by John DeLaney
Thu Dec 16, 2010 4:07 pm
If you have received this notification, ignore and delete. It is a scam.
The originating ip is Nigerian, transferred through Taipei.
Fedex do not use a @hotmail address.
The email is addressed "Valued Beneficiary", even though the contents suggest they have your name and some contact details. This email would have been sent out in batches of 500 at a time, until their account gets closed for spamming. They then open another account, or move onto another already established account to use.
There is no parcel, all you will get is an increasing number of demands for payment of demurrage, shipping, storage, certificate fees, until you have spent all your money, at which time the scammers will drop you, and move onto someone else.
The originating ip is Nigerian, transferred through Taipei.
Fedex do not use a @hotmail address.
The email is addressed "Valued Beneficiary", even though the contents suggest they have your name and some contact details. This email would have been sent out in batches of 500 at a time, until their account gets closed for spamming. They then open another account, or move onto another already established account to use.
There is no parcel, all you will get is an increasing number of demands for payment of demurrage, shipping, storage, certificate fees, until you have spent all your money, at which time the scammers will drop you, and move onto someone else.
Attention: Dear Valued Beneficiary,
This is to notify you that your parcel is still in our possession,this
parcel contained an International Cashier Bank Draft/Cheque worth the sum of
$500,000.00 (five hundred Thousand US Dollars) only and it is ready for
delivery to your door step.Meanwhile, before the delivery or shipment will
take place, you are advice to send to us the following data's mention below:
1. Your full Name :
2. Residential Address:
3. Private Telephone:
The above requested information's will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong person.
Name: Peter Evans
Status: FedEx Dispatch manager
Email Address: [email protected]
Phone Number: +234 805 441 3312
Regard
Received: by 10.220.164.85 with SMTP id d21cs56306vcy;
Wed, 15 Dec 2010 05:30:19 -0800 (PST)
Received: by 10.231.32.140 with SMTP id c12mr4704738ibd.74.1292419818376;
Wed, 15 Dec 2010 05:30:18 -0800 (PST)
Return-Path: <[email protected]>
Received: from pma.gov.tw (mail.pma.gov.tw [163.29.251.181])
by mx.google.com with ESMTP id k14si1234876vcz.134.2010.12.15.05.30.17;
Wed, 15 Dec 2010 05:30:18 -0800 (PST)
Received-SPF: neutral (google.com: 163.29.251.181 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=163.29.251.181;
Authentication-Results: mx.google.com; spf=neutral (google.com: 163.29.251.181 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from mail.pma.gov.tw (localhost.pma.gov.tw [127.0.0.1])
by pma.gov.tw (Postfix) with ESMTP id D98B07E842;
Wed, 15 Dec 2010 21:18:29 +0800 (CST)
From: "=?ISO-8859-1?Q?FedEx=AE_Courier_Ser?=vice" <[email protected]>
Reply-To: [email protected]
Subject: Delivery Notification!!!
Date: Wed, 15 Dec 2010 21:18:29 +0800
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.51 20050228
X-OriginatingIP: 82.128.17.213 (000192)
Ip Address 3rd Party Info Provider City Flag Country
* 82.128.17.213 Check 82.128.17.213 at Senderbase.org Check 82.128.17.213 at Reputationauthority.org Multi-Links Telecommunications Limited Bénin Nigeria
163.29.251.181 Check 163.29.251.181 at Senderbase.org Check 163.29.251.181 at Reputationauthority.org Taipei City Government Information Office Taipei Taiwan
John DeLaney
