An
Email with the Subject "Dr.Daniel Nando." was
received in one of Scamdex's honeypot email accounts on Mon, 23 Oct 2006 04:00:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "daniel nando" <drnan51@hotmail.fr>.
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
late husbandafrica millionivoryboxforeignmobildiedbankcreditcontactaccountdepositdepositedtransactioncommission40% transfermailbank usdsincerelysierranandodaniel111111@yahoo.it will certificate of depositsecurityyahoo.( ivory coast w/africa)(usd)( money)(nandodaniel111111@yahoo.it)consignmenthospitaldearcooperationhttp://mobile.live.fr/mes...
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:] => Mon, 23 Oct 2006 04:00:34 -0700
[received:] => Array
(
[0] => from bay0-omc1-s5.bay0.hotmail.com ([65.54.246.77])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GbxXm-0006xj-Cwfor scams@scamdex.com; Mon, 23 Oct 2006 04:00:34 -0700
[1] => from hotmail.com ([64.4.51.37]) by bay0-omc1-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 23 Oct 2006 04:00:32 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 23 Oct 2006 04:00:32 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Mon, 23 Oct 2006 11:00:28 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 148382
)
[x-originating-ip:] => [213.136.125.224]
[x-originating-email:] => [drnan51@hotmail.fr]
[x-sender:] => drnan51@hotmail.fr
[reply-to:] => nandodaniel111111@yahoo.it
[from:] => "daniel nando"
[to:] => drnan51@hotmail.fr
[bcc:] =>
[subject:] => Dr.Daniel Nando.
[date:] => Mon, 23 Oct 2006 13:00:28 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 23 Oct 2006 11:00:32.0390 (UTC) FILETIME=[75844A60:01C6F692]
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:49 P:40 A:43 L:40 E:44 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 253
[x-scamdex-kw:] => \%,account,africa,bank,box,commission,contact,credit,die,foreign,inc.,million,mobil,service,transaction
[x-scamdex-em:] => drnan51@hotmail.fr,nandodaniel111111@yahoo.it
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186080505.M745898P8066V0805I004759F5
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Abijan Town ( Ivory Coast W/Africa). I got your email contact through a
of consignment which I hope you can assist us and which will benefit both
in my hospital for an ill health. As a matter of fact, one night this woman
attention and began to tell me her situations, she explained that she had
officer died in a rebel conflict in his country and since then her
and the life of her only son because one Certificate of Deposit.
through a neighbouring country with the certificate of deposite of box,
traced in Ivory Coast West/Africa,
Security company was physical cash of $15. million(USD) and that the husband
account of her late husband in a bank and confiscated all his deposited
in the transfering of the sealed box ( money) out for her, for an
Deposit which was clear and legitimate and is in my poccession now. I even
that such sealed box was deposited on 12th November, 2001
Name of Security Company: Oversea Credit Commission
Name of Depositor:Vincent Kamara
Item : metallic box
Security Code: mam/st/b8/cc/00111
Deposit code: yxz/ccp
can also consider to help as well. She also promise to give us 40% of the
contact me through this alternative email address
private phone number
Thank you for your Cooperation.
Your sincerely,
Dr. Daniel Nando
_________________________________________________________________
Dear Friend,
I am Dr.Daniel Nando. I am a medical doctor in a private hoaspital in
Abijan Town ( Ivory Coast W/Africa). I got your email contact through a
chamber of commerce website and will like to explain to you about a transfer
of consignment which I hope you can assist us and which will benefit both
of us.
I have a patient, a Sierra Leonian woman who was on admission for some weeks
in my hospital for an ill health. As a matter of fact, one night this woman
called my
attention and began to tell me her situations, she explained that she had
to flee her country with her only son because her late husband a militery
officer died in a rebel conflict in his country and since then her
husbands immediate younger brother had been threatening to eliminate her
and the life of her only son because one Certificate of Deposit.
As a matter of fact, she could not bear it any longer and she manage to flee
through a neighbouring country with the certificate of deposite of box,
deposited in the security company which was decleared as family valuable and
traced in Ivory Coast West/Africa,
she confidently informed me that the content of the deposited box in the
Security company was physical cash of $15. million(USD) and that the husband
did it in such a way, because the military body have once trailed the
account of her late husband in a bank and confiscated all his deposited
money. She now requested to seek a honest foreign partiner who will assist
in the transfering of the sealed box ( money) out for her, for an
investiment as a life time insurance for her and the only son.
I accepted and requested for a proof and she provided the Certificate of
Deposit which was clear and legitimate and is in my poccession now. I even
made an enquiry from the Security Company here in Ivory Coast and confirmed
that such sealed box was deposited on 12th November, 2001
Name of Security Company: Oversea Credit Commission
Name of Depositor:Vincent Kamara
Item : metallic box
Security Code: mam/st/b8/cc/00111
Deposit code: yxz/ccp
I have accepted to assist her and to contact a genuine foriegn partiner who
can also consider to help as well. She also promise to give us 40% of the
total amount of the money if we assist well,
If you accept to be part of this transaction, please dont hesitate to
contact me through this alternative email address
(nandodaniel111111@yahoo.it) with your Country of Origin and
private phone number
Thank you for your Cooperation.
Your sincerely,
Dr. Daniel Nando
_________________________________________________________________
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