An
Email with the Subject "Attention" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Oct 2007 20:28:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as m m <mrday200_211@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
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:] => Tue, 30 Oct 2007 20:28:27 -0700
[received:] => Array
(
[0] => from n9.bullet.re3.yahoo.com ([68.142.237.94])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1In4Fg-0001Z6-AZfor scams@scamdex.com; Tue, 30 Oct 2007 20:28:27 -0700
[1] => from [68.142.230.28] by n9.bullet.re3.yahoo.com with NNFMP; 31 Oct 2007 03:28:07 -0000
[2] => from [69.147.75.192] by t1.bullet.re2.yahoo.com with NNFMP; 31 Oct 2007 03:28:07 -0000
[3] => from [127.0.0.1] by omp108.mail.re1.yahoo.com with NNFMP; 31 Oct 2007 03:28:07 -0000
[4] => (qmail 28299 invoked by uid 60001); 31 Oct 2007 00:50:42 -0000
[5] => from [83.229.121.128] by web44801.mail.sp1.yahoo.com via HTTP; Tue, 30 Oct 2007 20:50:42 EDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 272285.66578.bm@omp108.mail.re1.yahoo.com
[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=Bo4znjy1H4NzOjr2VTI4zUh37w77dIy8oSIzct+w6KLGKIFFTZnHFlAQ/m0o8E80TeCia31/ybHupjEGoRoTzLXT3YKVrDrCza0gjfvJTZjrV1zY7n5PWXeH6b0LpVL1drK6CFPW41ZnpNkZy9ppUw/6OsF/PUuYW1FF6VeCXOY=;
[x-ymail-osg:] => cNe_jn8VM1nnAA_JK3.tOjDRMoFUGuzUqvgMXMJH
[date:] => Tue, 30 Oct 2007 20:50:42 -0400 (EDT)
[from:] => m m
[reply-to:] => rose_tamas@orangemail.es
[subject:] => Attention
[to:] => rose_tamas@orangemail.es
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-447395780-1193791842=:25020"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <533088.25020.qm@web44801.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=3.8
[x-spam-score:] => 38
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:43 P:32 A:36 L:35 E:38 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 215
[x-scamdex-kw:] => account,beneficiary,card,claim,contact,courier,diploma,diplomatic,inc.,ltd,national,resident,sent,service,urgent
[x-scamdex-em:] => bm@omp108.mail.re,rose_tamas@orangemail.es
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457799.M946279P12833V
[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.
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. Incase you did not receive the letter introducing my intent. I am Mr.Tamas Michael the manager in Overseas Courier Service Co. Ltd .I am contacting you based on the discovery of an unclaimed consignment which has been in my custody for past five years now. I want to move it to your country but I want to know your interest in receiving it.I discovered that the content is money but I did not disclose it to anybody in my office, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that’s you).Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$7,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.So do not allow them to know that the content is money. In the meantime, I
have arranged with one of the diplomat who works with United Nation to move it to your country on your behalf as the beneficiary of the consignment. Once I get your information I will send the key of the consignment to you. So I will need the following information for the save delivery of the consignment.
Full Names.Address.Phone/Fax Number. Identity - drivers license, international passport or national identity card or resident permit
I wish to inform you that all necessary modalities have been automatically concluded. I wait your urgent reply as soon as possible
Mr.Tamas Michael
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Attention I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. Incase you did not receive the letter introducing my intent. I am Mr.Tamas Michael the manager in Overseas Courier Service Co. Ltd .I am contacting you based on the discovery of an unclaimed consignment which has been in my custody for past five years now. I want to move it to your country but I want to know your interest in receiving it.I discovered that the content is money but I did not disclose it to anybody in my office, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that’s you).Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$7,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.So do not allow them to know that the content is money. In the meantime, I
have arranged with one of the diplomat who works with United Nation to move it to your country on your behalf as the beneficiary of the consignment. Once I get your information I will send the key of the consignment to you. So I will need the following information for the save delivery of the consignment. Full Names.Address.Phone/Fax Number. Identity - drivers license, international passport or national identity card or resident permit I wish to inform you that all necessary modalities have been automatically concluded. I wait your urgent reply as soon as possible Mr.Tamas Michael
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