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Oleg
Premium
join:2003-12-08
Birmingham, AL
kudos:2

2 edits

[Scam] Fedex is giving away $800,000.00

I just will have to pay a sum of $120.00 to the FedEx Delivery Department for the Insurance Fee.

FedEx Courier Service,
Head Office, FedEx Building
New Delhi India
Tel: +918-904-512-642
Website: www.fedex.com
Customers Service Hours–Monday to Saturday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Mr. Kelvin Green.
Tel: +918-904-512-642.
Email:  fedexpackageonline@xnmsn.com
Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
AMOUNT WON-------------------------
OCCUPATION-------------------------
MARITAL STATUS---------------------
BENEFICIARY COUNTRY----------------
BENEFICIARY STATE------------------
========================================

Kindly complete the above form and summit it to the delivery manager on: fedexpackageonline@xnmsn.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Maggie Rice
FedEx Online Team Management®
© Copy Right Reserved 1994-2013.


pcdebb
RIP lil hurricane
Premium
join:2000-12-03
Brandon, FL
kudos:5
Reviews:
·Bright House

1 recommendation

Re: [Phish] Fedex is giving away $800,000.00

why would we open a document that has a malicious payload attached to it? Are you going to make me say it?
--
| map your city |


Oleg
Premium
join:2003-12-08
Birmingham, AL
kudos:2

1 edit
The file is not infected. It is just false positive »service1.symantec.com/sarc/sarc.···ive.html what you are seeing. What Anti-Virus are you using?


Snowy
Premium
join:2003-04-05
Kailua, HI
kudos:6
Reviews:
·Time Warner Cable
·Clearwire Wireless

1 recommendation

reply to Oleg
said by Oleg:

I just will have to pay a sum of $120.00 to the FedEx Delivery Department for the Insurance Fee.

This isn't really a phish by definition
phish·ing
/fiSHiNG/
Noun
The fraudulent practice of sending e-mails purporting to be from legitimate companies in order to induce individuals to reveal personal information...
"
»www.google.com/search?q=define%3···&bih=431

This is really an example of an advance fee scam
advance fee scam
Web definitions
An advance-fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significant windfall

en.wikipedia.org/wiki/Advance-fee_scam
»www.google.com/search?q=define%3···irefox-a


Oleg
Premium
join:2003-12-08
Birmingham, AL
kudos:2

1 recommendation

Thanks for the correction.


pcdebb
RIP lil hurricane
Premium
join:2000-12-03
Brandon, FL
kudos:5
Reviews:
·Bright House
reply to Oleg
said by Oleg:

The file is not infected. It is just false positive »service1.symantec.com/sarc/sarc.···ive.html what you are seeing. What Anti-Virus are you using?

I didn't open it at all. Duh.
--
| map your city |


NormanS
I gave her time to steal my mind away
Premium,MVM
join:2001-02-14
San Jose, CA
kudos:12
Reviews:
·SONIC.NET
·Pacific Bell - SBC

1 recommendation

reply to Oleg

Re: [Scam] Fedex is giving away $800,000.00

said by Oleg:

A full scam e-mail is attached to this post.

What "email"? I just saw a document; no email stuff (headers).
--
Norman
~Oh Lord, why have you come
~To Konnyu, with the Lion and the Drum


scelli
Native New Yorker
Premium
join:1999-08-07
FLOT/FEBA
kudos:1
reply to Oleg

Re: [Phish] Fedex is giving away $800,000.00

said by Oleg:

The file is not infected. It is just false positive »service1.symantec.com/sarc/sarc.···ive.html what you are seeing. What Anti-Virus are you using?

This has absolutely nothing to do with what anti-virus pcdebb uses or doesn't use. Her point is the same point others have made on this forum in the past: There is no reason for you or anyone else for that matter to be uploading binary files on a security forum that may themselves possibly contain problematic security content, especially when those contents can easily be converted to text format.


Oleg
Premium
join:2003-12-08
Birmingham, AL
kudos:2
reply to Oleg

Re: [Scam] Fedex is giving away $800,000.00

I have just removed the attachment, and posted the full e-mail in text format.


NormanS
I gave her time to steal my mind away
Premium,MVM
join:2001-02-14
San Jose, CA
kudos:12
Reviews:
·SONIC.NET
·Pacific Bell - SBC
I don't see "full email". Still missing the email stuff; no headers.

Here is an example of a "full email" (with HTML component, and PID stuff, redacted):
Delivered-To: ********@gmail.com
Received: by 10.68.73.137 with SMTP id l9csp86622pbv;
        Sat, 20 Jul 2013 12:18:43 -0700 (PDT)
X-Received: by 10.14.7.2 with SMTP id 2mr21087861eeo.145.1374347922612;
        Sat, 20 Jul 2013 12:18:42 -0700 (PDT)
Return-Path: <apache@linux2.centroin.it>
Received: from antispam.centroin.it (ANTISPAM.CENTROIN.IT. [62.48.56.150])
        by mx.google.com with ESMTP id e5si18780423eeg.12.2013.07.20.12.18.41
        for <********@gmail.com>;
        Sat, 20 Jul 2013 12:18:42 -0700 (PDT)
Received-SPF: pass (google.com: domain of apache@linux2.centroin.it designates 62.48.56.150 as permitted sender) client-ip=62.48.56.150;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of apache@linux2.centroin.it designates 62.48.56.150 as permitted sender) smtp.mail=apache@linux2.centroin.it
Received: from antispam.centroin.it (localhost [127.0.0.1])
by antispam.centroin.it (Postfix) with ESMTP id C03E219A42E
for <********@gmail.com>; Sat, 20 Jul 2013 21:18:38 +0200 (CEST)
X-Virus-Scanned: by SpamTitan at centroin.it
Received: from linux2.centroin.it (LINUX2.CENTROIN.IT [62.48.56.152])
by antispam.centroin.it (Postfix) with ESMTP id 101D519A43A
for <********@gmail.com>; Sat, 20 Jul 2013 21:18:01 +0200 (CEST)
Received: from linux2.centroin.it (localhost [127.0.0.1])
by linux2.centroin.it (8.14.1/8.14.1) with ESMTP id r6KJM6VY016556
for <********@gmail.com>; Sat, 20 Jul 2013 21:22:06 +0200
Received: (from apache@localhost)
by linux2.centroin.it (8.14.1/8.14.1/Submit) id r6KJM5hJ016555;
Sat, 20 Jul 2013 21:22:05 +0200
Date: Sat, 20 Jul 2013 21:22:05 +0200
Message-Id: <201307201922.r6KJM5hJ016555@linux2.centroin.it>
To: ********@gmail.com
Subject: Order Shipped
From: "Express Mail Service" <support@makeyourownholidaypostage.com>
X-Mailer: HiveMail1.2.1
Reply-To: "Express Mail Service" <support@makeyourownholidaypostage.com>
Mime-Version: 1.0
Content-Type: multipart/alternative;boundary="----------137434812551EAE35DE9607"
 
------------137434812551EAE35DE9607
Content-Type: text/plain; charset="ISO-8859-1"; format=flowed
Content-Transfer-Encoding: 7bit
 
If the links are not working, please move message to  "Inbox" folder.
 
DHL
 
DHL Notification 
 
Your parcel has arrived on July 14th. Courier was unable to deliver 
 the parcel to you. 
 
To get additional info about this shipment use any of these options: 
 
1) Click the following URL in your browser: 
 
Get Shipment Info 
 
2) Enter the shipment number on tracking page: 
 
Tracking Page
 
For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.
 
Disclaimer: 
This message was created by DHL System.
No authentication of email address has been performed. 
 
Deutsche Post DHL
 
2013 DHL International GmbH. All rights reserved.
 
Alternatively, if one has a reporting account with http://www.spamcop.net, one can post a link to the parse of a submitted report:
»www.spamcop.net/sc?id=z553409822···4f1b8f9z

Arguably, a better idea, because it takes up less space and shows where the abuse originates.

--
Norman
~Oh Lord, why have you come
~To Konnyu, with the Lion and the Drum