An
Email with the Subject "NEED A GOD FEARING BENEFICIARY" was
received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 03:16:20 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MR DARELL WALLERG <DERELAWAREDELI@YAHOO.COM>.
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
accident5millioncharitynext-of-kindeceasedbanklloydsclaimdepositedbusiness transferfundurgentbank tsb bank the bank cameroonsincerelyderelawaredeli@yahoo.com will godlordyahoo.com($12.5million)(leukemia)donatehospitaldearnmr darell wallerg mr darell wallerg.years old
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:] => Wed, 30 Jan 2008 03:16:20 -0800
[received:] => Array
(
[0] => from gear.gearnouve.com ([202.231.217.55])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JKAvN-0000Ax-IAfor scams@scamdex.com; Wed, 30 Jan 2008 03:16:20 -0800
[1] => by gear.gearnouve.com (Postfix, from userid 800)id 1FD11453C7; Wed, 30 Jan 2008 14:56:03 +0900 (JST)
)
[to:] => scams@scamdex.com
[subject:] => NEED A GOD FEARING BENEFICIARY
[from:] => MR DARELL WALLERG
[mime-version:] => 1.0
[content-type:] => text/html
[x-uid:] => <20080130055603.1FD11453C7@gear.gearnouve.com>
[date:] => Wed, 30 Jan 2008 14:56:03 +0900 (JST)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=6.5
[x-spam-score:] => 65
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => <20080130055603.1FD11453C7@gear.gearnouve.com>
[x-scamdex-scores:] => S:99 P:73 A:74 L:72 E:72 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 458
[x-scamdex-kw:] => Bless,God,\%,accident,account,africa,bank,beneficiary,business,cancer,charity,claim,contact,deceased,die,dollars,fund,inc.,lloyds,million,next-of-kin,process,response,sent,south,trust,urgent,user
[x-scamdex-em:] => DERELAWAREDELI@YAHOO.COM
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207459612.M961546P15381V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear faithfully friend,
My names are MR DARELL WALLERG. I am a 65 years old
man. I am British living in Nevada (united state of
American U.S.A). I am a merchant and own two
businesses. I was married with three children.But my wife
and three children died in a car accident four years
ago. Before this happened my businesses and concern
for making money was all I lived for. I never really
cared about other values in life.
But since the loss of my family, I have found a new
desire to assist helpless families. I have been
helping orphans in orphanage/ motherless homes. i have
donated some money to orphans in Sudan, south Africa,
Cameroon, brazil, Spain, Austria, Germany and some
countries in Asia.
After the loss of my family I became ill,
and as a merchant I keep money all around
the world. In different banks for ease transfer of fund for goods.
Lloyds TSB Bank UK is a specialist bank, which deals with high net worth
individuals and giant corporations around the world and
I have a total twelve and a half
million dollars ($12.5million) in a long
term deposit account in the bank .
Presently, I am in a hospital. my doctor told me I
have cancer of the blood (Leukemia) that I have a few
months to live. it is my last wish that this new year
2008 this money is distributed to charity
while you will retain some of the fund for your effort.
Because so much of my wealth has been plundered by relatives
and friends since my illness, I cannot live with the
agony of entrusting this huge responsibility to any of
them.
Please, I beg you in the name of God to help me
collect the deposited money from Lloyds TSB Bank UK
and distribute it amongst charity organizations.
Because according to the law such fortune is supposed
to be bequeathed to the government if there is no
relative or next-of-kin of the deceased to claim
the money.If that happens,I would have lost
all what i have worked for all my life. Use your
judgment to distribute the ($12.5million) and keep
20% of it to yourself. Feel free to reimburse yourself
when you bear any cost in the process of collecting and distributing the money
to charity organizations.
May the good Lord bless you and your family?
I await your urgent response.
Your's sincerely,
MR DARELL WALLERG
Note:If you are intrested,make sure you contact me via email address below:
DERELAWAREDELI@YAHOO.COM
Dear faithfully friend,
My names are MR DARELL WALLERG. I am a 65 years old
man. I am British living in Nevada (united state of
American U.S.A). I am a merchant and own two
businesses. I was married with three children.But my wife
and three children died in a car accident four years
ago. Before this happened my businesses and concern
for making money was all I lived for. I never really
cared about other values in life.
But since the loss of my family, I have found a new
desire to assist helpless families. I have been
helping orphans in orphanage/ motherless homes. i have
donated some money to orphans in Sudan, south Africa,
Cameroon, brazil, Spain, Austria, Germany and some
countries in Asia.
After the loss of my family I became ill,
and as a merchant I keep money all around
the world. In different banks for ease transfer of fund for goods.
Lloyds TSB Bank UK is a specialist bank, which deals with high net worth
individuals and giant corporations around the world and
I have a total twelve and a half
million dollars ($12.5million) in a long
term deposit account in the bank .
Presently, I am in a hospital. my doctor told me I
have cancer of the blood (Leukemia) that I have a few
months to live. it is my last wish that this new year
2008 this money is distributed to charity
while you will retain some of the fund for your effort.
Because so much of my wealth has been plundered by relatives
and friends since my illness, I cannot live with the
agony of entrusting this huge responsibility to any of
them.
Please, I beg you in the name of God to help me
collect the deposited money from Lloyds TSB Bank UK
and distribute it amongst charity organizations.
Because according to the law such fortune is supposed
to be bequeathed to the government if there is no
relative or next-of-kin of the deceased to claim
the money.If that happens,I would have lost
all what i have worked for all my life. Use your
judgment to distribute the ($12.5million) and keep
20% of it to yourself. Feel free to reimburse yourself
when you bear any cost in the process of collecting and distributing the money
to charity organizations.
May the good Lord bless you and your family?
I await your urgent response.
Your's sincerely,
MR DARELL WALLERG
Note:If you are intrested,make sure you contact me via email address below:
DERELAWAREDELI@YAHOO.COM
