An
Email with the Subject "YOUR CONSIGNMENT BOX OF FUND ARRIVED IN JOHN F. KENNEDY NEW YORKAIRPORT." was
received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2014 14:21:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DHL COURIER COMPANY." <vwhitesell2012@gmail.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
generalbeneficiaryafrican 917-965-89412 million euro2 million dollarsboxforeignattorneymobilcontactnationalagent millioncourierrepresentativefundcustomsentsellmailpackagedeliveryeurodollarvwhitesell2012@gmail.comstephen4daniel@gmail.comgod(ecowas)consignment mr james
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:] => Wed, 22 Oct 2014 14:21:45 -0700
[received:] => Array
(
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)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Wed, 22 Oct 2014 14:17:53 -0700
[from:] => "DHL COURIER COMPANY."
[to:] => undisclosed-recipients:;
[subject:] => YOUR CONSIGNMENT BOX OF FUND ARRIVED IN JOHN F. KENNEDY NEW YORKAIRPORT.
[organization:] => DHL
[reply-to:] =>
[mail-reply-to:] =>
[message-id:] => <4a6a367ffcbb6cd0af2e0a34864b6768@imap.paris.exalead.com>
[x-sender:] => vwhitesell2012@gmail.com
[user-agent:] => Roundcube Webmail/0.8.6
)
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YOUR PACKAGE WORTH OF 9.2 MILLION EURO OUT OF (ECOWAS) ECONOMIC
GEORGE ATTORNEY GENERAL OF FEDERAL HIGH COURT OF JUSTICE BENIN REPUBLIC
REPUBLIC, SO EVERY NECESSARY ARRANGEMENT HAS BEEN MADE SUCCESSFULLY WITH
IS WELL UPDATED SO YOU ARE ADVICE TO RECONFIRM YOUR FULL DELIVERY
INTERNATIONAL AIRPORT WITH YOUR CONSIGNMENT BOX, HE CALLED ME THIS
HAS DUE TO CUSTOMS IN JOHN F. KENNEDY INTERNATIONAL AIRPORT AND POLICE
COUNTRY BUT FINALLY I THANK GOD THAT THEY HAVE CONFIRMED THAT HIS
MOVEMENT IS CLEAR AND GENUINE WITHOUT ANY SUSPICIOUS ISSUES.
FOLLOW.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
MADE HIM TO MISPLACE YOUR ADDRESS SO CONTACT HIM VIA HIS EMAIL ADDRESS
MORNING IF POSSIBLE TODAY, SO GET BACK TO US IMMEDIATELY YOU CONTACT THE
FURTHERMORE REMEMBER THE AGENT DELIVERING THE CONSIGNMENT BOX DOES NOT
WHICH REPRESENTED YOU AT (ECOWAS) REGISTERED IT AS A FAMILY VALUE TO
HIM KNOW THE CONTENT OF THAT CONSIGNMENT BOX IS 9.2 MILLION DOLLARS TO
FEDERAL MINISTRY OF JUSTICE TO MAKE SURE THAT IT IS PROTECTED UNTIL IT
THANKS
CHIOMA DAWSON.
DHL COURIER COMPANY.
--
ATTENTION: BENEFICIARY,
I WANT TO ACKNOWLEDGE YOU THAT WE HAVE FINALLY SUCCEEDED IN GETTING
YOUR PACKAGE WORTH OF 9.2 MILLION EURO OUT OF (ECOWAS) ECONOMIC
COMMUNITY OF WEST AFRICAN STATES DEPARTMENT WITH THE HELP OF MR JAMES
GEORGE ATTORNEY GENERAL OF FEDERAL HIGH COURT OF JUSTICE BENIN REPUBLIC
WHICH ACT AS YOUR FOREIGN ATTORNEY REPRESENTATIVE HERE IN BENIN
REPUBLIC, SO EVERY NECESSARY ARRANGEMENT HAS BEEN MADE SUCCESSFULLY WITH
THE AGENT. THE CONSIGNMENT BOX AND EVERY DOCUMENTS GUIDING YOUR DELIVERY
IS WELL UPDATED SO YOU ARE ADVICE TO RECONFIRM YOUR FULL DELIVERY
INFORMATION TO THE AGENT RIGHT NOW AS HE IS CURRENTLY AT JOHN F. KENNEDY
INTERNATIONAL AIRPORT WITH YOUR CONSIGNMENT BOX, HE CALLED ME THIS
MORNING TO INFORM ME THAT HE MISPLACED YOUR DELIVERY ADDRESS WHICH HE
HAS DUE TO CUSTOMS IN JOHN F. KENNEDY INTERNATIONAL AIRPORT AND POLICE
SEARCHING AND SCANNING ON THE BOX AS IF HE IS A TERRORIST THERE IN YOUR
COUNTRY BUT FINALLY I THANK GOD THAT THEY HAVE CONFIRMED THAT HIS
MOVEMENT IS CLEAR AND GENUINE WITHOUT ANY SUSPICIOUS ISSUES.
SO THE INFORMATION YOU ARE REQUIRED TO RECONFIRM TO THE AGENT IS AS
FOLLOW.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
IT IS BECAUSE OF THE SEARCHING AND SCANNING OF THE CONSIGNMENT WHICH
MADE HIM TO MISPLACE YOUR ADDRESS SO CONTACT HIM VIA HIS EMAIL ADDRESS
AND PHONE AS ENLISTED BELOW.
NAME OF AGENT: STEPHEN DANIELS
EMAIL: stephen4daniel@gmail.com
TEL: 917-965-8941
SO CONTACT HIM TO DELIVER YOUR CONSIGNMENT BOX FIRST THING TOMORROW
MORNING IF POSSIBLE TODAY, SO GET BACK TO US IMMEDIATELY YOU CONTACT THE
AGENT TO MAKE SURE THAT YOUR FUND HAS GOT TO YOU WITHOUT ANY HITCH,
FURTHERMORE REMEMBER THE AGENT DELIVERING THE CONSIGNMENT BOX DOES NOT
KNOW THE CONTENT OF THAT CONSIGNMENT BOX IS MONEY, BECAUSE THE ATTORNEY
WHICH REPRESENTED YOU AT (ECOWAS) REGISTERED IT AS A FAMILY VALUE TO
AVOID HITCH DURING THE DELIVERY SO UNKNOWN CIRCUMSTANCES SHOULD YOU LET
HIM KNOW THE CONTENT OF THAT CONSIGNMENT BOX IS 9.2 MILLION DOLLARS TO
AVOID LOST OF YOUR FUND AS YOUR CONSIGNMENT WAS SIGNED AND STAMP BY
FEDERAL MINISTRY OF JUSTICE TO MAKE SURE THAT IT IS PROTECTED UNTIL IT
GETS TO YOU.
THANKS
CHIOMA DAWSON.
DHL COURIER COMPANY.