An
Email with the Subject "CAN WE WORK THIS DEAL TOGETHER?" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 22:45:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Vincent Nelson <vin_nelson306@yahoo.es>.
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
beneficiaryassistancediedbankaccountclaimclaimstrustworthyreliableservice30%fundlegal transferbank bank account our bank confidentialvin_nelson306@yahoo.es will yahoo.yahoo.comremitt(about us$57.5m)http://es.voice.yahoo.com mr. vincent nelson.modalities
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:] => Fri, 20 Apr 2007 22:45:12 -0700
[received:] => Array
(
[0] => from [217.146.177.244] (helo=web27710.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1Hf8PH-00043w-N1for scams@scamdex.com; Fri, 20 Apr 2007 22:45:12 -0700
[1] => (qmail 24789 invoked by uid 60001); 21 Apr 2007 05:45:05 -0000
[2] => from [83.229.5.133] by web27710.mail.ukl.yahoo.com via HTTP; Sat, 21 Apr 2007 07:45:05 CEST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.es; h=Message-ID:X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=TIwKhbb2wQLnvRh9DpvpC9kzbmJQYdc82yvjDrd7u0TSp3bH0pNc3BbhAcHOfWACVFDpqGM/ESonSLAwm1VOMti53WB2XoyTH6q/sBQ/P4P4gLSFVt7B9KC2xX5CO9IPBso2Wbl8v3gYXZ2ykYeMiGS4hQnz1i6ldhlbwksNaxY= ;
[x-mailer:] => <20070421054505.24787.qmail@web27710.mail.ukl.yahoo.com>
[x-ymail-osg:] => wg74owcVM1kyR8OkGU6Sh20REhOM__P6FvGVPLI9.gEeCFvk2dyT56Tf0mb2JiHKvzdsJb9E9x7OOLEk6XGA05u6E3L4alsq0nVTZV8j0ut9uKOjKARbUwPnyUI-
[date:] => Sat, 21 Apr 2007 07:45:05 +0200 (CEST)
[from:] => Vincent Nelson
[reply-to:] => mails4nelsonvincent@yahoo.es
[subject:] => CAN WE WORK THIS DEAL TOGETHER?
[to:] => mrmorgandav@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1626505278-1177134305=:24374"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:59 P:45 A:48 L:45 E:53 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 293
[x-scamdex-kw:] => \%,account,assistance,bank,beneficiary,claim,claims,die,fund,inc.,legal,reliable,service,trust,trustworthy
[x-scamdex-em:] => mails4nelsonvincent@yahoo.es,mrmorgandav@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190903997.M694456P30030V0805I00476DA1
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance.
I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred.
The funds in question are quite large (about US$57.5M). I will expect a straight answer from you. Yes or no. If yes, and then let's work
out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed. Closing with anticipation.
Mr. Vincent Nelson.
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
Greetings, I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance. I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred. The funds in question are quite large (about US$57.5M). I will expect a straight answer from you. Yes or no. If yes, and then let's work
out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed. Closing with anticipation. Mr. Vincent Nelson.
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
