An
Email with the Subject "Fw: YOUR ABANDONED CONSIGNMENT" was
received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2008 07:40:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Bill Browne Sr 2" <bgbrow2@cox.net>.
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
beneficiaryassistance1 million dollarscreditcheckcontactwinsafeaccountclaimagent millionpartnerexecutiveresponsecommission30%fundlegalsentdeliverymaildollarsurpriserespect will treasuryconsignmentnmr. bryan rowedelivery agent
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:] => Wed, 23 Apr 2008 07:40:36 -0700
[received:] => Array
(
[0] => from fed1rmmtao103.cox.net ([68.230.241.43])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jog96-0004dg-Ujfor submissions@scamdex.com; Wed, 23 Apr 2008 07:40:36 -0700
[1] => from fed1rmimpo02.cox.net ([70.169.32.72]) by fed1rmmtao103.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20080423144041.ESMG9382.fed1rmmtao103.cox.net@fed1rmimpo02.cox.net>; Wed, 23 Apr 2008 10:40:41 -0400
[2] => from williamb ([70.190.113.189])by fed1rmimpo02.cox.net with bizsmtpid H2gh1Z00N45EaUN042ghsi; Wed, 23 Apr 2008 10:40:41 -0400
)
[x-uid:] => <001401c8a54f$d57875a0$6401a8c0@williamb>
[from:] => "Bill Browne Sr 2"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: YOUR ABANDONED CONSIGNMENT
[date:] => Wed, 23 Apr 2008 07:39:27 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=response
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=5.0
[x-spam-score:] => 50
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => <001401c8a54f$d57875a0$6401a8c0@williamb>
[x-scamdex-scores:] => S:65 P:52 A:58 L:55 E:57 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 335
[x-scamdex-kw:] => \%,account,agent,assistance,beneficiary,check,claim,commission,contact,credit,dollars,executive,fund,inc.,legal,million,partner,response,safe,sent
[x-scamdex-em:] => deskofbryanrowe@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1208961636.H802985P17852
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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To: <undisclosed-recipients:>
Sent: Tuesday, April 22, 2008 10:41 PM
Subject: RE: YOUR ABANDONED CONSIGNMENT
Attn: Beneficiary,
I am the new executive director and head of operations of Overseas Credit
Commission London, UK. Sometime ago, in our organization your overdue
consignment fund was brought to our office for final delivery clearance.
However, upon my arrival to this office, I found your consignment clearance
file lying fallow on my desk without any attention. On a thorough scrutiny I
discovered that your consignment have been abandoned by your delivery agent.
to
no avail.
To my greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated that
your consignment contains personal effects meanwhile, it contains United
States dollar bills worth US$ 1 Million dollars, which made it impossible
for the consignment to be delivered to you earlier before now.
that
with my position and power in this office, I can assist you to legally clear
your consignment fund, but you must agree with the following conditions: You
I
am going to render to you in respect of clearing this consignment fund into
your custody. You will provide me with an authenticated promissory note,
otherwise known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 30% of the total fund
matter
until we successfully and legally clear the consignment fund into your
custody.
further
and
delivered to you as the rightful owner of the consignment. Meanwhile, if you
know that you would be unable to keep the secret of my assistance to you in
would
be recovered into our organization treasury account as unclaimed consignment
would
details
and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Bryan Rowe
Head of Operations
E-mail: deskofbryanrowe@hotmail.com
--
No virus found in this incoming message.
Checked by AVG.
8:15 AM
----- Original Message -----
From: "OVERSEAS CREDIT COMMISSION" <OVERSEAS@stone.net>
To: <undisclosed-recipients:>
Sent: Tuesday, April 22, 2008 10:41 PM
Subject: RE: YOUR ABANDONED CONSIGNMENT
Attn: Beneficiary,
I am the new executive director and head of operations of Overseas Credit
Commission London, UK. Sometime ago, in our organization your overdue
consignment fund was brought to our office for final delivery clearance.
However, upon my arrival to this office, I found your consignment clearance
file lying fallow on my desk without any attention. On a thorough scrutiny I
discovered that your consignment have been abandoned by your delivery agent.
Meanwhile, I have made several attempts to contact your delivery agent but
to
no avail.
To my greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated that
your consignment contains personal effects meanwhile, it contains United
States dollar bills worth US$ 1 Million dollars, which made it impossible
for the consignment to be delivered to you earlier before now.
Based on this personal discovery, I am contacting you now to let you know
that
with my position and power in this office, I can assist you to legally clear
your consignment fund, but you must agree with the following conditions: You
must not disclose to any member of my organization whatever assistance that
I
am going to render to you in respect of clearing this consignment fund into
your custody. You will provide me with an authenticated promissory note,
otherwise known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 30% of the total fund
contained in the consignment. You must give adequate attention to this
matter
until we successfully and legally clear the consignment fund into your
custody.
Upon your acceptance with my above conditions, I will furnish you with
further
details of what should be done to legally get the consignment fund cleared
and
delivered to you as the rightful owner of the consignment. Meanwhile, if you
know that you would be unable to keep the secret of my assistance to you in
this regards, please do not border to reply. Hence the consignment fund
would
be recovered into our organization treasury account as unclaimed consignment
fund. But if you can assure me of your competency to keep this secret, I
would
like to hear from you soon as possible so that I can email you further
details
and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Bryan Rowe
Head of Operations
E-mail: deskofbryanrowe@hotmail.com
--
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 269.23.3/1391 - Release Date: 4/22/2008
8:15 AM
