An
Email with the Subject "Re: Description Of Parcel To Be Delivered ( Courier Charges )." was
received in one of Scamdex's honeypot email accounts on Sun, 10 Dec 2006 12:41:54 -0800
and has been classified as a Generic Scam Email.
The sender shows as Emily Larocque <larocqueedora@yahoo.ca>.
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
nigeriaafricasmithbankwestern unioncheckwinlotterynationalaccountclaimsclaimagentcourierpaymentserviceprocess transfersentmaildeliverybank dollar certified bank mtcnlarocqueedora@yahoo.camailpostcourier_deliveryd... will yahoo.yahoo.coyahoo!( courier charges )(mtcn)dearcooperatenmr. joseph awolowo.#45
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:] => Scam@scamdex.com
[delivery-date:] => Sun, 10 Dec 2006 12:42:16 -0800
[received:] => Array
(
[0] => from [216.252.110.198] (helo=web56104.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GtVUV-0006xw-L6for Scam@scamdex.com; Sun, 10 Dec 2006 12:41:54 -0800
[1] => (qmail 30131 invoked by uid 60001); 10 Dec 2006 20:41:22 -0000
[2] => from [24.66.94.140] by web56104.mail.re3.yahoo.com via HTTP; Sun, 10 Dec 2006 12:41:22 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type; b=tzXooJVDKWZduEX5GwIl/3kHsGwaq7ipssCFXP+hjFqSMrIPAthACpdUXXKvKBEjrDMPgC26SEUX/sauyHZxy5HfI2TIK1K/LvDSFtkjpAFnYExGG8VBbVFYe/oZf81jsBN7WQB9Fm/ejACbAMzIT3DfJDQ29+MMtQyby5XrUPY= ;
[x-mailer:] => <20061210204122.30129.qmail@web56104.mail.re3.yahoo.com>
[date:] => Sun, 10 Dec 2006 12:41:22 -0800 (PST)
[from:] => Emily Larocque
[subject:] => Re: Description Of Parcel To Be Delivered ( Courier Charges ).
[to:] => Scam@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1940812821-1165783282=:29387"
[message-id:] =>
[x-scamdex-scores:] => S:68 P:61 A:73 L:71 E:69 G:58
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 400
[x-scamdex-kw:] => account,africa,agent,bank,certified,check,claim,claims,courier,dollars,inc.,lottery,national,nigeria,payment,process,sent,service,smith,union,western,winn
[x-scamdex-em:] => larocqueedora@yahoo.ca,mailpostcourier_deliverydept@yahoo.co.uk,verydept@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1192689949.M599122P14486V0805I0056CF0F
[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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SPAM, via unpublished 'Honeypot' email addresses.
----- Original Message ---- From: MAIL POST COURIER <mailpostcourier_deliverydept@yahoo.co.uk> To: Emily Larocque <larocqueedora@yahoo.ca> Sent: Sunday, December 10, 2006 11:56:29 AM Subject: Description Of Parcel To Be Delivered ( Courier Charges ).
Dear winner
I am in note of your email and it was well noted, This is to notify you that we want to tell you that your winning check and document is ready for delivery what you have to do is to follow the procedure below.
Description Of Parcel To Be Delivered
An original certificate of weight :-------------0.15kg Bonded draft of weight :-------------0.17kg Total weight of parcel :-------------0.32kg Colour of Parcel :-------------Brown Length of days :-------------48Hours
Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank check to you:
The charges are best substantial because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
Note that you are to make the payment to Nigeria because of our cashier Officer Mr Joseph Awolowo is now in West Africa for the claims of some cocacola lottery winners in Nigeria. i hope you understand and cooperate with us .
You are to make the payment through Western Union so as to speed up the process of delivery. You are to locate the nearest western union office to you and make the payment through the name of the accounts officer below:
Mr. Joseph Awolowo. #45 akpakpava street Benin city Edo state Nigeria
You are to send to this office via email a copy of the transfer slip. just send the following information via email as they appear on the western union transfer slip as evidence:
You are to send to us the following information below.
1.Name and address of sender 2.Amount sent 3.Control number(MTCN) 4.Test question and answer if any
You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations.
As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take fourty-eight hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
hope to hearing from you soon.
Regards Trevor Smith
MAILPOST COURIER DELIVERY SERVICE
Try the all-new Yahoo! Mail . "The New Version is radically easier to use" – The Wall Street Journal
----- Original Message ---- From: MAIL POST COURIER <mailpostcourier_deliverydept@yahoo.co.uk> To: Emily Larocque <larocqueedora@yahoo.ca> Sent: Sunday, December 10, 2006 11:56:29 AM Subject: Description Of Parcel To Be Delivered ( Courier Charges ).
Dear winner
I am in note of your email and it was well noted, This is to notify you that we want to tell you that your winning check and document is ready for delivery what you have to do is to follow the procedure below.
Description Of Parcel To Be Delivered
An original certificate of weight :-------------0.15kg Bonded draft of weight :-------------0.17kg Total weight of parcel :-------------0.32kg Colour of Parcel :-------------Brown Length of days :-------------48Hours
Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank check to you:
Courier/charges .............50.00 Adm & Handling ......... 50.00
Insurance ...................100.00
TOTAL ...............200.00 dollars
The charges are best substantial because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
Note that you are to make the payment to Nigeria because of our cashier Officer Mr Joseph Awolowo is now in West Africa for the claims of some cocacola lottery winners in Nigeria. i hope you understand and cooperate with us .
You are to make the payment through Western Union so as to speed up the process of delivery. You are to locate the nearest western union office to you and make the payment through the name of the accounts officer below:
Mr. Joseph Awolowo. #45 akpakpava street Benin city Edo state Nigeria
You are to send to this office via email a copy of the transfer slip. just send the following information via email as they appear on the western union transfer slip as evidence:
You are to send to us the following information below.
1.Name and address of sender 2.Amount sent 3.Control number(MTCN) 4.Test question and answer if any
You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations.
As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take fourty-eight hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
hope to hearing from you soon.
Regards Trevor Smith
MAILPOST COURIER DELIVERY SERVICE
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