An
Email with the Subject "Good day," was
received in one of Scamdex's honeypot email accounts on Thu, 15 Jan 2015 08:24:53 -0800
and has been classified as a Generic Scam Email.
The sender shows as Barrister Greg Williams <mmnakaha@yahoo.pt>.
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:] => ebay@scamdex.com
[delivery-date:] => Thu, 15 Jan 2015 08:24:53 -0800
[received:] => Array
(
[0] => from nm5-vm4.bullet.mail.ir2.yahoo.com ([212.82.96.111]:56647)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1YBnE4-0002LZ-9Qfor ebay@scamdex.com; Thu, 15 Jan 2015 08:24:53 -0800
[1] => from [212.82.98.49] by nm5.bullet.mail.ir2.yahoo.com with NNFMP; 15 Jan 2015 16:24:49 -0000
[2] => from [212.82.98.105] by tm2.bullet.mail.ir2.yahoo.com with NNFMP; 15 Jan 2015 16:24:49 -0000
[3] => from [127.0.0.1] by omp1042.mail.ir2.yahoo.com with NNFMP; 15 Jan 2015 16:24:49 -0000
[4] => by 217.12.9.11; Thu, 15 Jan 2015 16:24:48 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1421339089; bh=lJk589zjqUbiGjsuukKuZtXEm4qa2EeMYsh+hxYyFHw=; h=Date:From:Reply-To:Subject:From:Subject; b=IcgyNVuSlOxXgsBV28howEPeGT80HnhoKsxWHOfPnNxLQdUjQlKdR7mJlzuBrWQp1IZNu2/yl60LnR2c8bMmwSHZmzIyXu+bO26par4c/Rx2C3PEBogQ5FdazTllp8Sj5K8CKSdpakoD9gXk0CON9iXFL8Rq05qVDhystCRGG5bjEI52dh67PYxLZGjNIGLXSTsRIjt7CZTNugMgF0UyK/OPWmvGiM/PrlJdtYaRK2umdWFK6zEG7rZhfrWq0iYW5KVnvhqiKoT+ad8HimyUbG8Ya4R1KlEs8nV7J76AxZleCKxDVgJGem1cdDnFz6SY3Wd8Lc0CWS94e9LxsVNYLw==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 209060.61992.bm@omp1042.mail.ir2.yahoo.com
[x-ymail-osg:] => VAnSimULUzspZpFp40n1Qf53NC.0iL.rBuY8W4Fr
[date:] => Thu, 15 Jan 2015 16:24:46 +0000 (UTC)
[from:] => Barrister Greg Williams
[reply-to:] => Barrister Greg Williams
[message-id:] => <956220169.1786612.1421339086229.JavaMail.yahoo@jws11125.mail.ir2.yahoo.com>
[subject:] => Good day,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1786611_1775108249.1421339086225"
[content-length:] => 7700
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I just want to inform you that I have deposited your ATM MASTER CARD of USD $1.2 million,United state dollars to the SPC EXPRESS Delivery services here in West Africa, due to the fact I have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of your delaying of response I now decide to deposit the ATM MASTER CARD with the SPC EXPRESS delivery services.
I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $95.00 dollars only.I would have paid that but they said no because they don't know when you will contact them and in case of demur rage.
I will be travelling to IRAQ to see my boss and I will not come back till next 6 months,Therefore I will advise you to contact the SPC EXPRESS shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer DR CHARLES WHITE, that it is an ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee.
Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the SPC EXPRESS delivery services will not listen to you they will be imagining if you want to steal another persons parcel.
Find SPC EXPRESS Contact Information Below: ==================================== DR CHARLES WHITE. Shipment Officer Of SPC EXPRESS delivery services BENIN REPUBLIC. E-mail: [spcexpressdeliveryservice1@yahoo.com] Tel: +229-9876-1125 Shipment Code: FED/OWN/00987 Parcel Number: EG99722-NGG
Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok.
Full name...................... Home address............ Country.................... Telephone............... Age...........................
Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived to your door step according to the shipment officer.
Once again, the SPC EXPRESS delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inheritance funds.
Your ATM MASTER CARD withdrawing access pin code number is (0114) take note, once you receive the card you take it to any cash point around your area and slotting it and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$20,000.00. (Twenty thousand United State dollars) each day. Also ask them on how you are to make the payment for the security fee of $95 to them so they can effect immediate delivery on your parcel.
Remain blessed and enjoy your funds. Thanks. Barrister Greg Williams.
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of USD $1.2 million,United state dollars to the SPC EXPRESS Delivery services here in West Africa, due to the fact I have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of your delaying of response I now decide to deposit the ATM MASTER CARD with the SPC EXPRESS delivery services.
I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $95.00 dollars only.I would have paid that but they said no because they don't know when you will contact them and in case of demur rage.
I will be travelling to IRAQ to see my boss and I will not come back till next 6 months,Therefore I will advise you to contact the SPC EXPRESS shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer DR CHARLES WHITE, that it is an ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee.
Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the SPC EXPRESS delivery services will not listen to you they will be imagining if you want to steal another persons parcel.
Find SPC EXPRESS Contact Information Below: ==================================== DR CHARLES WHITE. Shipment Officer Of SPC EXPRESS delivery services BENIN REPUBLIC. E-mail: [spcexpressdeliveryservice1@yahoo.com] Tel: +229-9876-1125 Shipment Code: FED/OWN/00987 Parcel Number: EG99722-NGG
Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok.
Full name...................... Home address............ Country.................... Telephone............... Age...........................
Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived to your door step according to the shipment officer.
Once again, the SPC EXPRESS delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inheritance funds.
Your ATM MASTER CARD withdrawing access pin code number is (0114) take note, once you receive the card you take it to any cash point around your area and slotting it and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$20,000.00. (Twenty thousand United State dollars) each day. Also ask them on how you are to make the payment for the security fee of $95 to them so they can effect immediate delivery on your parcel.
Remain blessed and enjoy your funds. Thanks. Barrister Greg Williams.