An
Email with the Subject "Fwd: CONTACT FEDEX COMPANY FOR YOUR PACKAGE NOW." was
received in one of Scamdex's honeypot email accounts on Thu, 29 May 2008 06:42:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as G Clement <gmc_02857@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
bellobeneficiary atm hundred thousand united ...foreignexpresscontactdrawwinfive hundred thousanddepositedpaidpackagedeliverymaildollargmc_02857@yahoo.com will securityyahoo.comach($500.000.00)($120.00)(fedexcomp_co00@sify.com)(atm-y2k7)dearnmr mark joe
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:] => Thu, 29 May 2008 06:42:50 -0700
[received:] => Array
(
[0] => from web36107.mail.mud.yahoo.com ([66.163.179.221])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1K1iP3-0002o8-8cfor submissions@scamdex.com; Thu, 29 May 2008 06:42:49 -0700
[1] => (qmail 45817 invoked by uid 60001); 29 May 2008 13:42:50 -0000
[2] => from [70.181.42.182] by web36107.mail.mud.yahoo.com via HTTP; Thu, 29 May 2008 06:42:49 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=aEl5TT3p6EuNiWAVOT412KYFwgInM67mxjVR8yQlcIY7tHmVsssZnvM5TtMLxZ4xcsVBr3kWPl9vOR48DDNqfxql9nFaNnCLfBWqWs7Rfo6/bjywsM4CXPHBq0w1uN02+4O2azO0fN+ZJQj6yaLBztnXNuUnApcgg68B7SNjOG8=;
[x-ymail-osg:] => rRAmTcoVM1lLazKsRENijxZwXZVfpRRnLXYfJRDCmVpI_EKOYF_xDB_MwahH64pEhb5I9h8JkcRnHniXfN1NmKh.P_VsnA8RIWh1_cU5W8OnIGlskSVbGV3cmQ--
[date:] => Thu, 29 May 2008 06:42:49 -0700 (PDT)
[from:] => G Clement
[subject:] => Fwd: CONTACT FEDEX COMPANY FOR YOUR PACKAGE NOW.
[to:] => Report Scams
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1793020180-1212068569=:45404"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839789.M847695P32690V-S3X
[x-scamdex-scores:] => S:40 P:31 A:33 L:33 E:38 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 207
[x-scamdex-kw:] => beneficiary,card,contact,dollars,foreign,hundred thousand,inc.,package,paid,report,united states dollar
[x-scamdex-em:] => fedexcomp_co00@sify.com,markjoe0@telegraf.by
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839789.M847695P32690V
[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.
Mr Mark Joe <markjoe0@telegraf.by> wrote: Date: Thu, 29 May 2008 10:29:12 +0200 From: "Mr Mark Joe" <markjoe0@telegraf.by> Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE NOW.
Dear Friend, Greetings to you & your Family, I have been waiting for you since to contact me for your loaded ATM VISA CARD of ($500.000.00)FIVE HUNDRED THOUSAND United States Dollars which we discussed and you can withdraw the Money in an at ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1000,00. But I did not hear from you since that time, then I went And deposited the ATM VISA CARD package with FedEx Express delivery company, BENIN_REPUBLIC here, Before I traveled out of the country for a short Course and I will not come back till end month of july 2008.
What you have to do now is to contact the FedEx Express delivery company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fees of the ATM VISA CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the company to deliver your ATM VISA CARD direct to your Address in your country is ($120.00) One Hundred & HUNRED AND TWENTY United States Dollars only being their Security Keeping Fees so far. Again, dont be deceive by anybody to pay any other money except $120.00, I would have paid that but they said no, because they don't know when you will Contact them and in case of demurrage. You have to contact the FedEx Express delivery Company immediately for the delivery of your ATM VISA CARD package with this
Information bellow. NAME: FEDEX EXPRESS DELIVERY COMPANY. CONTACT PERSON: DR.FRANK GREEN POSITION: FOREIGN DELIVERY DEPARTMENT. E-MAIL:(fedexcomp_co00@sify.com) Phone: +00229-93-81-99-91. Finally, make sure that you reconfirm your full name, your delivery address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you pin code and tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fees of $120.00 for their immediate action. You should also let me know through email as soon as you receive your ATM VISA CARD. As a matter of facts, make sure as the rightful beneficiary of
the ATM VISA CARD package of $500.000.00 United States Dollars, you must contact them by indicating this code (ATM-Y2K7) To enable them deliver the ATM package as they have it in their record. Best regard Yours Faithfully, MR.Donatus Eric.