An
Email with the Subject "Fw: Dear Customer," was
received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 14:49:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as Michael <wdalaskan@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
lagosnigeriaafrica(503) 906-1015(503) 906-1059(503) 906-10630verificationchequecontactlotterycourierresponsecustomercommissionswiftcustompaidonlinepackagedeliverymailshippingusdconfidentialwdalaskan@yahoo.competerluis86@yahoo.com will securityyahoo.comboa(503)dear
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SPAM, via unpublished 'Honeypot' email addresses.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 Fri, 6/19/09, fedexcourier company <info@fedex.com> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Fri, 6/19/09, fedexcourier company <info@fedex.com> wrote:
From: fedexcourier company <info@fedex.com> Subject: Dear Customer, To: Date: Friday, June 19, 2009, 2:43 PM
Dear Customer, Good day to you. We have been waiting for you to contact us for Your Package that is registered with us for shipment by the Lottery commission to your residence. Be informed that we are in possession of a Parcel containing a cheque of $250,000.00 USD. It is the usual practice of this comission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid. Be rest assured that the contents in your package has been confirmed valid and we will commence delivery once you have met the necessary requirements.For your information, the Mail,VAT & Shipping fees have been paid by your collegue Board when your package was registered what you need to pay is the Security Keeping fee of $199 USD as stated in our privacy terms & condition page. kindly supply the below info. ~Full Name: ~Postal address: ~State/Country: ~Direct
telephone number: Await your Swift Response. Yours Faithfully, Mr.Ken Anderson Despatch Officer E-mail: peterluis86@yahoo.com.hk My Office Direct Phone Number:+2348076664829 FedEx Online Team Management 1995 - 2009 FedEx Courier West Africa Lagos- Nigeria ======================================================================== THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. ========================================================================