An
Email with the Subject "Fw: Can I Trust You" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Jun 2009 13:34:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Michael <wdalaskan@yahoo.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
(503) 906-1015(503) 906-1059(503) 906-106310million dollarsdiplomaticoilsafepartner30%70%iraq transferlegalfundsecuremaildiplomadollarwdalaskan@yahoo.comnerys_william6@yahoo.cn will maintenancegodyahoo.comyahoo.(503)
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:] => scams@scamdex.com
[delivery-date:] => Wed, 10 Jun 2009 13:34:28 -0700
[received:] => Array
(
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[1] => (qmail 30565 invoked by uid 60001); 10 Jun 2009 20:34:23 -0000
[2] => from [208.187.191.118] by web50008.mail.re2.yahoo.com via HTTP; Wed, 10 Jun 2009 13:34:22 PDT
)
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[message-id:] => <139942.29635.qm@web50008.mail.re2.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.15
[date:] => Wed, 10 Jun 2009 13:34:22 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: Can I Trust You
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1095108671-1244666062=:29635"
[x-spam-status:] => No, score=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:56 P:42 A:45 L:46 E:49 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 279
[x-scamdex-kw:] => transfer,Bless,God,\%,diploma,diplomatic,dollars,fund,inc.,legal,million,partner,safe,service,trust
[x-scamdex-em:] => 3Dnerys_william6@yaho,glitteraticostumes@mc,glitteraticostumes@mcs.net.au,nerys_william6@yahoo.cn
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244666068.H31661P6896
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Wed, 6/10/09, Infantry Division <glitteraticostumes@mcs.net.au> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Wed, 6/10/09, Infantry Division <glitteraticostumes@mcs.net.au> wrote:
From: Infantry Division <glitteraticostumes@mcs.net.au> Subject: Can I Trust You To: Date: Wednesday, June 10, 2009, 1:49 AM
Hello pal,
I do hope my email meet's you in good health, I'm Nerys Williams a U.S. helicopter maintenance supervisor in the 3rd Infantry Division, in Iraq. I am writing to solicit your allegiance as the custodian to an asset value of 10 Million dollars that we are transferring out of the country.
My partners and I are in need of someone we can trust to actualize this venture. The money is from oil proceeds and is legal.
We are moving it through a diplomatic pouch to your house directly or a safe and secured location of your choice through a diplomatic pouch. Can we trust you? Once you receive the funds, you take an awesome reward of 30% then keep our 70%. Your role is to find a safe place where the funds will be deliver. We seek your utmost rationality and confidenciality in this.
If you are interested reply to nerys_william6@yahoo.cn then I will furnish you with more details.
Yours buddy Sgt Nerys Williams God Bless America!!