An
Email with the Subject "THANK GOD THE CONSIGNMENT WAS RETURNED SUCCESFULLY" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2009 15:03:46 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as john obi <john_obi4@liveinternet.ru>.
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.
EEEEEstdClass Object
(
[return-path:] =>
[received:] => Array
(
[0] => from rly-db02.mx.aol.com (rly-db02.mail.aol.com [172.19.130.77]) by air-db06.mail.aol.com (v123.4) with ESMTP id MAILINDB061-ab049f6017b376; Mon, 27 Apr 2009 15:03:46 -0400
[1] => from mail-ew0-f157.google.com (mail-ew0-f157.google.com [209.85.219.157]) by rly-db02.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDB026-ab049f6017b376; Mon, 27 Apr 2009 15:03:23 -0400
[2] => by mail-ew0-f157.google.com with SMTP id 1so113011ewy.26 for ; Mon, 27 Apr 2009 12:03:23 -0700 (PDT)
[3] => by 10.216.36.79 with SMTP id v57mt927830wea.19.1240858944390; Mon, 27 Apr 2009 12:02:24 -0700 (PDT)
)
[mime-version:] => 1.0
[x-originating-ip:] => [41.191.85.33]
[date:] => Mon, 27 Apr 2009 21:02:24 +0200
[message-id:] => <3a78f4160904271202y39ac2140rfc691ba28812cfa5@mail.gmail.com>
[subject:] => THANK GOD THE CONSIGNMENT WAS RETURNED SUCCESFULLY
[from:] => john obi
[content-type:] => multipart/alternative; boundary=001485f5af941d33bd04688e0045
[x-aol-ip:] => 209.85.219.157
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-kw:] => God,beneficiary,box,contact,courier,million,mobil,paid,payment,safe,sent,service,transfer,urgent
[x-scamdex-em:] => fdxcompany536@gmail.com
[x-scamdex-id:] => F|1240874884.M930414P26049V-S3X
[x-scamdex-score:] => S, 93
[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.
Courage my dear, I know you will be waiting for the arrival of your Consignment contain the total amount of your$4.5million ) cash payment compensation which I was to sent to you and letter return back due to wrong address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely.
The only things now is your urgent contact directly to ( FedEx Service Courier Company) this company are in charge of delivering your consignment box contain the ($ 4.5million ) Again let me repeat.Contact Person: REV MARK JOHN. ( Delivery Department Managing Director )E-mail : ( fdxcompany536@gmail.com )Tel :00229-97908365 For the purpose of clarification,
It is advice that the entire fee has been paid for your delivery so it's probably $155 dollar that remains that you will sent to their security office for the safe keeping fee of your returning box so far. don't be misconceived by anybody, and be advised to reconfirm.
YOUR COUNTRY_____________ YOUR FULL NAME_______________ OCCUPATION_______________ HOMEADDRESS?_____________ PASS PORT_____________ MOBIL PHONE NUMBER________________ OFFICE NUMBER;;;HOME NUMBER_______________
AGE__________________ SEX______________
In addition to what i said earlier please don't dispose the content of the box to them, avoid delay and finally endeavor to indicate this CODE N°(GL-14160) this code shows that you are the rightful owner of the box deposited in their company, use it as your subject when contacting them, thanks and have a nice day.
Best Regards
Mr JOHN OBI
Attn: Beneficiary!
Courage my dear, I know you will be waiting for the arrival of your Consignment contain the total amount of your$4.5million ) cash payment compensation which I was to sent to you and letter return back due to wrong address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely.
The only things now is your urgent contact directly to ( FedEx Service Courier Company) this company are in charge of delivering your consignment box contain the ($ 4.5million ) Again let me repeat.Contact Person: REV MARK JOHN. ( Delivery Department Managing Director )E-mail : ( fdxcompany536@gmail.com )Tel :00229-97908365 For the purpose of clarification,
It is advice that the entire fee has been paid for your delivery so it's probably $155 dollar that remains that you will sent to their security office for the safe keeping fee of your returning box so far. don't be misconceived by anybody, and be advised to reconfirm.
YOUR COUNTRY_____________ YOUR FULL NAME_______________ OCCUPATION_______________ HOMEADDRESS?_____________ PASS PORT_____________ MOBIL PHONE NUMBER________________ OFFICE NUMBER;;;HOME NUMBER_______________
AGE__________________ SEX______________
In addition to what i said earlier please don't dispose the content of the box to them, avoid delay and finally endeavor to indicate this CODE N°(GL-14160) this code shows that you are the rightful owner of the box deposited in their company, use it as your subject when contacting them, thanks and have a nice day.
Best Regards