An
Email with the Subject "Please reply urgently" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Aug 2008 10:26:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Dezi Daniels" <infocontact54@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
deathassistance1millionboxdiedbankcontactnumbersdepositedresponseclienturgentmailcrashdormantinfocontact54@yahoo.com will boxesgodyahoo.complane crashtreasure(canara bank,london branc...(us$21.1million)dear mr. christian eich,
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, 19 Aug 2008 10:26:29 -0700
[received:] => Array
(
[0] => from n5d.bullet.mail.ac4.yahoo.com ([76.13.13.89])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KVUyQ-0006Iy-UZfor scams@scamdex.com; Tue, 19 Aug 2008 10:26:29 -0700
[1] => from [76.13.13.26] by n5.bullet.mail.ac4.yahoo.com with NNFMP; 19 Aug 2008 17:26:29 -0000
[2] => from [76.13.10.184] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 19 Aug 2008 17:26:29 -0000
[3] => from [127.0.0.1] by omp125.mail.ac4.yahoo.com with NNFMP; 19 Aug 2008 17:26:29 -0000
[4] => (qmail 46442 invoked by uid 60001); 19 Aug 2008 17:26:29 -0000
[5] => from [80.89.178.144] by web59914.mail.ac4.yahoo.com via HTTP; Tue, 19 Aug 2008 10:26:29 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 304705.2176.bm@omp125.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=hQAZpyrwVsqN2lvQ/bR+6GKz5NilpIp8AeF3i6xFGj+E12PfuM6rSzLUO90QpuLW+ozuYjbSHiu/zFVDIa36fBYWyOfkbVU62gLQtlvemHNcJOyncu7vY81r4jc0nx07qxhHSSUyxP1gfF0P8HegquIYcEe8+8jBpuWvuqNvwSk=;
[date:] => Tue, 19 Aug 2008 10:26:29 -0700 (PDT)
[from:] => "Mr. Dezi Daniels"
[reply-to:] => dezidan7777@yahoo.com.hk
[subject:] => Please reply urgently
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1261492157-1219166789=:43848"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <152870.43848.qm@web59914.mail.ac4.yahoo.com>
[x-spam-status:] => No, score=-8.0
[x-spam-score:] => -79
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:51 P:35 A:36 L:39 E:36 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 232
[x-scamdex-kw:] => Bless,God,assistance,bank,box,contact,death,die,inc.,million,numbers,response,treasure,urgent
[x-scamdex-em:] => bm@omp125.mail.ac,dezidan7777@yahoo.com.hk,infocontact54@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1219166789.H273487P24264
[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.
- Dear Sir/Madam, I am Mr.Dezi Daniels. of the (Canara Bank,London Branch, United Kingdom), I seek your assistance in clearing two Treasure Boxes sum of (US$21.1million) which has been dormant in our vaults in the The said boxes were deposited by Late Mr. Christian Eich, who died in a plane crash on Wednesday, 26 July, 2000 in Germany. The website shown below will give you detailed insight about the rough incident of the plane crash that led to the death of my client. kindly reply immediatelly with the underlisted details: 1. Name and address..2. Direct Telephone and fax numbers. 3. Age and occupation. 4. Sex Upon your response, I shall then provide you with more details. Thanks & God Bless You. Regards, Mr.Dezi Daniels.
I have a new email address!You can now email me at: infocontact54@yahoo.com
- Dear Sir/Madam, I am Mr.Dezi Daniels. of the (Canara Bank,London Branch, United Kingdom), I seek your assistance in clearing two Treasure Boxes sum of (US$21.1million) which has been dormant in our vaults in the The said boxes were deposited by Late Mr. Christian Eich, who died in a plane crash on Wednesday, 26 July, 2000 in Germany. The website shown below will give you detailed insight about the rough incident of the plane crash that led to the death of my client. kindly reply immediatelly with the underlisted details: 1. Name and address..2. Direct Telephone and fax numbers. 3. Age and occupation. 4. Sex Upon your response, I shall then provide you with more details. Thanks & God Bless You. Regards, Mr.Dezi Daniels.
