An
Email with the Subject "FROM Miss Dannilo Johnis," was
received in one of Scamdex's honeypot email accounts on Tue, 29 Apr 2008 08:02:09 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "autoadao" <autoadao@netcabo.pt>.
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
lagosdeathassistanceafricanafrica million hundred thousand united ...percentbpdiedcontactaccounteight millionfive hundred thousanddepositedsecretaryreliablelucrativetransactionbusiness transferfundmaildollarsincerelydannilo_johnnis03@yahoo.dk will securitygodyahoo.(a cocoa dealer)(west african island)(dannilo_johnnis03@yahoo.dk)hospital miss dannilo johnis, mr. and mrs.years old
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
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[received:] => Array
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[0] => from rly-de09.mx.aol.com (rly-de09.mail.aol.com [172.19.170.145]) by air-de06.mail.aol.com (v121.5) with ESMTP id MAILINDE064-4fc48170e34143; Tue, 29 Apr 2008 08:02:09 -0400
[1] => from exch01smtp10.hdi.tvcabo (smtp4.netcabo.pt [212.113.174.31]) by rly-de09.mx.aol.com (v121.5) with ESMTP id MAILRELAYINDE091-4fc48170e34143; Tue, 29 Apr 2008 08:01:57 -0400
[2] => from VS52.hdi.tvcabo ([10.137.130.66]) by exch01smtp10.hdi.tvcabo with Microsoft SMTPSVC(6.0.3790.3959); Tue, 29 Apr 2008 13:01:55 +0100
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C8A9F0.BF887AE9"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => FROM Miss Dannilo Johnis,
[date:] => Tue, 29 Apr 2008 13:01:25 +0100
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => FROM Miss Dannilo Johnis,
[thread-index:] => Acip8L9POzRgi5pCR4SaUJWMF3z5GQ==
[from:] => "autoadao"
[x-originalarrivaltime:] => 29 Apr 2008 12:01:55.0539 (UTC) FILETIME=[D1B1BA30:01C8A9F0]
[x-aol-ip:] => 212.113.174.31
[x-aol-scoll-authentication:] => Array
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[0] => listenair ; SPF_helo : n
[1] => listenair ; SPF_822_from : +
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[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:76 P:52 A:56 L:56 E:59 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 349
[x-scamdex-kw:] => 000.000,God,account,africa,assistance,business,contact,death,die,dollars,fund,hundred thousand,inc.,lagos,lucrative,million,percent,reliable,transaction,trust,united states dollar
[x-scamdex-em:] => 3@yahoo.dk,dannilo_johnnis03@yahoo.dk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709738.M46497P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM Miss Dannilo Johnis, 12 BP 1046 Victoria Island Lagos.
I am a deaf girl the only Daughter of my late parents Mr. and Mrs. A. Johnis My father was a highly reputable business man(A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. I am a deaf girl. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.
Before his death on February 12, 2000 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$28.5.000.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company .He further told him that he deposited the money with my name,. I am a deaf girl just 25 years old and a university undergraduate and really don't know what to do, Now I want an account overseas where I can transfer this funds and after thetransaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:
1. Can you honestly help me as you would do to your own relation? 2. Can I completely trust you as a reliable person? . 3.What percentage of the total amount in question will be good for you after the money has been transferred into your account?
Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through,Please,Consider this and get back to me as soon aspossible,Immedaitely I confirmed your willingness then I will tell you how we will go about the transaction. Please contact me through my alternative email address:(dannilo_johnnis03@yahoo.dk)
Yours sincerely, Miss Dannilo Johnis,
FROM Miss Dannilo Johnis, 12 BP 1046 Victoria Island Lagos.
I am a deaf girl the only Daughter of my late parents Mr. and Mrs. A. Johnis My father was a highly reputable business man(A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. I am a deaf girl. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.
Before his death on February 12, 2000 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$28.5.000.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company .He further told him that he deposited the money with my name,. I am a deaf girl just 25 years old and a university undergraduate and really don't know what to do, Now I want an account overseas where I can transfer this funds and after thetransaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:
1. Can you honestly help me as you would do to your own relation? 2. Can I completely trust you as a reliable person? . 3.What percentage of the total amount in question will be good for you after the money has been transferred into your account?
Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through,Please,Consider this and get back to me as soon aspossible,Immedaitely I confirmed your willingness then I will tell you how we will go about the transaction. Please contact me through my alternative email address:(dannilo_johnnis03@yahoo.dk)
Yours sincerely, Miss Dannilo Johnis,
