An
Email with the Subject "YOUR $2.7 Million PACKAGE URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Mar 2010 04:57:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as "BARRISTER EDWIN WILLIAMS" <benber@pixelplace.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
229-96662357 million 7 millionbarristerbankexpresschequecheckcontactwinjoyclaimsclaim milliondepositedcourierurgentfundsecurepaidpackagedeliverymailbank shareusd eko bank will ( fedexccltd02@azet.sk )consignmentmy 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:] => submissions@scamdex.com
[delivery-date:] => Thu, 04 Mar 2010 04:57:41 -0800
[received:] => Array
(
[0] => from pixelplace.com ([208.106.153.120] helo=mail.pixelplace.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NnAcW-0005A5-Unfor submissions@scamdex.com; Thu, 04 Mar 2010 04:57:41 -0800
[1] => from [41.216.44.207] by mail.pixelplace.com via HTTP; Thu, 4 Mar 2010 06:49:36 -0600
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary=----_SmarterMail_NextPart_5016456133804666
[date:] => Thu, 4 Mar 2010 06:49:36 -0600
[subject:] => YOUR $2.7 Million PACKAGE URGENT REPLY
[from:] => "BARRISTER EDWIN WILLIAMS"
[reply-to:] => fedexccltd02@azet.sk
[to:] =>
[cc:] =>
[message-id:] =>
[x-spam-status:] => No, score=1.0
[x-spam-score:] => 10
[x-spam-bar:] => +
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.7 Million all the necessary arrangement of delivering the $2.7 Million in cash was made with FEDEX COURIER COMPANY PLC.Be inform that there are some documents to be secured.
The only fee you have to send to them is $105 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately.Do contact them and let me know when you have recieve your fund,below is the needed information to enable them deliver your fund to you immediately.
FEDEX EXPRESS COMPANY PLC DIRECTOR Dr.Anthony Robert Telephone==+229 -98443526 Cell Tel Phone Number =======+229-96662355 EMAIL=== ( fedexccltd02@azet.sk ) 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.A COPY OF YOUR PICTURE 5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consist yOur fund that i deposited in the FedEx courier company so that we can share the joy togerther. BEST REGARD BARRISTER EDWIN WILLIAMS
Attention My Dear,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.7 Million all the necessary arrangement of delivering the $2.7 Million in cash was made with FEDEX COURIER COMPANY PLC.Be inform that there are some documents to be secured.
The only fee you have to send to them is $105 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately.Do contact them and let me know when you have recieve your fund,below is the needed information to enable them deliver your fund to you immediately.
FEDEX EXPRESS COMPANY PLC DIRECTOR Dr.Anthony Robert Telephone==+229 -98443526 Cell Tel Phone Number =======+229-96662355 EMAIL=== ( fedexccltd02@azet.sk ) 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.A COPY OF YOUR PICTURE 5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consist yOur fund that i deposited in the FedEx courier company so that we can share the joy togerther. BEST REGARD BARRISTER EDWIN WILLIAMS