An
Email with the Subject "Dear Friend" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Oct 2009 11:33:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?big5?q?Eze=20Jerry?= <jerryeze5@yahoo.com.hk>.
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
lagosaccident million u.s.$15million attorneyshelldeceasednext of kinexpressbankendedcontactwinnationalaccount milliondepositserviceclient55%40%5%internetlegalsentpaidmailbank sharedollar the bank jerryeze5@yahoo.com will yahoo.comengr.ach(spdc)(fifteen million u.s.amer...dearcooperation
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 30 Oct 2009 11:33:08 -0700
[received:] => Array
(
[0] => from n7.bullet.mail.tp2.yahoo.com ([203.188.202.88])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1N3wHW-0007A7-6jfor submissions@scamdex.com; Fri, 30 Oct 2009 11:33:08 -0700
[1] => from [203.188.202.70] by n7.bullet.mail.tp2.yahoo.com with NNFMP; 30 Oct 2009 18:33:00 -0000
[2] => from [203.188.203.173] by t1.bullet.mail.tp2.yahoo.com with NNFMP; 30 Oct 2009 18:33:00 -0000
[3] => from [127.0.0.1] by omp106.mail.tp2.yahoo.com with NNFMP; 30 Oct 2009 18:33:00 -0000
[4] => (qmail 23048 invoked by uid 60001); 30 Oct 2009 18:32:59 -0000
[5] => from [67.205.15.54] by web19106.mail.hk2.yahoo.com via HTTP; Sat, 31 Oct 2009 02:32:59 HKT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 703390.50022.bm@omp106.mail.tp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=ymail_nen1; t=1256927579; bh=BjY4Mr60k7zKJWxmIs6apAtfecv/rWyjO/mwM6VzE30=; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=o2TWorshWwRISUMnasf3c1AK2vj1N17U3H5TCkJppK+STAki3LzAWjpaaE7qM1gohLhj6Rpzulc7liiwTxEFKBHjAiG642OJs6OOUbJd14gt2wqHbP+ietHCVj3XpBePxxGQveLm0L2mB1+s2UzcvQgX8OJ23rxZ4Vsu38WTM08=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.hk; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=iUWh+o7oLkoRrX1bBLgOpLkbLrQm06mI9OTy/Jr9X53AaRDLMONhoQvtgr8FLjSDfonI4VFpujlnItOLsxOR5l0rmssPPYIvlhM2T5YMSgimPtQPOPRZfmwihqG5pjLkmGxRHYt3WP+PASzRbBwUyGw0veXaiKvWGzhY6mncMIs=;
[message-id:] => <617012.18262.qm@web19106.mail.hk2.yahoo.com>
[date:] => Sat, 31 Oct 2009 02:32:59 +0800 (HKT)
[from:] => =?big5?q?Eze=20Jerry?=
[reply-to:] => jerryeze00184@yahoo.com.hk
[subject:] => Dear Friend
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-386621709-1256927579=:18262"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-14.0
[x-spam-score:] => -139
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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- Dear Friend,I am Jerry Eze, Attorney to the late Engr.Ronald Anderson a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of November,1997 my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be Confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(fifteen million U.S.America dollars).Conseqently, The bank issued me a notice to provide the next of kin or have the account Confiscated within the next ten official working days.Since I have been unsuccesfull in locating the relatives for over several years now, I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then we can share the money in the following ratio 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. I need your honest cooperation to enable us see this deal through, please forward the following to me:Full Name: Age and Gender: Nationality: House Address: Occupation:Tele-phone And Fax No:I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable us discuss further.Yours Faithfully,Jerry Eze
我有新的電郵地址!你現可電郵給我:jerryeze5@yahoo.com.hk
- Dear Friend,I am Jerry Eze, Attorney to the late Engr.Ronald Anderson a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of November,1997 my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be Confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(fifteen million U.S.America dollars).Conseqently, The bank issued me a notice to provide the next of kin or have the account Confiscated within the next ten official working days.Since I have been unsuccesfull in locating the relatives for over several years now, I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then we can share the money in the following ratio 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. I need your honest cooperation to enable us see this deal through, please forward the following to me:Full Name: Age and Gender: Nationality: House Address: Occupation:Tele-phone And Fax No:I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable us discuss further.Yours Faithfully,Jerry Eze