An
Email with the Subject "Fw: CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE," was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:44:56 -0700
and has been classified as a Advance Fee Fraud/419 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
lagosnigeriabelloafrican234-7056559 million boxexpressbankcontactwin millionglobaldepositedcourierfundpaidpackagedeliverymailbank usddollar confirmable bank nelson_williams55@yahoo.com will nwill securityyahoo.com($150 us)( fedexcompany975@rediffm...($150) mr nelson williamsnmr nelson williams
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.
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Wed, 4/29/09, Mr NELSON WILLIAMS <nelson_williams55@yahoo.com> wrote:
--- On Wed, 4/29/09, Mr NELSON WILLIAMS <nelson_williams55@yahoo.com> wrote:
From: Mr NELSON WILLIAMS <nelson_williams55@yahoo.com> Subject: CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE, To: Date: Wednesday, April 29, 2009, 10:15 PM
ATTENTION :
I have been waiting for you since to contact me for your Confirmable Bank Draft
worth of (USD $2.8 MILLION UNITED STATE DOLLARS which my boss left with me
before he travelled out,but I did not hear from you since that time.
Then with the help of a friend who is a Bank manager I cashed the money and
deposited it as a BOX containing African clothes with FEDEX DELIVERY COMPANY
LIMITED, LAGOS-NIGERIA..
What you have to do now is to contact the FEDEX DELIVERY COMPANY as soon as
possible to know when they will deliver your package to you.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the package. The only money you will send to
the FEDEX DELIVERY Company to deliver your funds direct to your postal Address
in your country is ($150 US)UNITED DOLLARS ONLY, being their Security Keeping
Fee so far.
I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact the FEDEX
DELIVERY COMPANY now for the delivery of your package with this information
bellow;
Contact Person:Dr.Kelly Anderson,
Telephone: +234-7056559716
EmailAddress:( fedexcompany975@rediffmail.com)
Finally, make sure that you reconfirm the following infomation to them again to
avoid any mistake on the Delivery and ask them to give you the tracking number
to enable you track your package over there and know when it will get to your
address. The infomations you will send to the FEDEX Comany are bellow;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NUMBER
5.A COPY OF YOUR PICTURE FOR IDENTIFICATION
6.COUNTRY............
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
($150) US Dollars for their immediate action.Do let me know immediately you
recieves your package.
Yours Faithfully,
Mr NELSON WILLIAMS
