An
Email with the Subject "DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT" was
received in one of Scamdex's honeypot email accounts on Sat, 14 Jul 2007 14:59:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Collins Merem <collinsag7000@ig.com.br>.
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
7024069160diplomaticforeigncreditcontactwinnationalsafeglobaldepositedcouriercustomerserviceon behalf ofcommissionfundcustomdeliverymaildiplomasincerely will cargoboa(occ)(global)consignmentconsigndear mr collins merem,
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Sat, 14 Jul 2007 14:59:38 -0700
[received:] => Array
(
[0] => from [72.232.100.130] (helo=halifax.dnsdc9.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1I9peM-0002WX-Au; Sat, 14 Jul 2007 14:59:38 -0700
[1] => from cpanel by halifax.dnsdc9.com with local (Exim 4.63)(envelope-from )id 1I9pg5-0004L1-O9; Sat, 14 Jul 2007 17:01:25 -0500
[2] => from 212.165.142.178 ([212.165.142.178]) byinformationresourcedirectory.com (Horde MIME library) with HTTP; Sat, 14Jul 2007 17:01:24 -0500
)
[x-mailer:] => <20070714170124.jx09lxyr91k4g48s@informationresourcedirectory.com>
[date:] => Sat, 14 Jul 2007 17:01:24 -0500
[from:] => Collins Merem
[reply-to:] => collinsag7000@myway.com
[to:] => undisclosed-recipients:;
[subject:] => DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - halifax.dnsdc9.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32002 32002] / [47 12]
[4] => Sender Address Domain - ig.com.br
)
[x-source:] => /usr/local/cpanel/3rdparty/bin/php
[x-source-args:] => /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/horde/imp/compose.php
[x-source-dir:] => :/base/horde/imp
[message-id:] =>
[x-scamdex-scores:] => S:55 P:53 A:55 L:53 E:57 G:46
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 319
[x-scamdex-kw:] => Halifax,agent,commission,contact,courier,credit,customer,diploma,diplomatic,foreign,fund,global,inc.,internet,national,report,safe,service,user
[x-scamdex-em:] => collinsag7000@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1184450378.H426671P9720
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
Hello Dear
Commission(OCC).London UK, I Mr Collins Merem, the Operations Manager
lugagge 122 with Ref: No1226/X42/206 which
company(Global) is due for Immediate collection.
consignment at yout doorstep through diplomatic means.In line with the
with nthe following as set forth.
identification as the true consignee .The address where the above
nearest international airport to your address location. Meanwhile, we
us dispense our duties and obligation accordingly thereby allowing us
above mentioned, you Will be further acquainted with the detailed
accompany your consignment.
As always, feel very free to contact us on this email:
collinsag7000@myway.com should you have any further question as our customer
We pledge our best service at all times.
Yours Sincerely
Collins Merem
Foreign Operations Manager
+44 7024069160
DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT
Hello Dear
On behalf of the board and management of Overseas Credit
Commission(OCC).London UK, I Mr Collins Merem, the Operations Manager
wishes to inform you that your consignment/fund tagged diplomatic
lugagge 122 with Ref: No1226/X42/206 which
was deposited in our vault for safe keeping by a Diplomatic courier
company(Global) is due for Immediate collection.
Be informed that we have concluded all arrangments to deliver your
consignment at yout doorstep through diplomatic means.In line with the
binding diplomatic consignment delivery policies, kindly furnish us
with nthe following as set forth.
A copy of your international passport or any other means of
identification as the true consignee .The address where the above
cargo/funds should be delivered to and your phone number.List the
nearest international airport to your address location. Meanwhile, we
urge you to treat the above requirement with utmost urgency to enable
us dispense our duties and obligation accordingly thereby allowing us
to serve you in a timely fashion. Upon satisfactory receipt of all the
above mentioned, you Will be further acquainted with the detailed
deliveryitinerary including information of the diplomat who will
accompany your consignment.
As always, feel very free to contact us on this email:
collinsag7000@myway.com should you have any further question as our customer
We pledge our best service at all times.
Yours Sincerely
Collins Merem
Foreign Operations Manager
+44 7024069160
