An
Email with the Subject "Fwd: Hello My Dear," was
received in one of Scamdex's honeypot email accounts on Tue, 13 May 2008 15:11:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Richard Tatro <rgtgrandpa@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
lagosnigeria-702-770-138900 million us dollarsboxtrunkcontactaccount milliondepositeddepositresponsefundpaiddeliverymaildollarusdrgtgrandpa@yahoo.com will securityyahoo.comconsignmentmy dear
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:] => spamemail@scamdex.com
[delivery-date:] => Tue, 13 May 2008 15:11:21 -0700
[received:] => Array
(
[0] => from web33604.mail.mud.yahoo.com ([68.142.199.193])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Jw2iC-0003YB-KBfor spamemail@scamdex.com; Tue, 13 May 2008 15:11:20 -0700
[1] => (qmail 18764 invoked by uid 60001); 13 May 2008 22:11:13 -0000
[2] => from [72.184.16.59] by web33604.mail.mud.yahoo.com via HTTP; Tue, 13 May 2008 15:11:13 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=qDovndxLX4rRD6qW4VKdxowAO2on0a7kBKcVUZLUV11B00me/lwzVB6Cyao+NzN/Apl5ToycqEjCMJH/jrc6otJMEBPSYqPwwihbk4BKbbAazatmhBTW/+wut5HfAeSCR0BIfDGgoEnOrWPlL8v7ZCWGWtdrf7i9CD0AnxjAftk=;
[x-ymail-osg:] => Aru5l9QVM1nb_R33pI7MRWETHSXwR4wVja_57nzpLCQBL103h89AHehBMlG7ZfBrEsRfinfBLgzQ.Nv9w.pF2Ggs_mJKXYBP58VtSA--
[date:] => Tue, 13 May 2008 15:11:13 -0700 (PDT)
[from:] => Richard Tatro
[subject:] => Fwd: Hello My Dear,
[to:] => Admin , Consumer Complaints , contact@vastnexus.com, International Consumer Protection and Enforcement Network , Phishing E-mail , scam419E-mail
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-1457730538-1210716673=:14482"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=4.2
[x-spam-score:] => 42
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::web33604.mail.mud.yahoo.com [68.142.199.193]
[message-id:] => REIDs3x1239839787.M743370P32690V-S3X
[x-scamdex-scores:] => S:54 P:44 A:48 L:46 E:49 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 283
[x-scamdex-kw:] => 000.000,account,box,career,contact,dollars,fund,inc.,lagos,million,national,nigeria,paid,plc,response,trunk,western
[x-scamdex-em:] => contact@vastnexus.com,premierlogistic@post.ro,rgtgrandpa@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839787.M743370P32690V
[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.
After waiting and no response was heard, I deposited and also paid for the delivery fee of your $1.5,000 000.00 Million US Dollars,as signment box to PREMIER LOGISTIC SECURITY COMPANY in Lagos Nigeria because I travelled to SAUDI ARABIA to visit my friend and i will not come back till Sept,2008.
I want you to contact the PREMIER LOGISTIC SECURITY COMPANY to know when they will be delivering your consignment.
I have paid for the delivery charges and also the insurance fee,the only fee you will pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the deposition day.
But if you will be very fast in contacting them,you will be charged for only one month demurrage fee which will cost only $420 USD. So i urge you to contact them as soon as you receive this email.
CONTACT: DR. Victor Owode THE MANAGER OF PREMIER LOGISTIC SECURITY COMPANY. E-mail:premierlogistic@post.ro and Telephone Number is +234-702-770-1389
Try to contact them as soon as possible to avoid increase in demurrage fee.I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.
Reconfirm the below information for the delivery of the fund.
Your Full Name--------- Your Address------------ Home Telephone------- Office Telephone------
Finally indicate this code: GM0081 when contacting them,it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content if the content is $1.500.000.00.
Regards, Mrs kristen Myford
Hello My Dear,
After waiting and no response was heard, I deposited and also paid for the delivery fee of your $1.5,000 000.00 Million US Dollars,as signment box to PREMIER LOGISTIC SECURITY COMPANY in Lagos Nigeria because I travelled to SAUDI ARABIA to visit my friend and i will not come back till Sept,2008.
I want you to contact the PREMIER LOGISTIC SECURITY COMPANY to know when they will be delivering your consignment.
I have paid for the delivery charges and also the insurance fee,the only fee you will pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the deposition day.
But if you will be very fast in contacting them,you will be charged for only one month demurrage fee which will cost only $420 USD. So i urge you to contact them as soon as you receive this email.
CONTACT: DR. Victor Owode THE MANAGER OF PREMIER LOGISTIC SECURITY COMPANY. E-mail:premierlogistic@post.ro and Telephone Number is +234-702-770-1389
Try to contact them as soon as possible to avoid increase in demurrage fee.I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.
Reconfirm the below information for the delivery of the fund.
Your Full Name--------- Your Address------------ Home Telephone------- Office Telephone------
Finally indicate this code: GM0081 when contacting them,it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content if the content is $1.500.000.00.
Regards, Mrs kristen Myford
--- End Message ---
