An
Email with the Subject "Fw: Your Parcel With UPS" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Aug 2008 06:57:28 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.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
nigeria-707-325-2626checkcontactwinsafehappypartnerpaymentprojectserviceinvestmentfund transfersecuresentpaidonlinedeliverymailshareavrenim70@yahoo.com will securitygodyahoo.com(ups)co-operationhttp://uk.messenger.yahoo.com
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 20 Aug 2008 06:57:28 -0700
[received:] => Array
(
[0] => from web39102.mail.mud.yahoo.com ([209.191.86.253])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KVoBi-0005AS-JWfor submitted@scamdex.com; Wed, 20 Aug 2008 06:57:28 -0700
[1] => (qmail 54572 invoked by uid 60001); 20 Aug 2008 13:57:27 -0000
[2] => from [121.96.96.125] by web39102.mail.mud.yahoo.com via HTTP; Wed, 20 Aug 2008 06:57:27 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=mXcB9MgoZKJNz2Xd2qRVJI36jHmERjLCNMMpSh/NwPWAKnDFD0OnU0UKd+ChjTyWkVR7SOSbp7qlylEuDVSBqBMrUdARiPLICOsf12Hpz88tjdDwC1885rJMvNI9kj3oO96o6oSw+osRa5rv/CEtFdvbONUHb9EONnT3OLKlpYM=;
[x-mailer:] => YahooMailWebService/0.7.218
[date:] => Wed, 20 Aug 2008 06:57:27 -0700 (PDT)
[from:] => minerva zarza
[reply-to:] => mechanika67@hotmail.com
[subject:] => Fw: Your Parcel With UPS
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1464650776-1219240647=:54534"
[x-spam-status:] => No, score=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M708886P32690V-S3X
[x-scamdex-scores:] => S:50 P:40 A:45 L:42 E:46 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 262
[x-scamdex-kw:] => Bless,God,check,contact,fund,happy,inc.,nigeria,paid,partner,payment,project,safe,sent,service,share
[x-scamdex-em:] => ceofid@verizon.net,mechanika67@hotmail.com,upsdelivery@micro.lt
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615310.M346264P8072V
[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, 20/8/08, CEO FIDELIS INVESTMENT <ceofid@verizon.net> wrote:
Send instant messages to your online friends http://uk.messenger.yahoo.com
God Bless
--- On Wed, 20/8/08, CEO FIDELIS INVESTMENT <ceofid@verizon.net> wrote: From: CEO FIDELIS INVESTMENT <ceofid@verizon.net> Subject: Your Parcel With UPS To: Date: Wednesday, 20 August, 2008, 7:45 PM
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Portugal. Presently I'm in Portugal for investment projects with my own share of the total sum.
It may interest you to note that I didn't forget your past efforts and attempts to assist me in transferring the funds though you were not able to see it through for whatever reasons. After
due consideration, I have decided to compensate you for your efforts.
I have issued a check of $1,200,000 for you and had to drop it with United Parcel Service (UPS) Nigeria and you are to contact them with the following information as stated below for re-affirmation and to ensure a safe delivery.
Full Name: ........................... Address: ............................. Phone Number: ........................
Note that the shipment fee and the insurance of the check as been paid by me and the only fee you will be required to pay is $150 being the security charges for duration the check has been in their possession. I would have made the payment but I do not know when you will get in touch with them as the charges increases with the amount of days they secure it. Endeavour to contact them immediately before the security charge increases with days.
You are to contact them with the
information as stated below and note that the only fee you are to pay is the Security Charges which is $150 and a must before they commence with the shipment.
United Parcel Service Nigeria EMAIL: upsdelivery@micro.lt Tel: +234-707-325-2626
I'm very busy here because of the investment projects which I and my partner are involved in. Note that I have instructed UPS on your behalf to this effect. Get in touch with them and they will ensure you get the check.
Thanks once again for all you effort during the course of the transfer
CEO FIDELIS INVESTMENT LIMITED
Send instant messages to your online friends http://uk.messenger.yahoo.com
