An
Email with the Subject "Fwd:" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Aug 2008 11:13:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as MRJACK4@aol.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
nigeria234-8072952 atm contactwinsafeaccounttransactioncustomerservice artfund transfercustomlegalsentpaidmailpackagedeliveryrisk freeusdmrjack4@aol.comwalter@live.comng@live.comphone will securitybelovedblessedmy dear master card has mr. fred olivere-mail: mr fredoliver with
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:] => Submissions@scamdex.com
[delivery-date:] => Tue, 05 Aug 2008 11:13:41 -0700
[received:] => Array
(
[0] => from imo-m23.mx.aol.com ([64.12.137.4])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KQR2S-0001pU-Lrfor Submissions@scamdex.com; Tue, 05 Aug 2008 11:13:41 -0700
[1] => from MRJACK4@aol.comby imo-m23.mx.aol.com (mail_out_v38_r9.4.) id r.bc0.3a367c06 (48576);Tue, 5 Aug 2008 14:13:38 -0400 (EDT)
)
[from:] => MRJACK4@aol.com
[x-mailer:] => Array
(
[0] =>
[1] => AOL 9.0 VR sub 5006
)
[date:] => Tue, 5 Aug 2008 14:14:43 EDT
[subject:] => Fwd:
[to:] => reports@banksafeonline.org.uk, Submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="part1_bc0.3a367c06.35c9f293_boundary"
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=0.3
[x-spam-score:] => 3
[x-spam-bar:] => /
[message-id:] => REIDs3x1239839796.M333512P32690V-S3X
[x-scamdex-scores:] => S:91 P:72 A:84 L:77 E:86 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 479
[x-scamdex-kw:] => 000.000,Bless,account,artist,bank,card,contact,customer,die,fund,global,internet,legal,nigeria,package,paid,report,risk free,safe,sell,sent,service,transaction
[x-scamdex-em:] => MRJACK4@aol.com,Walter@live.com,fedex_customerservice-ng@live.com,fedex_customerservice-ng@live.comP,mrhonda42@yahoo.com,mrhud83@gmail.com,mrhuey1@zoominternet.net,mrhunt7@hughes.net,mrias@slcl.org,mrichardmclarty@patmedia.net,mrichards@stansellelectric.com,mrick34151@yahoo.com,mriedel@suddenlink.net,mriffle2001@yahoo.com,mrigal@alltel.net,mriley41@msn.com,mriley@ipd.md,mrindl@yahoo.com,mrios916@hotmail.com,mrivelli@njresources.com,mrivers@ultrastamping.com,mrjack4@aol.com,mrjackw@gmail.com,mrjdizzler@hotmail.com,mrjeep54@yahoo.com,mrjirvin@shaw.ca,mrjjviking@tds.net,mrjljjr@yahoo.com,mrjmc0349@aol.com,mrjodie@yahoo.com,mrjoe361@yahoo.com,mrjohnaevans@yahoo.com,mrjohnpotts@gmail.com,mrjohnpotts@yahoo.com,mrjohnstewart@rogers.com,mrjon01@yahoo.com,mrjonpope@cox.net,mrjpnix@yahoo.com,mrjraecr@sbcglobal.net,mrjrandall@yahoo.com,mrjuniorloco15@yahoo.com,mrjwilli@bigpond.net.au,mrk875@yahoo.co.uk,mrk_burnett@yahoo.com,mrkal86@yahoo.com,mrkaz11@yahoo.com,mrkbmp@yahoo.com,mrkeberhart@yahoo.com,mrkennethwjones@yahoo.co.uk,mrkeyboard27@aol.com,mrkhvns@yahoo.com,mrkimmel2002@yahoo.com,reports@banksafeonline.org.uk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M333512P32690V
[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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Do you see all the people on this email list. We can not all get the same package with the same tracking number. This is a SCAM!! Please I don't know any of you but DO NOT send this person ANY MONEY!!! You will NEVER get anything and once you send the money ALL communication will stop. Please, please do not send this person a dime. If it was really offical do you think it would have come from a "Live" email address???? Imagine how much he could make off all of you if you all sent $150.00 to him!!! DO NOT SEND this scam artist a dime!!!
"Mr.Tomalin Walter" <Walter@live.com> wrote:
Hello everyone, Do you see all the people on this email list. We can not all get the same package with the same tracking number. This is a SCAM!! Please I don't know any of you but DO NOT send this person ANY MONEY!!! You will NEVER get anything and once you send the money ALL communication will stop. Please, please do not send this person a dime. If it was really offical do you think it would have come from a "Live" email address???? Imagine how much he could make off all of you if you all sent $150.00 to him!!! DO NOT SEND this scam artist a dime!!!
"Mr.Tomalin Walter" <Walter@live.com> wrote:
My Dear Beloved ,
Good day to you and your family,I wish to inform that I have dropped your ATM MASTER CARD worth $800,000 USD with FedEx Delivery Services. Insurance and delivery
charges have been paid for, but the only fee remaining is the security safe keeping fee of $150 USD which you will be required to pay before delivery. I did this because I was unable to make the funds transfer to your home account in your country. I have Travelled out of Nigeria to Switzerland for a period of 4 months to see my boss
However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important and when contacting, I advise you quote the parcel and shipment code to them for onward delivery to your re-confirmed address. The ATM MASTER CARD has pin number 8876. Forward the following when contacting FedEx Delivery Services
Your Name, Your Delivery Address, Your Phone Number and code below. Find FedEx Contact Information Below:
Contact Officer: Mr. Fred Oliver E-mail: fedex_customerservice-ng@live.com Phone:
+234-8072952247
Shipment Code: FED/00987-887641 Parcel Number: 9972201-003Regards,to facilitate the conclusion of this transaction if accepted.contact Mr Fred Oliver with the above e-mail.
Be informed,that this transaction iscompletely risk free and legal in all ramification,Have a Blessed Day.