An
Email with the Subject "Cardig Express Courier Service" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Nov 2010 06:28:36 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr. Phill Warren. <info@phillwarren.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
boxexpresscontactcourierservicepaidmailusd will securityboadearnmr. phill warren.
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:] => 419@scamdex.com
[delivery-date:] => Mon, 22 Nov 2010 06:28:37 -0800
[received:] => Array
(
[0] => from [208.87.242.59] (helo=crane.unixbsd.info)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PKXNk-0000q9-LMfor 419@scamdex.com; Mon, 22 Nov 2010 06:28:36 -0800
[1] => from nobody by crane.unixbsd.info with local (Exim 4.69)(envelope-from )id 1PKXLj-0004HW-Dlfor 419@scamdex.com; Mon, 22 Nov 2010 09:26:33 -0500
)
[to:] => 419@scamdex.com
[subject:] => Cardig Express Courier Service
[x-php-script:] => www.aceepci.org/Fonctions/class-self.php for 82.128.87.228
[from:] => Mr. Phill Warren.
[message-id:] => <130746490.75@phillwarren.com>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Mon, 22 Nov 2010 09:26:31 -0500
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - crane.unixbsd.info
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - crane.unixbsd.info
)
[x-spam-status:] => No, score=-2.2
[x-spam-score:] => -21
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
Dear Friend.
Since I waited so long without hearing from you regarding your confirm-able draft worth of $1,000.000.00, I went ahead and cashed the money and registered it with Cardig Express courier service with instruction to deliver it to you upon your contact to their office.
I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.
Bear in mind that I have paid all the charges they requested. Both mailing charges and insurance. All you need to do is to pay their security keeping fee of USD $275. I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.
Below is their contact details remember that I registered it as clothes do not allow them know that it contains money if not they may delay you more and charge you more because the only money you are suposed to pay them is the keeping fee of USD $115:
Contact Person : Grace Anderson.
Email Address : boasn@softhome.net
Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email.
Regards,
Mr. Phill Warren.
Dear Friend.
Since I waited so long without hearing from you regarding your confirm-able draft worth of $1,000.000.00, I went ahead and cashed the money and registered it with Cardig Express courier service with instruction to deliver it to you upon your contact to their office.
I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.
Bear in mind that I have paid all the charges they requested. Both mailing charges and insurance. All you need to do is to pay their security keeping fee of USD $275. I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.
Below is their contact details remember that I registered it as clothes do not allow them know that it contains money if not they may delay you more and charge you more because the only money you are suposed to pay them is the keeping fee of USD $115:
Contact Person : Grace Anderson.
Email Address : boasn@softhome.net
Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email.
Regards,
Mr. Phill Warren.
