Bank Draft Scam - Good Day
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Header:
From - Fri Jul 13 02:56:02 2012
X-Account-Key: account8
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x
X-YahooFilteredBulk: 123.49.34.10
Received-SPF: none (domain of package.com does not designate permitted sender hosts)
X-YMailISG: x
X-Originating-IP: [123.49.34.10]
Authentication-Results: mta1084.mail.ird.yahoo.com from=package.com; domainkeys=neutral (no sig); from=package.com;
dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.iut-dhaka.edu) (123.49.34.10)
by mta1084.mail.ird.yahoo.com with SMTP; Fri, 13 Jul 2012 00:47:17 +0000
Received: from mail.iut-dhaka.edu ([127.0.0.1])
by mail.iut-dhaka.edu (8.13.8/8.13.8) with ESMTP id q6CBoVsF004773;
Thu, 12 Jul 2012 17:50:33 +0600
Received: (from apache@localhost)
by mail.iut-dhaka.edu (8.13.8/8.13.8/Submit) id q6CBo4tv004750;
Thu, 12 Jul 2012 17:50:04 +0600
X-Authentication-Warning: mail.iut-dhaka.edu: apache set sender to info@package.com using -f
Received: from 50.117.0.43
(SquirrelMail authenticated user shahriar)
by www.iut-dhaka.edu with HTTP;
Thu, 12 Jul 2012 17:50:04 +0600 (BDT)
Message-ID: <x@www.iut-dhaka.edu>
Date: Thu, 12 Jul 2012 17:50:04 +0600 (BDT)
Subject: Good Day
From: "Mrs Kate Maurren" <info@package.com>
Reply-To: fedex.moore2011@live.com
Bcc:
User-Agent: SquirrelMail/1.4.8-4.0.1.el5
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-Account-Key: account8
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x
X-YahooFilteredBulk: 123.49.34.10
Received-SPF: none (domain of package.com does not designate permitted sender hosts)
X-YMailISG: x
X-Originating-IP: [123.49.34.10]
Authentication-Results: mta1084.mail.ird.yahoo.com from=package.com; domainkeys=neutral (no sig); from=package.com;
dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.iut-dhaka.edu) (123.49.34.10)
by mta1084.mail.ird.yahoo.com with SMTP; Fri, 13 Jul 2012 00:47:17 +0000
Received: from mail.iut-dhaka.edu ([127.0.0.1])
by mail.iut-dhaka.edu (8.13.8/8.13.8) with ESMTP id q6CBoVsF004773;
Thu, 12 Jul 2012 17:50:33 +0600
Received: (from apache@localhost)
by mail.iut-dhaka.edu (8.13.8/8.13.8/Submit) id q6CBo4tv004750;
Thu, 12 Jul 2012 17:50:04 +0600
X-Authentication-Warning: mail.iut-dhaka.edu: apache set sender to info@package.com using -f
Received: from 50.117.0.43
(SquirrelMail authenticated user shahriar)
by www.iut-dhaka.edu with HTTP;
Thu, 12 Jul 2012 17:50:04 +0600 (BDT)
Message-ID: <x@www.iut-dhaka.edu>
Date: Thu, 12 Jul 2012 17:50:04 +0600 (BDT)
Subject: Good Day
From: "Mrs Kate Maurren" <info@package.com>
Reply-To: fedex.moore2011@live.com
Bcc:
User-Agent: SquirrelMail/1.4.8-4.0.1.el5
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
Body:
I have been waiting for you since to contact me for your Confirm able
Bank Draft of $1,000.000.00 USD (One Million US Dollars), but I did not
hear from you since that time. Then I went and deposited the Draft with
FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a
3Months Course and I will not come back till end of July 2012.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of
the expiring date. For your information, I have paid for the security
keeping fee, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money in your Country.
The only money you will need send to the FEDEX COURIER CHARGES to deliver
your Draft direct to your postal Address in your country is ($180 US)
Dollars only being PACKAGE DELIVERY CHARGES of the Courier Company so far.
I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact the FEDEX
COURIER SERVICE now for the delivery of your Draft with this information
below:
Contact Person: Mr. Moore
Email Address:mrmoorewhite@yahoo.com
Telephone: +234-805 092 7415
Telephone: +234-805 092 7415
Send Them The Require Information Below:
****************************************
Full Names: /
Home Address: /
****************************************
Yours Faithfully,
Mrs Kate Maureen
Bank Draft of $1,000.000.00 USD (One Million US Dollars), but I did not
hear from you since that time. Then I went and deposited the Draft with
FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a
3Months Course and I will not come back till end of July 2012.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of
the expiring date. For your information, I have paid for the security
keeping fee, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money in your Country.
The only money you will need send to the FEDEX COURIER CHARGES to deliver
your Draft direct to your postal Address in your country is ($180 US)
Dollars only being PACKAGE DELIVERY CHARGES of the Courier Company so far.
I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact the FEDEX
COURIER SERVICE now for the delivery of your Draft with this information
below:
Contact Person: Mr. Moore
Email Address:mrmoorewhite@yahoo.com
Telephone: +234-805 092 7415
Telephone: +234-805 092 7415
Send Them The Require Information Below:
****************************************
Full Names: /
Home Address: /
****************************************
Yours Faithfully,
Mrs Kate Maureen
Comments:
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No related malware samples found.[Previous Example] [Share This Page] [Back To The Main SHPAMEE Index] [Next Example]
Bank Draft of $1,000.000.00 USD (One Million US Dollars), but I did not
hear from you since that time.
It is because you never contacted us before, you retard! By the way what the hell does Confirm able mean?
Well we guess Fedex in Nigeria is not making a lot of money, so their employees have to use Windows Live and Yahoo! e-mail addresses to make ends meet.
Horrible grammar, a cheesy story and a telephone number in Nigeria. What more do you need to see that this is a 419 scam?