An
Email with the Subject "YOUR PACKAGE IS READY FOR PICK-UP" was
received in one of Scamdex's honeypot email accounts on Sun, 13 Apr 2008 22:34:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as FedEx Courier Service <fedexcouriercompany0@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
nigerialagosafrica-703-810-64023 million ebaywestern unionwinnationalhappyaccountresident millionglobalcourierpaymentcustomerserviceaccessprocesscustombusiness transfersentpackagemaildeliveryshippingdollarfedexcouriercompany0@gmai... will huge amountgodlord(fedexcouriercompany0@gma...dear mrs. sherry williams mr. oluwafemi adebayo
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:] => scamdex@scamdex.com
[delivery-date:] => Sun, 13 Apr 2008 22:34:43 -0700
[received:] => Array
(
[0] => from host8.chileadmin.com ([72.52.253.151])by o7e.theplanet.host with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JlHKu-0004Vk-OPfor scamdex@scamdex.com; Sun, 13 Apr 2008 22:34:43 -0700
[1] => from nobody by host8.chileadmin.com with local (Exim 4.68)(envelope-from )id 1JlHKr-0003gl-0Pfor scamdex@scamdex.com; Mon, 14 Apr 2008 01:34:33 -0400
)
[to:] => scamdex@scamdex.com
[subject:] => YOUR PACKAGE IS READY FOR PICK-UP
[from:] => FedEx Courier Service
[x-uid:] => <130746500.54@gmail.com>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Mon, 14 Apr 2008 01:34:33 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - host8.chileadmin.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - host8.chileadmin.com
)
[x-spam-status:] => No, score=3.5
[x-spam-score:] => 35
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => <130746500.54@gmail.com>
[x-scamdex-scores:] => S:94 P:76 A:92 L:83 E:94 G:73
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 512
[x-scamdex-kw:] => God,access,account,africa,business,courier,customer,dollars,ebay,global,happy,inc.,lagos,million,national,nigeria,package,payment,process,report,resident,sent,service,trust,union,western
[x-scamdex-em:] => fedexcouriercompany0@gmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1208151283.H226455P17362
[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.
18 Argungu Road
Abeokuta street,
Kaduna Nigeria.
TEL.....+234-703-810-6402
DATE:14/04/2008
Custormers Service Hours--Monday To Saturdays:
Office Hours Monday To Saturdays:
Attention! Attention!! Attention!!!
The FedEx courier Service Company are hereby passing an essential massage to all our valuable
customers to be very careful while presenting their receivers residential address to avoid
wrong delivery.
This is the FedEx courier service company mailing you as per your parcel that was brought to
this company to be delivered to you by one Mrs.SHERRY WILLIAMS,
along the delivery process there came a misunderstanding between you and the nicon insurance
company in regard of their request as per their insurance certificate which happens to be
course of your Parcel pending for the past one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything
with the nicon insurance company of Nigeria,the company organization
has also listed 24 valuable parcel's to be intact in their office after the released of the
parcel's from the nicon insurance company.
We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million
dollars is among the 24 parcel's listed which is now in our office and also with your name as
the receiver despise that we lost your private residential address's, also with your private
line which is an indication that you can now re-send your residential address back to the
FedEx company where your Parcel can be delivered without hesitation with this e-mail
(fedexcouriercompany0@gmail.com)
while remember that the sender of this parcel Mrs. Sherry Williams still owes this company the
sum of $ 100 US DOLLARS before incident Occurs, this company has spent out of their incomes in
the process by recovering back your parcel, so, dear costumer we once again appreciate your
patronage in our favour.
Without hesitations you are to pay for just the balance left by your sender via western union
so that your parcel can be delivered to your residential address before it accumulate a demur
rage after one week only, as you know your parcel is not just an ordinary parcel but with a
huge amount and I think you understand what I mean by accumulating a demurrage? Which you will
not allow to happen to your recovery parcel that is almost gone if not for the love that the
good God have for you
by favoring you with his favour because it was God who did it not by
yourpower but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to
your door step by the third Or fourth day as soon as this company receive the balance left by
your sender' and the tracking number of your parcel will be sent to you via e-mail immediately
so that you can track it yourself to see your parcel coming on the way and you will also know
when it will arrive at your country because we operate in trust and loyalty in your
favour.
And also the FedEx courier Service Company is hereby informing all their customers by
eradicating all their communication with the scam mails that are going all-over the world
to be careful with their e-mails so that your parcel will not be in danger with their evil
planes. FedEx provides access to a growing global market place through a network of supply
chain, transportation, business and related information
services.
NOTE THAT THE PAYMENT WILL BE MADE VIA WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR HEAD
OFFICE ACCOUNT OFFICER MR. OLUWAFEMI ADEBAYO IN WEST AFRICAWITH THIS BELOW PAYMENT
INFORMATION.
SENDERS NAME:
RECEIVERS NAME: MR. OLUWAFEMI ADEBAYO
SENDERS ADDRESS:
DESTINATION: LAGOS-NIGERIA
TEXT QUESTION: WHERE DO I WORK?
TEXT ANSWER: FEDEX
AMOUNT SENT: $ 100 US DOLLARS
M.T.C.N: (10 DIGITS GIVEN BY WESTERN UNION MONEY TRANSFER OUTLET)
FedEx is one of the world's great success stories, the start-up that revolutionized the
delivery of packages and information. In the past 30 years, we've grown up and grown into a
diverse family of companies -a FedEx that's bigger, stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
GREG WILSON
FEDEX COURIER MANAGING DIRECTOR.
FedEx Offers Global Shipping, Logistics Management,
Supply Chain Management and More.
18 Argungu Road
Abeokuta street,
Kaduna Nigeria.
TEL.....+234-703-810-6402
DATE:14/04/2008
Custormers Service Hours--Monday To Saturdays:
Office Hours Monday To Saturdays:
Attention! Attention!! Attention!!!
The FedEx courier Service Company are hereby passing an essential massage to all our valuable
customers to be very careful while presenting their receivers residential address to avoid
wrong delivery.
This is the FedEx courier service company mailing you as per your parcel that was brought to
this company to be delivered to you by one Mrs.SHERRY WILLIAMS,
along the delivery process there came a misunderstanding between you and the nicon insurance
company in regard of their request as per their insurance certificate which happens to be
course of your Parcel pending for the past one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything
with the nicon insurance company of Nigeria,the company organization
has also listed 24 valuable parcel's to be intact in their office after the released of the
parcel's from the nicon insurance company.
We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million
dollars is among the 24 parcel's listed which is now in our office and also with your name as
the receiver despise that we lost your private residential address's, also with your private
line which is an indication that you can now re-send your residential address back to the
FedEx company where your Parcel can be delivered without hesitation with this e-mail
(fedexcouriercompany0@gmail.com)
while remember that the sender of this parcel Mrs. Sherry Williams still owes this company the
sum of $ 100 US DOLLARS before incident Occurs, this company has spent out of their incomes in
the process by recovering back your parcel, so, dear costumer we once again appreciate your
patronage in our favour.
Without hesitations you are to pay for just the balance left by your sender via western union
so that your parcel can be delivered to your residential address before it accumulate a demur
rage after one week only, as you know your parcel is not just an ordinary parcel but with a
huge amount and I think you understand what I mean by accumulating a demurrage? Which you will
not allow to happen to your recovery parcel that is almost gone if not for the love that the
good God have for you
by favoring you with his favour because it was God who did it not by
yourpower but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to
your door step by the third Or fourth day as soon as this company receive the balance left by
your sender' and the tracking number of your parcel will be sent to you via e-mail immediately
so that you can track it yourself to see your parcel coming on the way and you will also know
when it will arrive at your country because we operate in trust and loyalty in your
favour.
And also the FedEx courier Service Company is hereby informing all their customers by
eradicating all their communication with the scam mails that are going all-over the world
to be careful with their e-mails so that your parcel will not be in danger with their evil
planes. FedEx provides access to a growing global market place through a network of supply
chain, transportation, business and related information
services.
NOTE THAT THE PAYMENT WILL BE MADE VIA WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR HEAD
OFFICE ACCOUNT OFFICER MR. OLUWAFEMI ADEBAYO IN WEST AFRICAWITH THIS BELOW PAYMENT
INFORMATION.
SENDERS NAME:
RECEIVERS NAME: MR. OLUWAFEMI ADEBAYO
SENDERS ADDRESS:
DESTINATION: LAGOS-NIGERIA
TEXT QUESTION: WHERE DO I WORK?
TEXT ANSWER: FEDEX
AMOUNT SENT: $ 100 US DOLLARS
M.T.C.N: (10 DIGITS GIVEN BY WESTERN UNION MONEY TRANSFER OUTLET)
FedEx is one of the world's great success stories, the start-up that revolutionized the
delivery of packages and information. In the past 30 years, we've grown up and grown into a
diverse family of companies -a FedEx that's bigger, stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
GREG WILSON
FEDEX COURIER MANAGING DIRECTOR.
FedEx Offers Global Shipping, Logistics Management,
Supply Chain Management and More.