An
Email with the Subject "CONFIDENTIAL COURIER PAYMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Aug 2010 04:59:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mrs.Toke Awodipe"<tokeawodipe@mmail.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
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:] => Thu, 19 Aug 2010 04:59:42 -0700
[received:] => Array
(
[0] => from 114-33-8-123.hinet-ip.hinet.net ([114.33.8.123] helo=04.wlyen.idv.tw)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Om3mX-0007I8-V8; Thu, 19 Aug 2010 04:59:42 -0700
[1] => from User (unknown [124.160.27.162])(Authenticated sender: admin)by 04.wlyen.idv.tw (Postfix) with ESMTPA id B99624B8C9C3;Thu, 19 Aug 2010 16:19:58 +0800 (CST)
)
[reply-to:] =>
[from:] => "Mrs.Toke Awodipe"
[subject:] => CONFIDENTIAL COURIER PAYMENT
[date:] => Thu, 19 Aug 2010 01:20:20 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20100819081959.B99624B8C9C3@04.wlyen.idv.tw>
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF DR.MRS.TOKE AWODIPE
DIRECTOR CASH PAYMENT UNIT.
CONFIDENTIAL COURIER PAYMENT
ATTN:BENEFICIARY,
I am Dr.Mrs,Toke Awodipe.Director Oceanic Bank Nigeria Plc I decided to contact you because of the prevailing security reports reaching my office and the intense nature of polity in Nigeria. Oceanic Bank has been instructed by the FEDERAL GOVERNMENT OF NIGERIA via the meeting held with UNITED NATIONS/IMF/WORLD BANK/EU to see that all contractors/inheritance's/inheritor's receive payment through CASH PAYMENT . This is to inform you about our plan to send your part payment to you via cash Delivery; This system will be easier for you and for us. We are going to send your Inheritance payment/contract part payment of US$3.5 Million via diplomatic courier services .I have secured every needed documents to cover the money in your Name. Note: The Money is coming on ONE security proof box, the box is sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The box is coming with a Courier Agent who will accompany the Box to your des
ignated,house address. All you ne
1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
The Courier Agents attached will travel with this required information's for the delivery of your part payment. He will call you immediately he arrives your country's airport. I hope you understand me. I will let you know when these consignments will be lifted From Nigeria to your country.
Note:That The Agent does not know the original contents of the box. What is declared to them as the contents is Sensitive Photographic Film Materials. I did not declare money to them . Please,If they call you and Ask you the contents please tell them its Sensitive Photographic Film Materials. Call me immediately you receive this message:234 8032 690 386 or reply to:tokeawodipe@yahoo.com I will let you know how I have gone with all the arrangements. I will dispatch along,the inner security Keys of the consignments to enable you access the consignments as soon as its delivered to you. This clearance will pass every custom checkpoint all over the world without hitches. Please Confirm the receipt of this message and send all the requirements immediately you receive this message.I need your urgent reply as the box is scheduled to be airlifted as soon as we hear from you. Best Regards,
Mrs.Toke Awodipe.
FROM THE DESK OF DR.MRS.TOKE AWODIPE
DIRECTOR CASH PAYMENT UNIT.
CONFIDENTIAL COURIER PAYMENT
ATTN:BENEFICIARY,
I am Dr.Mrs,Toke Awodipe.Director Oceanic Bank Nigeria Plc I decided to contact you because of the prevailing security reports reaching my office and the intense nature of polity in Nigeria. Oceanic Bank has been instructed by the FEDERAL GOVERNMENT OF NIGERIA via the meeting held with UNITED NATIONS/IMF/WORLD BANK/EU to see that all contractors/inheritance's/inheritor's receive payment through CASH PAYMENT . This is to inform you about our plan to send your part payment to you via cash Delivery; This system will be easier for you and for us. We are going to send your Inheritance payment/contract part payment of US$3.5 Million via diplomatic courier services .I have secured every needed documents to cover the money in your Name. Note: The Money is coming on ONE security proof box, the box is sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The box is coming with a Courier Agent who will accompany the Box to your des
ignated,house address. All you ne
1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
The Courier Agents attached will travel with this required information's for the delivery of your part payment. He will call you immediately he arrives your country's airport. I hope you understand me. I will let you know when these consignments will be lifted From Nigeria to your country.
Note:That The Agent does not know the original contents of the box. What is declared to them as the contents is Sensitive Photographic Film Materials. I did not declare money to them . Please,If they call you and Ask you the contents please tell them its Sensitive Photographic Film Materials. Call me immediately you receive this message:234 8032 690 386 or reply to:tokeawodipe@yahoo.com I will let you know how I have gone with all the arrangements. I will dispatch along,the inner security Keys of the consignments to enable you access the consignments as soon as its delivered to you. This clearance will pass every custom checkpoint all over the world without hitches. Please Confirm the receipt of this message and send all the requirements immediately you receive this message.I need your urgent reply as the box is scheduled to be airlifted as soon as we hear from you. Best Regards,
Mrs.Toke Awodipe.
