An
Email with the Subject "MISSING GOODS" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Jun 2009 06:00:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as KUMA PRADEEP <pradeeppradeep1@hotmail.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
million boxexpresscontactwinclaimten millioncourierstaffprojectjob50%process transfermaildeliverypackagesharecrashsurprisedie will securitygodach(10,800,000.00)dearhttp://www.antara.co.id/e...http://www.spanair.com/we...
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:] => curtgoanaglyph@scamdex.com,crussell@scamdex.com
[delivery-date:] => Wed, 03 Jun 2009 06:00:53 -0700
[received:] => Array
(
[0] => from blu0-omc4-s14.blu0.hotmail.com ([65.55.111.153])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MBq5J-0002r4-PM; Wed, 03 Jun 2009 06:00:53 -0700
[1] => from BLU131-W11 ([65.55.111.137]) by blu0-omc4-s14.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 3 Jun 2009 06:00:48 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_2a998ff5-e90e-4b7e-866e-b0fc3b7b7901_"
[x-originating-ip:] => [125.160.155.216]
[from:] => KUMA PRADEEP
[subject:] => MISSING GOODS
[date:] => Wed, 3 Jun 2009 20:00:48 +0700
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 03 Jun 2009 13:00:48.0296 (UTC) FILETIME=[509DAA80:01C9E44B]
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:55 P:46 A:49 L:48 E:59 G:44
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 301
[x-scamdex-kw:] => transfer,God,\%,account,box,citi,claim,contact,courier,die,inc.,job,million,package,process,project,sell,share,staff
[x-scamdex-em:] => 3Dpradeeppradeep1@hotmail.com,eeppradeep1@hotmail.com,pradeeppradeep1@hotmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M283274P27415V
[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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How are you today and your Family?. Please, I want you to read this mail carefully and understand the contents very well before you reply because i would not like for us to start and end up half way without finishing. I am a Staff of a Wave Courier Express Delivery Company
and by the Grace of God i am the Warehouse Manager in London here for Nine years now, In few weeks from now i will be on transfer to Netherlands, So yesterday i was re-arranging the office for the new Manager that is coming to take over from me,during the process of arranging the warehouse i found a box that have been in the warehouse for a long time now,i tried to found out the content inside the box, to my surprise i discovered two sony laptops, six blackberry phones,five panasonic digital video coverage cameras,eleven pairs of shoes,three LG projector machines. In the package of the laptop i discovered ten million eight hundred (10,800,000.00).
that belong to Mr.ROJOROSA .M .CARMEN
who die in plane Spainair jet crash at Madrid airport in August 21, 2008, 08:50
Due to the security and the nature of my job i can not disclose to anyone because if i try and fail, i will fail out of everything i have worked for in nine years,so this is my reason of contacting you. The issue now is that i dont know you and you dont know me either,i want you to assure me that if i tell you what to do to claim this box,that you will never disappoint me now or in the future because i know this deal is a free transfer for as long as i know, you dont need any document or paper to receive this package in your home or wherever you want it to be delivered,the delivery company will only charge you for demurrage fees only and is a little charge and i will tell you what to do to claim this box only on the basis that you agree to pay the small charge and please if you dont believe me,ignore this message because this deal is very true . You have to agree with me that the proceeds from this will be shared on equal basis 50% for each of us, If you agree then contact me on my email address pradeeppradeep1@hotmail.com
How are you today and your Family?. Please, I want you to read this mail carefully and understand the contents very well before you reply because i would not like for us to start and end up half way without finishing. I am a Staff of a Wave Courier Express Delivery Company
and by the Grace of God i am the Warehouse Manager in London here for Nine years now, In few weeks from now i will be on transfer to Netherlands, So yesterday i was re-arranging the office for the new Manager that is coming to take over from me,during the process of arranging the warehouse i found a box that have been in the warehouse for a long time now,i tried to found out the content inside the box, to my surprise i discovered two sony laptops, six blackberry phones,five panasonic digital video coverage cameras,eleven pairs of shoes,three LG projector machines. In the package of the laptop i discovered ten million eight hundred (10,800,000.00).
that belong to Mr.ROJOROSA .M .CARMEN
who die in plane Spainair jet crash at Madrid airport in August 21, 2008, 08:50
http://www.antara.co.id/en/arc/2008/8/22/citizens-of-12-nations-including-indonesian-on-doomed-madrid-flight/
PASSENGERS LIST
http://www.spanair.com/web/en-gb/DSite/Listing-of-passengers/
Due to the security and the nature of my job i can not disclose to anyone because if i try and fail, i will fail out of everything i have worked for in nine years,so this is my reason of contacting you. The issue now is that i dont know you and you dont know me either,i want you to assure me that if i tell you what to do to claim this box,that you will never disappoint me now or in the future because i know this deal is a free transfer for as long as i know, you dont need any document or paper to receive this package in your home or wherever you want it to be delivered,the delivery company will only charge you for demurrage fees only and is a little charge and i will tell you what to do to claim this box only on the basis that you agree to pay the small charge and please if you dont believe me,ignore this message because this deal is very true . You have to agree with me that the proceeds from this will be shared on equal basis 50% for each of us, If you agree then contact me on my email address pradeeppradeep1@hotmail.com
Thanks Regards Pradeep Kuma Share your beautiful moments with Photo Gallery. Windows Live Photo Gallery
