Example 419 Email Fraud 1568
From ???@??? Sun Mar 08 11:38:42 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Sun, 08 Mar 2009 13:25:10 +0000
Received: from mk-filter-5.mail.uk.tiscali.com ([212.139.137.132])
by mk-delivery-3.b2b.uk.tiscali.com with esmtp (Exim 4.69)
(envelope-from )
id 1LgJ0A-000MdQ-18
for Isp402@dsl.Isp2.com; Sun, 08 Mar 2009 13:25:10 +0000
X-Trace: 1107151498/mk-filter-5.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.196/2.8/customercare@fedex.com
X-SBRS: 2.8
Received: from mx6.Isp5.co.uk (HELO mailgate.Isp5.com) ([72.1.201.196])
by mk-inboundfilter-1-a-1.b2b.uk.tiscali.com with ESMTP; 08 Mar 2009 13:25:10 +0000
Received: from [210.212.44.4] (helo=mail.nitham.ac.in)
by mailgate.Isp5.com with esmtp (Exim 4.69 #1 (Debian))
id 1LgJ02-0001qo-Ly
for ; Sun, 08 Mar 2009 09:25:03 -0400
Received: from mail.nitham.ac.in (localhost [127.0.0.1])
by localhost.nitham.ac.in (Postfix) with ESMTP id 3B2934601;
Sun, 8 Mar 2009 17:08:42 +0530 (IST)
Received: from nitham.ac.in (localhost [127.0.0.1])
by mail.nitham.ac.in (Postfix) with ESMTP id 16C0A45F1;
Sun, 8 Mar 2009 17:08:42 +0530 (IST)
From: "FEDEX DELIVERY COURIER"
Reply-To: fedex.deliverycourier@live.com
Subject: Your Unclaimed Parcel.
Date: Sun, 8 Mar 2009 13:38:42 +0200
Message-Id: <20090308113722.M72791@fedex.com>
X-Mailer: NIT Hamirpur Mail 20060502
X-OriginatingIP: 82.128.17.63 (etcc07)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 2.7
Your Unclaimed Parcel.
Dear Customer,
We have been waiting for you to contact us for your Confirmable Bank Draft
of $250,000.00 United States Dollars Won at the Shell Promo April. 2008 but
we did not hear from you for claims. Then we went and deposited the Cheque
with FEDEX COURIER SERVICE, West Africa.
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, We have paid for the delivering Charge,
Insurance premium Certificate Fee of the Cheque showing that it is
Legitimate and not meant to sponsor Terrorist attack in your Country or
Drugs.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($250.00 US) Dollars
only being Security Keeping Fee of the Courier Company so far.
Our company 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 and reconfirm your Delivery address;
Contact Person: Mr. Allen Davidson
Email Address: fedex.deliverycourier@live.com
Office Telephone: +234-8056174838
Your Full Name:
Delivery Address:
Telephone:
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package over
there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee
of $250.00 US Dollars for their immediate Dispatch/shipment. You should also
let me know through email as soon as you
receive your Draft.
Yours Faithfully,
Mr. Terry Charles.
Office Tel: +44 70359 22382
Shell Oil and Petroleum United Kingdom.
Public Relations Officer. (P.R.O)