An
Email with the Subject "From Daniel" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Jun 2007 21:48:02 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Daniel Jones <stevenlyon11@yahoo.com.au>.
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
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 07 Jun 2007 21:48:03 -0700
[received:] => Array
(
[0] => from [69.147.97.130] (helo=web63915.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HwWOI-0006EE-Rhfor submitted@scamdex.com; Thu, 07 Jun 2007 21:48:02 -0700
[1] => (qmail 10251 invoked by uid 60001); 8 Jun 2007 04:48:00 -0000
[2] => from [86.62.5.58] by web63915.mail.re1.yahoo.com via HTTP; Fri, 08 Jun 2007 14:48:00 EST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.au; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=1+RS5We4juWu2sOXpQJmAjiLTtGVVC178mHPev8TyBJUZojWsRwwj3VtTkYhAG7FeD7CClQoM8g+fCsgsDAddrI4NJ3XksCisJKlc7H9W9oT7KwjJ1kObqZ3AkBMNohb9BffJqq8fqIt41q0vxcWY3XxUtHZ1f54TD6OoKhfOcM=;
[x-ymail-osg:] => RK3N6JwVM1mrA2VXjDnvZY5FpuRxYoL9HdNnj0D3OrMsPT4F9fdrGe6lTu2QpKhjpZKM2dol4ozVwx3pds3dACheEDjhskCw.zPGz36P02c8Z5r.otSmYzi9Q2OT_g--
[date:] => Fri, 8 Jun 2007 14:48:00 +1000 (EST)
[from:] => Mr Daniel Jones
[reply-to:] => danieljones60@yahoo.co.uk
[subject:] => From Daniel
[to:] => danieljones61@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2081524672-1181278080=:7559"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <321807.7559.qm@web63915.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:35 P:29 A:31 L:33 E:33 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 190
[x-scamdex-kw:] => bank,business,contact,general,inc.,million,mobil,plc,response,share,transaction
[x-scamdex-em:] => danieljones20@yahoo.co.uk,danieljones60@yahoo.co.uk,danieljones61@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723429.M283079P10682V0805I0066D5BB
[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'
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.
With Confidence I am contacting you personally for a business transaction involving £30 million British pounds Sterling and I hope that you will contact me at your earliest convenient time for this business transaction. I am the Auditor General and Chairman, Audit Committee of Bank of Scotland, I need your sincere assistant and co-operation. I have determined to work this deal with you if you can do the business.
At the moment, I am constrained to issue more details about this business until your positive response is received. Please take a moment of your time to consider this and send your response or call me with this mobile number : +44 704 57 06187 for further information concerning this transaction. I assure you that this deal is worth taking and highly profitable. Thank you for your time and attention.
Yours truly, ........................ Mr. Daniel
Jones, Auditor General, Bank Of Scotland Plc. Tel: +44 704 57 06187 Email:( danieljones20@yahoo.co.uk)
How would you spend $50,000 to create a more sustainable environment in Australia? Go to Yahoo!7 Answers and share your idea.
Hello friend, With Confidence I am contacting you personally for a business transaction involving Ł30 million British pounds Sterling and I hope that you will contact me at your earliest convenient time for this business transaction. I am the Auditor General and Chairman, Audit Committee of Bank of Scotland, I need your sincere assistant and co-operation. I have determined to work this deal with you if you can do the business. At the moment, I am constrained to issue more details about this business until your positive response is received. Please take a moment of your time to consider this and send your response or call me with this mobile number : +44 704 57 06187 for further information concerning this transaction. I assure you that this deal is worth taking and highly profitable. Thank you for your time and attention. Yours truly, ........................ Mr. Daniel
Jones, Auditor General, Bank Of Scotland Plc. Tel: +44 704 57 06187 Email:( danieljones20@yahoo.co.uk)
How would you spend $50,000 to create a more sustainable environment in Australia? Go to Yahoo!7 Answers and share your idea.
