An
Email with the Subject "Assistance/Partnership" was
received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2008 18:30:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ken.gnadre1000@luckymail.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
deathbeneficiarycharles taylor thousand usdpresidentrefugeenext of kinexpresscontactluckyaccountresidentnine millionfive thousanddepositpartnertransactionresponseforeignerinternetbusinessfundsentmailbank usd the bank confidentialliberiagnadre@yahoo.com will securitylordyahoo.com(us$29,325.000.00)dearestfinancial
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 23 Apr 2008 18:30:20 -0700
[received:] => Array
(
[0] => from imr-m08.mx.aol.com ([64.12.138.210])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JoqHt-0001sR-2Ufor scamdex@scamdex.com; Wed, 23 Apr 2008 18:30:20 -0700
[1] => from imo-m20.mx.aol.com (imo-m20.mail.aol.com [172.20.107.66]) by imr-m08.mx.aol.com (v107.10) with ESMTP id RELAYIN3-4480fe0e1337; Wed, 23 Apr 2008 21:22:41 -0400
[2] => from ken.gnadre1000@luckymail.comby imo-m20.mx.aol.com (mail_out_v38_r9.3.) id j.c22.34a4ef2b (57881);Wed, 23 Apr 2008 21:22:20 -0400 (EDT)
[3] => from webmail-md04 (webmail-md04.webmail.aol.com [64.12.170.142]) by air-ia04.mail.aol.com (v121.4) with ESMTP id MAILINIA43-e219480fe0c948; Wed, 23 Apr 2008 21:22:19 -0400
[4] => from 41.202.20.27 by webmail-md04.sysops.aol.com (64.12.170.142) with HTTP (WebMailUI); Wed, 23 Apr 2008 21:22:18 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => Assistance/Partnership
[date:] => Wed, 23 Apr 2008 21:22:18 -0400
[x-aol-ip:] => 172.20.107.66
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => ken.gnadre1000@luckymail.com
[content-type:] => multipart/alternative; boundary="--------MB_8CA73C0C56358B0_E04_332F_webmail-md04.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 36240-STANDARD
[1] => <8CA73C0C560F652-E04-1933@webmail-md04.sysops.aol.com>
)
[to:] => undisclosed-recipients:;
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=6.6
[x-spam-score:] => 66
[x-spam-bar:] => ++++++
[message-id:] =>
[x-scamdex-scores:] => S:80 P:64 A:68 L:67 E:72 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 411
[x-scamdex-kw:] => account,assistance,bank,beneficiary,box,business,contact,death,die,foreign,fund,inc.,internet,lucky,million,partner,resident,response,sent,taylor,transaction,trunk,trust,user
[x-scamdex-em:] => gnadre1000@luckymail.com,gnadre@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1209062529.M899742P30943V
[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 got
your email from a business directory due to my desperate search to look for
someone who will help me as my foreign investor and also help me invest my late
father's fortune in the amount of Twenty Nine Million, Three Hundred and Twenty
Five Thousand USD(US$29,325.000.00).
Though
the internet is a seemingly unlikely place to find individual who can be trust
worthy, I believe that the Lord hides jewels in the most unlikely places. It is
not the means that is important but the message. I am Ken Gnadre, son to late
Dr. Raphael DAGO GNADRE from
, my father was the former financial controller to former President Charles
Taylor who is currently in under arrest in The Hague
for war crime he committed against . My father died of Heart
attack two years ago and before his death, he review a secret about
US$29,325.000.00, which he deposit with a Private Security Company in
Accra-Ghana and declared the content of the trunk box as a Precious Items to
avoid the officials of the Security Company from raising eyebrow.
He
actually made me his next of kin. Since am yet to attain the 27 years of age
which is the age limit for me to take full control and execute the Will, I deem
it necessary to contact you been a foreigner, if you can be a BENEFICIARY nominated
by me to help me clear the cash from the Security Company and lift it to
overseas where you can stand as my Investor and partner. My late father could
not deposit the funds with the bank due to security reason involved. Presently,
I am in
seeking refugee status. After the death of my father, all of his properties
were seized and account frozen since the current government believed he did
most thing hand in hand with Former President Charles Taylor.
Therefore,
I will advice you keep this transaction very confidential.
If you
are willing to assist me, upon your response I will proceed
forward.
Please contact me on this email address
ken.gnadre@yahoo.com.hk
waiting
for your response.
Regards,
KEN
GNADRE.
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!
Dearest
One,
I got
your email from a business directory due to my desperate search to look for
someone who will help me as my foreign investor and also help me invest my late
father's fortune in the amount of Twenty Nine Million, Three Hundred and Twenty
Five Thousand USD(US$29,325.000.00).
Though
the internet is a seemingly unlikely place to find individual who can be trust
worthy, I believe that the Lord hides jewels in the most unlikely places. It is
not the means that is important but the message. I am Ken Gnadre, son to late
Dr. Raphael DAGO GNADRE from Liberia
, my father was the former financial controller to former President Charles
Taylor who is currently in under arrest in The Hague
for war crime he committed against Liberia . My father died of Heart
attack two years ago and before his death, he review a secret about
US$29,325.000.00, which he deposit with a Private Security Company in
Accra-Ghana and declared the content of the trunk box as a Precious Items to
avoid the officials of the Security Company from raising eyebrow.
He
actually made me his next of kin. Since am yet to attain the 27 years of age
which is the age limit for me to take full control and execute the Will, I deem
it necessary to contact you been a foreigner, if you can be a BENEFICIARY nominated
by me to help me clear the cash from the Security Company and lift it to
overseas where you can stand as my Investor and partner. My late father could
not deposit the funds with the bank due to security reason involved. Presently,
I am in Ghana
seeking refugee status. After the death of my father, all of his properties
were seized and account frozen since the current government believed he did
most thing hand in hand with Former President Charles Taylor.
Therefore,
I will advice you keep this transaction very confidential.
If you
are willing to assist me, upon your response I will proceed
forward.
Please contact me on this email address
ken.gnadre@yahoo.com.hk
waiting
for your response.
Regards,
KEN
GNADRE.
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!
