An
Email with the Subject "Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 23:48:31 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as aluna831@aol.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
african5million us dollarsboxforeigndiplomaticbankchequecontactwinhappyagentdepositedcourierpaymentstaffserviceaccessfundsentpaidpackagemaildeliverybank diplomadollar the bank central bank aluna831@aol.comw_tony54@yahoo.com will yahoo.comblessed(bceao)(us$2.5million us dollars)(fedexdelivery23@hotmail.fr)(esq)consignmentmy dear mrs sandra matthew
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:] => Mon, 26 Jan 2009 23:48:31 -0800
[received:] => Array
(
[0] => from imo-d03.mx.aol.com ([205.188.157.35])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LRigP-0003Xn-Grfor scams@scamdex.com; Mon, 26 Jan 2009 23:48:31 -0800
[1] => from Aluna831@aol.comby imo-d03.mx.aol.com (mail_out_v39.1.) id f.ce8.49f8971f (34920);Tue, 27 Jan 2009 02:48:32 -0500 (EST)
[2] => from smtprly-da02.mx.aol.com (smtprly-da02.mx.aol.com [205.188.249.145]) by cia-da03.mx.aol.com (v121_r5.5) with ESMTP id MAILCIADA035-5bb6497ebc4b129; Tue, 27 Jan 2009 02:48:32 -0500
[3] => from mblk-d22 (mblk-d22.mblk.aol.com [205.188.149.14]) by smtprly-da02.mx.aol.com (v121_r5.5) with ESMTP id MAILSMTPRLYDA025-5bb6497ebc4b129; Tue, 27 Jan 2009 02:48:28 -0500
[4] => from 75.54.206.22 by mblk-d22.sysops.aol.com (205.188.149.14) with HTTP (WebMailUI); Tue, 27 Jan 2009 02:48:27 -0500
)
[references:] => <182902.53618.qm@web112207.mail.gq1.yahoo.com>
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[subject:] => Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.
[date:] => Tue, 27 Jan 2009 02:48:27 -0500
[x-aol-ip:] => 75.54.206.22
[in-reply-to:] => <182902.53618.qm@web112207.mail.gq1.yahoo.com>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => aluna831@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CB4E6AC64B6E72_A30_569C_mblk-d22.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 41095-STANDARD
[1] => : <8CB4E6AC6490C1A-A30-2998@mblk-d22.sysops.aol.com>
)
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-8.2
[x-spam-score:] => -81
[x-spam-bar:] => --------
[message-id:] => REIDs3x1233042511.H911866P13648.-S3X
[x-scamdex-scores:] => S:74 P:62 A:67 L:69 E:71 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 402
[x-scamdex-kw:] => Bless,access,africa,agent,bank,box,contact,courier,diploma,diplomatic,dollars,foreign,fund,happy,ltd,million,package,paid,payment,report,sent,service,staff,user,winn
[x-scamdex-em:] => Aluna831@aol.com,aluna831@aol.com,fedexdelivery23@hotmail.fr,fraud@yvcu.org,livery23@hotmail.fr,reportphishing@antiphishing.org,spam@uce.gov,w_tony54@yahoo.com.co
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1233042511.H911866P13648
[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.
- My Dear Good Friend,How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra Matthew the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire. So I told him to cash the (US$2.5MILLION US DOLLARS) to cash payment to avoid losting this funds.A however, all the necessary arrangement of delivering the20(US$2.5MILLION US DOLLARS) in cash was made with FEDEX COURIER SERVICES COMPANY LTD. In Cotonou Benin Republic, Mrs Sandra Matthew the Director of Central Bank of West African State (BCEAO) Cotonou have to package the sum of (US$2.5MILLION US DOLLARS) in cash for me. Then she also agreed to help me to Register the Consignment box with FEDEX COURIER SERVICES COMPANY LTD. Infact I'm happy that every movement I made goes normally.As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD. They promised that your consignment will leave this Country on monday next week,But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT address below.ATTN:Rev. Dr. JERRY UBA TEl :+229-989 313 56. EMAIL:(fedexdelivery23@hotmail.fr) Website: www.fedex.com Please, Send them your contact information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.1.YOUR FULL NAME 2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE.Be informed that all the all the necessary charges has ben paid,the only fee you will pay is there securiy keeping fee of the days after i deposited the consignment Box with them Note.FEDEX COURIER SERVICES COMPANY
LTD.don't know the contents of the Box.I registered it as a BOX of an FAMILY VALUABLES. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY.Thanks and Remain Blessed.BARR. TONY WINNER (ESQ)
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-----Original Message-----
From: Tony Winner <w_tony54@yahoo.com.co>
To: aluna831@aol.com
Sent: Fri, 23 Jan 2009 8:46 pm
Subject: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.
ÂTengo nueva direcciÃn de correo!
Ahora puedes escribirme a:w_tony54@yahoo.com.co
- My Dear Good Friend,How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra Matthew the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire. So I told him to cash the (US$2.5MILLION US DOLLARS) to cash payment to avoid losting this funds.A however, all the necessary arrangement of delivering the20(US$2.5MILLION US DOLLARS) in cash was made with FEDEX COURIER SERVICES COMPANY LTD. In Cotonou Benin Republic, Mrs Sandra Matthew the Director of Central Bank of West African State (BCEAO) Cotonou have to package the sum of (US$2.5MILLION US DOLLARS) in cash for me. Then she also agreed to help me to Register the Consignment box with FEDEX COURIER SERVICES COMPANY LTD. Infact I'm happy that every movement I made goes normally.As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD. They promised that your consignment will leave this Country on monday next week,But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT address below.ATTN:Rev. Dr. JERRY UBA TEl :+229-989 313 56. EMAIL:(fedexdelivery23@hotmail.fr) Website: www.fedex.com Please, Send them your contact information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.1.YOUR FULL NAME 2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE.Be informed that all the all the necessary charges has ben paid,the only fee you will pay is there securiy keeping fee of the days after i deposited the consignment Box with them Note.FEDEX COURIER SERVICES COMPANY
LTD.don't know the contents of the Box.I registered it as a BOX of an FAMILY VALUABLES. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY.Thanks and Remain Blessed.BARR. TONY WINNER (ESQ)
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