An
Email with the Subject "Greetings from Agent Steve" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2015 11:25:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as STEVE KOFFON <test@meten.group>.
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:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Mon, 01 Jun 2015 11:25:55 -0700
[received:] => Array
(
[0] => from [58.61.167.203] (port=25227 helo=mail.meteni.com)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-MD5:128)(Exim 4.85)(envelope-from )id 1YzUPL-0004oL-CPfor scam@scamdex.com; Mon, 01 Jun 2015 11:25:55 -0700
[1] => from User (216.36.4.225) by MAIL1.meten.group (58.61.167.203) withMicrosoft SMTP Server id 8.2.176.0; Tue, 2 Jun 2015 02:31:27 +0800
)
[reply-to:] =>
[from:] => STEVE KOFFON
[subject:] => Greetings from Agent Steve
[date:] => Tue, 2 Jun 2015 05:15:58 -0700
[mime-version:] => 1.0
[content-type:] => text/plain; charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <46c57b67-04dd-49cc-8994-7adbe32f6a35@MAIL1.meten.group>
[to:] => Undisclosed recipients:;
)
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SPAM, via unpublished 'Honeypot' email addresses.
:
Top of the day to you!
My Name is STEVE KOFFON I'm a UN certified Diplomatic Agent. I have been
trying to reach you on your House delivery address and your telephone about
an hour now just to inform you about my successful arrival at McCarran
International Airport Las Vegas, NV 89119, with your four boxes of
consignments worth $15.5 Million United State Dollars which I have been
instructed by the United Nation Head Quarters in West Africa to be
delivered to you.
The Airport authority demanded your contact immediately, so Please try and
reach me with my worldwide diplomatic number (702-930-9099) as I can't
afford to spend more time here due to other delivery I have to take care
of. I want you to know that you have 24 hours to call or SMS me on phone
(702-930-9099) as you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed.
However, before the delivery is affected, we need you to reconfirm the
following information so that the Customs here will finish their
verification and I will start coming down to your home to your home to
finalize your funds delivery as fast as possible.
1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. Passport ID /Driver’s license
Note: 3 boxes contain $5million while 1 contains $5.5million. The
Consignment are four metal boxes with weight of 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L.)Approximately
the details of the consignment including your name, are tagged on the Metal
Trunk box and consignment is still left in storage house till today and
After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested
information immediately so that we can proceed.
Regards,
Dip. Steve Koffon
Tel (702-930-9099)
