An
Email with the Subject "Fwd: Reminder!" was
received in one of Scamdex's honeypot email accounts on Sat, 05 Apr 2008 07:14:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Carter <apaulc36@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
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Customer Service:
Dear Customer,
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had thought
know that
content to
you via email for privacy reasons. We understand that the content of your
package itself is a Bank Draft worth of $900,000.00 USD. As you know, FedEx do
The package
is registered with us for mailing by your colleague as claimed, and your
in Nigeria
construction firm in
the Nigeria West Africa We are sending you this email because your package is
been registered on a Special Order.What you have to do now, is to contact our
Dilivery Department for immediate dispatchment of your package to your
residencial address. Note that as soon as our Delivery Team confirms your
informations, it will take only one working day (24 hours)for your package to
arrive it designated destination.
fees have
been paid by your colleague before your package was registered. Note that the
Certificates, are to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
any form of
have to pay
a sum of £100 which is equivalent to $200 USD to the FedEx Delivery Department
being full payment for the Security Keeping Fee of the FedEx company as stated
in our privacy terms & condition page. Also be informed that your colleague
wished to pay for the Security Keeping charges, but we do not accept such
registered with
not when you
take the
Kindly note
hope that
you respond to us as soon as possible because if you fail to respond until the
expiry date of the foremost package, we may refer the package to the British
Commission for Welfare as the package do not have a return address. Kindly
given below:
Contact Person: Mr. Ian Collymoore.
Email: fedexdeliveriesng@gmail.com
Tel: +( 234)8075188310.
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on:
fedexdeliveriesng@gmail.com
As soon as your details are received, our delivery team will give you
theneccessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment receipt of £100 GBP
your package
as well as the attahced letter to your residence. It usually takes 24 hours
being an over night delivery service.Note that we were not instructed to email
you, but due to the high priority of your package we had to inform you as your
sender did not leave us with his phone number because he stated that he just
arrived England and he hasn't fix any phone yet. We indeed personally sealed
your Bank Draft and we found your email contact in the attached letter as the
recipient of the foremost package. Ensure to contact the delivery department