An
Email with the Subject "Fw: [Bulk]" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Jun 2009 07:34:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Detective Charles Soludo" <impaulb@rogers.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
soludoafrican0natm atm expresscontactsafedepositedpaymentcustomerservicecustomsentpaidpackagedeliverymailusdcustomerrelations01@live.comnwilln will security[bulk]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:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 30 Jun 2009 07:34:29 -0700
[received:] => Array
(
[0] => from smtp124.rog.mail.re2.yahoo.com ([206.190.53.29])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MLePh-0006Ax-37for "js submissions"@scamdex.com; Tue, 30 Jun 2009 07:34:29 -0700
[1] => (qmail 23717 invoked from network); 30 Jun 2009 14:34:24 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp124.rog.mail.re2.yahoo.com with SMTP; 30 Jun 2009 14:34:24 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:Organization:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=zwGCjOvpr6MEAfj2KxA4IoUC3obD8NvudfisICoEz6eyYBJdw+XPxt2no6X8O1ano3iFdudsCRCynZKswLZU8SYUTcdDakgD/WKcHrPDVa+FAZOuN8SMAysC1/y8Jx3RZJJkw8x22JoBC2Gcu0qJEgfGK5SEwze/5VQbPkcKt10= ;
[x-ymail-osg:] => FBhKLAcVM1kpL7SYdyhpnlVYqvmOwK3ngz6JKQT9R0vQDk1ADys82CLKlT_7M8p4PQ--
[x-yahoo-newman-property:] => ymail-3
[message-id:] =>
[reply-to:] => "Detective Charles Soludo"
[from:] => "Detective Charles Soludo"
[to:] => "SCAM CRIME REPORTER"
[subject:] => Fw: [Bulk]
[date:] => Tue, 30 Jun 2009 10:31:23 -0800
[organization:] => MINE
[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-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Detective Charles Soludo"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:23 P:18 A:23 L:20 E:23 G:18
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 23
[x-scamdex-totscore:] => 125
[x-scamdex-kw:] => africa,card,contact,customer,package,paid,payment,safe,sent,service
[x-scamdex-em:] => customerrelations01@live.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1246372469.H350919P23799
[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: <undisclosed-recipients:>
Sent: Friday, June 26, 2009 5:18 PM
Subject: [Bulk]
----- Original Message -----
From: "Greg Williams" <info@greg.com>
To: <undisclosed-recipients:>
Sent: Friday, June 26, 2009 5:18 PM
Subject: [Bulk]
Dear friend,
I just want to inform you that I have packaged and deposited your
UNIVERSAL
ATM MASTERCARD worth $800,000,00 USD with Fedex Express to deliver it to
you.
Contact the delivery officer with the below informations and reconfirm
your
correct address:
Full name......................
Home address............
Country....................
Telephone...............
Shipment Code: FED/OWN/00987
Parcel Number: EG99722-NGG
Delivery Officer: Dr David Oliver
E-mail: fedex.customerrelations01@live.com
Tel: +2348073053130
Please reply the delivery office with your address and shipment code for
re-
confirmation.
Once again,Insurance and delivery charges have been paid for, but the only
fee remaining is the security safe keeping fee of $227.00 USD which you
will
be required to pay. Also note that Fedex Services do not know the content
of
the parcel,I registered it as an African magazine,they do not know it
contains UNIVERSAL ATM MASTERCARD inside. The ATM MASTERCARD has pin
number
8876.
Please make sure the information is complete as they promised that once
they
receive their security safe keeping fee within 2 to 3 working days the
magazine will arrived your door step according to the shipment officer,
and
Also ask them on how you are to make the payment for the security fee to
them
so they can effect immedaite delivery on your parcel
Regards,
Greg Williams.
