An
Email with the Subject "Fw: Consignment Collection Point" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:24:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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
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:] => scams@scamdex.com
[delivery-date:] => Thu, 19 Mar 2009 19:24:16 -0700
[received:] => Array
(
[0] => from web82802.mail.mud.yahoo.com ([68.142.201.95])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LkUP6-0004P4-3Hfor scams@scamdex.com; Thu, 19 Mar 2009 19:24:16 -0700
[1] => (qmail 37402 invoked by uid 60001); 20 Mar 2009 02:24:17 -0000
[2] => from [76.213.202.205] by web82802.mail.mud.yahoo.com via HTTP; Thu, 19 Mar 2009 19:24:17 PDT
)
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[x-mailer:] => Array
(
[0] => :Message-ID: <599222.36598.qm@web82802.mail.mud.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
)
[x-ymail-osg:] => zGx5szkVM1kG.7kr60fGKAm1z7iLBft9Lf5tNuDKcCH5hFp0ovj8t4VDQdEoQcWfrn6lBRJ2b2fe5ZGxebpFZ0SXk2f0erP5WEhm74g7Jumotrhzlu2JCis7mXRFLXjR41HCXjvMuUGaUbcFLKAS50g4NU8i1vifpZrwCDBdh73e8yMPrtnAzGNeHA--
[date:] => Thu, 19 Mar 2009 19:24:17 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: Consignment Collection Point
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-806075330-1237515857=:36598"
[x-spam-status:] => No, score=-5.9
[x-spam-score:] => -58
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:71 P:56 A:60 L:70 E:59 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 370
[x-scamdex-kw:] => God,agent,beneficiary,claim,contact,dollars,global,inc.,million,nigeria,report,resident,sent,service,trust,verify
[x-scamdex-em:] => aluna831@sbcglobal.net,expressservices1@gmail.com,fraud@yvcu.org,jpupsta@yahoo.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237515856.H246208P16945
[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'
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--- On Wed, 3/18/09, PARCEL EXPRESS COMPANY <jpupsta@yahoo.com> wrote:
--- On Wed, 3/18/09, PARCEL EXPRESS COMPANY <jpupsta@yahoo.com> wrote:
From: PARCEL EXPRESS COMPANY <jpupsta@yahoo.com> Subject: Consignment Collection Point To: Date: Wednesday, March 18, 2009, 7:27 PM
Parcel Express Company
Consignment Collection Point
Boulevard des Armees,
Cotonou Abuja Nigeria.
Tel: +2347036362813
EMAIL: (parcle.expressservices1@gmail.com)
ATTN: BENEFICIARY,
Compliment of the season to you. I would like to introduce myself to you. I am
MR. SCOTT HILL the contact person to the above security company. Sometime Ago a
consignment was deposited in your Email address with our security company,
hoping that one day you would come forward to collect your consignment but for a
very Long time now no one has presented him or herself to collect this
consignment.
According to the policy of this security company, any consignment that has
spent the maximum time would be subject to Scan to ensure that any item
deposited in it is not damaged. Sir, I would want to inform you that when the
routine Scan was conducted, we discovered that your consignment was filled with
cash ($2 Million) (TWO MILLION DOLLARS) and since you are the sole benefactor to
this Consignment, you are required to come forward to claim this consignment.
For Your reference, a Non- Inspection Tag was attached to it at the point of
Deposit Hence can not be opened until it departs our custody to your address.
Please I would want you to forward the below requirements to My Email
(parcle.expressservices1@gmail.com)
1. YOUR FULL NAMES:
2. YOUR CONTACT PHONE NUMBER:
3. YOUR FULL RESIDENTIAL ADDRESS:
4. YOUR OCCUPATION:
5.YOUR COUNTRY
To verify the data we have with us about you, Note that the only fee you will
pay before getting your consignment delivered Direct to your postal Address in
your country is $290usd only being Security Keeping Fee of the Parcel Express
Company before I can guide you on The day to expect this consignment from Our
Delivery Agent Parcel Express Company.
NB: Please if you know you are not intersted dont reply.
I hope to hear from you soon, all because it is in God we trust.
Regards,
MR. SCOTT HILL
