An
Email with the Subject "CONTACT THE FEDEX EXPRESS COURIER DELIVERING COMPANY FOR YOURCONSIGNMENT" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Jan 2008 17:12:49 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as b d <br_d18@hotmail.fr>.
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
generalafrica229 93448328million 8 million usdboxexpressbankchequecontactagent millioncourierpaymentresponseservicefundurgentpaidmailpackagebank diplomadollarusd the bank director bank fedexcourier_companybenin... will godyahoo.(fedexcourier_companybeni...consignment mr. justin yayi mr. michael giventel.: mr. michael given mr barry whiteappelez
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 14 Jan 2008 17:12:49 -0800
[received:] => Array
(
[0] => from blu139-omc2-s13.blu139.hotmail.com ([65.55.175.183])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JEaM2-0003k3-T7; Mon, 14 Jan 2008 17:12:49 -0800
[1] => from BLU108-W9 ([65.55.162.186]) by blu139-omc2-s13.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 14 Jan 2008 17:12:35 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_1e3b438d-b98b-4456-b075-44c9227b3f56_"
[x-originating-ip:] => [41.223.251.85]
[reply-to:] =>
[from:] => b d
[subject:] => CONTACT THE FEDEX EXPRESS COURIER DELIVERING COMPANY FOR YOURCONSIGNMENT
[date:] => Tue, 15 Jan 2008 02:12:35 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 15 Jan 2008 01:12:35.0398 (UTC) FILETIME=[B6443E60:01C85713]
[x-spam-status:] => No, score=10.1
[x-spam-score:] => 101
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:65 P:46 A:51 L:54 E:56 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 318
[x-scamdex-kw:] => God,africa,agent,bank,box,contact,courier,dollars,fund,general,million,package,paid,payment,response,service,urgent
[x-scamdex-em:] => 3Dfedexcourier_companybenin101@yahoo.fr,fedexcourier_companybenin101@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207458165.M142357P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Good day. How are you today? I am writing to inform you that I have Paid the fee for your Draft and converting of your cheque into cash which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.8million United state dollars to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $1.8million United state dollars in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.8 million USD in cash for you.
Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER COMPANY, they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given address below.
ATTN: Mr. Michael Given Tel.: +229 93448329 Email:(fedexcourier_companybenin101@yahoo.fr) Please Send them your contacts information to able them locate you mmediately they arrived in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 7 YOUR OCCUPATION 8.YOUR AGE... Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER COMPANY . Mr. Michael Given with the address given to you. Note that this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok. I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER COMPANY with this line: Tel.:+229 93448329. Regards Mr Barry White
Good day. How are you today? I am writing to inform you that I have Paid the fee for your Draft and converting of your cheque into cash which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.8million United state dollars to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $1.8million United state dollars in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.8 million USD in cash for you.
Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER COMPANY, they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given address below.
ATTN: Mr. Michael Given Tel.: +229 93448329 Email:(fedexcourier_companybenin101@yahoo.fr) Please Send them your contacts information to able them locate you mmediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 7 YOUR OCCUPATION 8.YOUR AGE...
Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER COMPANY . Mr. Michael Given with the address given to you. Note that this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok. I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER COMPANY with this line: Tel.:+229 93448329.
Regards Mr Barry White
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