A Scam 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.
The sender was
Michael <wdalaskan@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
(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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
--- 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!!
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