
To: <@eircom.net>
Sent: Friday, January 30, 2009 4:44 AM
Subject: I want You to contact the Dhl Courier Company to know when they
will deliver your package.
ATTN:BENEFICIARY,
Good news i have paid the money,so now contact DHL Company in benin
republic for your Bank Draft of ($2.8M ).but did not heard from you since
that time.Then I went and deposited the bank Draft with DHL Company here
in Benin Republic, because I want to travelled to Iraq for another project
and i will not come back till next month .
I want You to contact the Dhl Courier Company to know when they will
deliver your package. I have paid for the delivering charges and insurance
fee.The only money you have to send to them is there security keeping fee
which is $195 Dollars only to received your package.
This is their Contact Address, Contact Dr. Edward Jenkins
Director Dhl courier company Benin Republic.
E-mail:( dhlbenin2008@hotmail.com )
Phone number +229 93911954
Try to contact them as soon as possible to avoid increasing the security
keeping fee.Below is the information you required to send to them;
(.1) Full name......................
(.2) Home address.....................
(.3) Telphone...............
(.4) Age......................
(.5) Sex................
(6.)A COPY OF YOUR PICTURE
I gave them your delivering address but you have to reconfirm it to them
again to avoid any mistake on the delivering.
Note. The DHL courier company Benin Republic don't know the contents of
the Box. I registered it as a Box of an Africa cloths. They don't know it
contents money.this is to avoid them delaying with the Box. don't let them
know what is contains.I am waiting for your urgent response. DHL COURIER
COMPANY Let me know immediately you receive your Draft.
Yours in Service,
Mrs Ann Nnalou.
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