An
Email with the Subject "Consignment Delivery Status ( From Mohammed)" was
received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 07:01:06 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mohammed Prince <smith50_lott@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
africa$14 million trunkdiplomaticsmithexpresscontactnumberssafe milliondepositcourierpartnerservice artfundinvestmentbusinessdeliverydiplomaeurodollarsmith50_lott@yahoo.com will cargoyahoo.comyahoo!( from mohammed)(diplomatic delivery agency)(that's you)consignmentmodalities
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 07 Mar 2008 07:01:06 -0800
[received:] => Array
(
[0] => from web31101.mail.mud.yahoo.com ([68.142.200.34])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JXe43-0005qV-Pqfor scamdex@scamdex.com; Fri, 07 Mar 2008 07:01:06 -0800
[1] => (qmail 99164 invoked by uid 60001); 7 Mar 2008 15:00:18 -0000
[2] => from [41.204.224.36] by web31101.mail.mud.yahoo.com via HTTP; Fri, 07 Mar 2008 07:00:17 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=vrXxEZ8FQVRudGfWyX1NxRN+ljQFdyGwBtgDVhPMumKqq86HsfP4+yHreJcsVNxe2oQst92OGt19OnDneyoxniNvKxC4zar7yJQXcx3p85beC/1dB0zxURJbFf/qYtVShJI9GpcAO/HGsjZSLB/JIOSa0EPG5gEL4xHiXEzs/Aw=;
[x-ymail-osg:] => AWUQnpMVM1nG7kqAY9PTm8sGrb0YSDLcahgoKwnRydEZBu7v0gVzjPb021C_xGtJaGB85XkSF0Kj1OkuKw0XEotRn5xed2TUp2x.PtQ4.8f9oyIF8Dcdh3hhdHh8LQ--
[date:] => Fri, 7 Mar 2008 07:00:17 -0800 (PST)
[from:] => Mohammed Prince
[reply-to:] => mohprince98@yahoo.com
[subject:] => Consignment Delivery Status ( From Mohammed)
[to:] => smith50_lott@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1644868404-1204902017=:97913"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <961548.97913.qm@web31101.mail.mud.yahoo.com>
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:48 P:39 A:41 L:44 E:46 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 255
[x-scamdex-kw:] => africa,business,contact,courier,diploma,diplomatic,fund,inc.,million,numbers,partner,safe,service,smith,trunk
[x-scamdex-em:] => mohprince98@yahoo.com,smith50_lott@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207081626.M97727P639V
[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.
In a drive to ensure the safety of my familys fund for Investment and safe keeping, I wish to inform you that all necessary modalities have been concluded and the funds have left to Europe last week by Express Cargo Flight (Diplomatic Delivery Agency). Note carefully the content of the crates is money \"U.S Dollar $14 Million Cash\" but I did not disclose it to the Courier Services as Money, rather I informed them that the crates contains Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to a family friend and also business partner (that's you).
Please get back to me as soon as possible with your full names, address and phone numbers so that I can give you the copies of the document and full contact information of the diplomatic
company so that you may open up a communication with them to confirm the status and when the trunks would be delivered to you.
Note that the deposit papers are ready and will be forwarded in due course.
In a drive to ensure the safety of my family’s fund for Investment and safe keeping, I wish to inform you that all necessary modalities have been concluded and the funds have left to Europe last week by Express Cargo Flight (Diplomatic Delivery Agency). Note carefully the content of the crates is money \"U.S Dollar $14 Million Cash\" but I did not disclose it to the Courier Services as Money, rather I informed them that the crates contains Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to a family friend and also business partner (that's you).
Please get back to me as soon as possible with your full names, address and phone numbers so that I can give you the copies of the document and full contact information of the diplomatic
company so that you may open up a communication with them to confirm the status and when the trunks would be delivered to you.
Note that the deposit papers are ready and will be forwarded in due course.
Truly Yours,
Prince Mohammed A
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