An
Email with the Subject "URGENT ATTENTION" was
received in one of Scamdex's honeypot email accounts on Sun, 03 Dec 2006 07:49:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as frank white <frank_white009@yahoo.ca>.
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
beneficiarydiplomaticoilgasbankcontactwinnumberssafeaccountclaimcourierpartnertransactionjobservice20%processurgentproposalfund transferinvestmentsecuremailbank accountbank sharediploma your bank through bank confidentialtop secretfrank_white009@yahoo.ca will securityyahoo.yahoo!oil and gas(1) your full name or com...dearco-operation
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:] => Sun, 03 Dec 2006 07:49:44 -0800
[received:] => Array
(
[0] => from [68.142.236.103] (helo=web57910.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Gqtb6-00080c-AWfor scams@scamdex.com; Sun, 03 Dec 2006 07:49:44 -0800
[1] => (qmail 89980 invoked by uid 60001); 3 Dec 2006 15:49:41 -0000
[2] => from [41.204.224.10] by web57910.mail.re3.yahoo.com via HTTP; Sun, 03 Dec 2006 10:49:41 EST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=UevvdSRx3It6yt58Ui8CaCl1MiNjMRIt0CoovMmX6UZZzDWg5qCZJ0KLiJLvKsbMIc1j47Pe9Ty64mYLMNy9+U/GJTqPqz2YPNtFjJ8nFudvqfYxBa8YUA+z48e6ELuvSx2gZZV2sD9+oTumRISHyXlJ5keVJkseBUUt7Y7Il6A=;
[x-ymail-osg:] => K_VmyxMVM1krPtw5wTsqWOW6cABRwxCNK4gkBMVbfBxChOMBgmFMv0p1bh_2P33F8sWeo9vpw20QmyWdZjNZwqVm5l19g0avt7KeFyjhpsPSOXsd1g7HNg--
[date:] => Sun, 3 Dec 2006 10:49:41 -0500 (EST)
[from:] => frank white
[reply-to:] => frank_wordwide@yahoo.it
[subject:] => URGENT ATTENTION
[to:] => xxxxxxxxx@xxxxxx.net
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-189443223-1165160981=:64495"
[content-transfer-encoding:] => 8bit
[x-uid:] => <492782.64495.qm@web57910.mail.re3.yahoo.com>
[message-id:] => <492782.64495.qm@web57910.mail.re3.yahoo.com>
[x-scamdex-scores:] => S:76 P:55 A:60 L:60 E:63 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 366
[x-scamdex-kw:] => 000.000,\%,account,bank,beneficiary,claim,contact,courier,diploma,diplomatic,finance,fund,job,mobil,numbers,partner,process,proposal,safe,service,share,transaction,urgent
[x-scamdex-em:] => frank_wordwide@yahoo.it,xxxxxxxxx@xxxxxx.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M655093P21232V
[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'
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Dear sir \ mar Thanks for urgent reply indicating your concern and interest to my proposal to invest the sum of US$5,000 000.00 in your humble care and supervision in your country. We will need from your humble self the following information to process and procur the claim documents of the fund in your name as the beneficiary of the fund and submite to the appropriate quatars to secure the formal approvals and release of the fund to you the beneficiary. We will need your bank account details if you want to receive the fund through bank wire transfer. Or alternatively, the fund can be delivered to you in a crate as a diplomatic luggage at you doorstep by a diplomatic courier security & finance company on a spacial arrangement. This service is safe, confidential, less cost and fast. (1) Your full name or company name, (2) Your house or office address, (3) Your direct telephone, mobile and fax numbers Your share remains 20% of the money. My
colleague and I will meet with you as soon as you claimed the fund on our behalf for the planed investment in your company and discourse and gree with the partnership agreement and our share in the company will spelt out during our visit. Above all, I would like you to handle this transaction with TOP SECRET because we are still civil servants in an oil and gas company and would not want the transaction to be jeopardise in order not to affect our job and possition. Thank you for your good understanding and co-operation to realize this transaction with us. I am waiting to hear from you to proceed immediately in the transaction and facilitate the documentation processes for your claiming of the the fund.please contact me ugently if you are intrested but if you are not please dont contact me have a nice day.
Dear sir \ mar Thanks for urgent reply indicating your concern and interest to my proposal to invest the sum of US$5,000 000.00 in your humble care and supervision in your country. We will need from your humble self the following information to process and procur the claim documents of the fund in your name as the beneficiary of the fund and submite to the appropriate quatars to secure the formal approvals and release of the fund to you the beneficiary. We will need your bank account details if you want to receive the fund through bank wire transfer. Or alternatively, the fund can be delivered to you in a crate as a diplomatic luggage at you doorstep by a diplomatic courier security & finance company on a spacial arrangement. This service is safe, confidential, less cost and fast. (1) Your full name or company name, (2) Your house or office address, (3) Your direct telephone, mobile and fax numbers Your share remains 20% of the money. My
colleague and I will meet with you as soon as you claimed the fund on our behalf for the planed investment in your company and discourse and gree with the partnership agreement and our share in the company will spelt out during our visit. Above all, I would like you to handle this transaction with TOP SECRET because we are still civil servants in an oil and gas company and would not want the transaction to be jeopardise in order not to affect our job and possition. Thank you for your good understanding and co-operation to realize this transaction with us. I am waiting to hear from you to proceed immediately in the transaction and facilitate the documentation processes for your claiming of the the fund.please contact me ugently if you are intrested but if you are not please dont contact me have a nice day.
Yours truly, frank
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