A Scam Email with the Subject
"Dearest Friend"
was received in one of Scamdex's honeypot email accounts on
Fri, 29 May 2009 04:14:43 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
DR DAVE POTTS <>,
although it may have been spoofed.
Scam Tag Cloud
bello million hundred thousand united ...diplomaticbankcheckagent millionfive hundred thousandpaymentfundpaiddeliverymailpackagebank diplomadollar your bank the bank financial bank diplomatic@gmail.com will godblessed( $10.500,000.00 )consignmentdearestfinancial
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 agencies.
return-path:
<nobody@cpanel.builtfromskratch.com>
envelope-to:
submissions@HUN1P0T
delivery-date:
Fri, 29 May 2009 04:14:43 -0700
to:
submissions@HUN1P0T
subject:
Dearest Friend
from:
DR DAVE POTTS <>
reply-to:
mts.diplomatic@gmail.com
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
message-id:
<E1M9zy8-00048N-U4@cpanel.builtfromskratch.com>
date:
Fri, 29 May 2009 06:09:48 -0500
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dearest Friend,
How are you today? I am writing to inform you that I have Paid the fee for your bank Draft. I went to the bank to confirm if the Check has expired or getting near to expire and Mr.Henry Dona the Director of Financial Bank told me that the bank draft will expire in next five days, So without wasting time I told him to cash the TEN- MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ( $10.500,000.00 ) to cash payment to avoid losting of this funds.
However, all the necessary arrangement of delivering the of the fund has been made with PACIFIC DIPLOMATIC DELIVERY COMPANY here in Cotonou Benin Republic.
Then he also helped me to Register the Consignment with PACIFIC DIPLOMATIC DELIVERY COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Pacific delivery company they promised that your consignment will leave this Country immediately you send your delivery address to them. The Director of the PACIFIC DIPLOMATIC DELIVERY COMPANY is now waiting for your delivery informations to enable them locate you immediately the Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.
ATTN: DR DAVE POTTS
TEL: +229 96 397 063
EMAIL : mts.diplomatic@gmail.com
Bellow is the requested information from You to enable them deliver the package to you immediately without any more delay :
1.YOUR FULL NAME..
2.HOME ADDRESS..
.3.CITY AND COUNTRY.
.4.CELL PHONE.
.5.HOME TELEPHONE NUMBER.
.6.YOUR OFFICE TELEPHONE...
7.SEX.
.8.AGE..
Thanks and Remain Blessed.
..............................
