An
Email with the Subject "ATTN: Beneficiary" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 04:05:42 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Scott Williams." <info@lee.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
beneficiary-807-534-8205-706-909-76155 millionboxmobilexpresscontactsafe milliondepositedcourierpaymentsentpaiddeliverymailpackagedollardelivery4@gmail.com will securitygod($ 1.5 million)(fedex courier express co...(delivery department mana...(fedex.delivery4@gmail.com)(gl-14160)consignmentmy dear mr. johnson brown,nmr. scott williams.
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:] =>
[received:] => Array
(
[0] => from rly-da05.mx.aol.com (rly-da05.mail.aol.com [172.19.129.79]) by air-da05.mail.aol.com (v121_r4.6) with ESMTP id MAILINDA051-a70499a7dd42d2; Tue, 17 Feb 2009 04:05:42 -0500
[1] => from server.umcpro7.com (server.umcpro7.com [69.50.196.54]) by rly-da05.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDA058-a70499a7dd42d2; Tue, 17 Feb 2009 04:05:24 -0500
[2] => from localhost ([127.0.0.1] helo=home-based-business-resources.com)by server.umcpro7.com with esmtpa (Exim 4.69)(envelope-from )id 1LZLrs-0002qq-EJ; Tue, 17 Feb 2009 02:03:52 -0700
[3] => from 83.138.172.76 ([83.138.172.76]) (proxying for 62.173.59.88) (SquirrelMail authenticated user twobe@home-based-business-resources.com) by home-based-business-resources.com with HTTP; Tue, 17 Feb 2009 02:03:52 -0700 (MST)
)
[message-id:] => <43259.83.138.172.76.1234861432.squirrel@home-based-business-resources.com>
[date:] => Tue, 17 Feb 2009 02:03:52 -0700 (MST)
[subject:] => ATTN: Beneficiary
[from:] => "Mr. Scott Williams."
[reply-to:] => fedex.delivery4@gmail.com
[user-agent:] => SquirrelMail/1.4.13
[mime-version:] => 1.0
[content-type:] => text/plain;charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - server.umcpro7.com
[2] => Original Domain - cs.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - lee.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-aol-ip:] => 69.50.196.54
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:72 P:58 A:61 L:59 E:62 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 365
[x-scamdex-kw:] => God,agent,beneficiary,box,business,contact,courier,dollars,inc.,million,mobil,package,paid,payment,report,safe,sent,user
[x-scamdex-em:] => delivery4@gmail.com,twobe@home-based-business-resources.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M414747P12761V
[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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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.
ATTN: Beneficiary
Courage my dear, I know you will be waiting for the arrival of your
Consignment
Containing the total amount of your ($ 1.5 million) cash payment compensation
Which was sent to you and later returned back due to wrong address
provided, I
Think there is a mistake in the address giving to me and that has cost me
a lot
Of strength, thank God that it returned back safely. The only thing left
for you
To do now is to contact (FedEx Courier Express Company) this is the
company in
Charge of delivering your consignment box containing the ($ 1.5 million)
Again
Let me repeat.
Contact Person: Mr. Johnson Brown,
(Delivery Department Managing Director)E-mail
(fedex.delivery4@gmail.com).
Telephone: +234-807-534-8205 OR +234-706-909-7615.
For the purpose of clarification, it is advised that the entire fee has been
Paid for the delivery so all that you will have to pay is only $150 dollar
that
You will have to send to their security office as charges for the safe
keeping
Fee of your returning box. Please do not be deceived by anyone and be
advised to
Reconfirm.
YOUR COUNTRY................
YOUR FULL NAME..............
HOME ADDRESS.................
MOBILE PHONE NUMBER...........
OFFICE NUMBER........................
HOME NUMBER........
AGE...........
SEX...........
In addition to what I said earlier, please do not dispose the content of
the box
To them to avoid delay and finally endeavor to indicate this CODE N°
(GL-14160)
This is the box code and it shows that you are the rightful owner of the box
Deposited in their company, you will use it as your subject when
contacting them.
After sending the security keeping fee ask them to give you the 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 and ask them how you will make the security fee of $150 used to them to
Avoid any further delay and remember to pay them their Security Keeping
fee of
$150 US Dollars for their immediate action.
Best Regards
Mr. Scott Williams.
ATTN: Beneficiary
Courage my dear, I know you will be waiting for the arrival of your
Consignment
Containing the total amount of your ($ 1.5 million) cash payment compensation
Which was sent to you and later returned back due to wrong address
provided, I
Think there is a mistake in the address giving to me and that has cost me
a lot
Of strength, thank God that it returned back safely. The only thing left
for you
To do now is to contact (FedEx Courier Express Company) this is the
company in
Charge of delivering your consignment box containing the ($ 1.5 million)
Again
Let me repeat.
Contact Person: Mr. Johnson Brown,
(Delivery Department Managing Director)E-mail
(fedex.delivery4@gmail.com).
Telephone: +234-807-534-8205 OR +234-706-909-7615.
For the purpose of clarification, it is advised that the entire fee has been
Paid for the delivery so all that you will have to pay is only $150 dollar
that
You will have to send to their security office as charges for the safe
keeping
Fee of your returning box. Please do not be deceived by anyone and be
advised to
Reconfirm.
YOUR COUNTRY................
YOUR FULL NAME..............
HOME ADDRESS.................
MOBILE PHONE NUMBER...........
OFFICE NUMBER........................
HOME NUMBER........
AGE...........
SEX...........
In addition to what I said earlier, please do not dispose the content of
the box
To them to avoid delay and finally endeavor to indicate this CODE N°
(GL-14160)
This is the box code and it shows that you are the rightful owner of the box
Deposited in their company, you will use it as your subject when
contacting them.
After sending the security keeping fee ask them to give you the 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 and ask them how you will make the security fee of $150 used to them to
Avoid any further delay and remember to pay them their Security Keeping
fee of
$150 US Dollars for their immediate action.
Best Regards
Mr. Scott Williams.