An
Email with the Subject "Fwd: I do expect your prompt response" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 16:46:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as michael hernandez <wdalaskan@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
african25 million united states ...percentforeignbankcheckcontactnationalaccount millionpartnerresponseserviceinvestmentfundmailbank dollar commercial bank auditdormantwdalaskan@yahoo.comhassanalidupd@gmail.comhassanalidupd@gmail.com__... will yahoo.com(icb)(name with held)(hassanalidupd@gmail.com) mr hassan alidu.i
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, 06 Jul 2008 16:46:38 -0700
[received:] => Array
(
[0] => from web50006.mail.re2.yahoo.com ([206.190.38.21])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KFdwD-0005NX-KWfor scams@scamdex.com; Sun, 06 Jul 2008 16:46:38 -0700
[1] => (qmail 42443 invoked by uid 60001); 6 Jul 2008 23:46:41 -0000
[2] => from [208.187.191.118] by web50006.mail.re2.yahoo.com via HTTP; Sun, 06 Jul 2008 16:46:41 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=xxfb2j/xXuj+IiciyLqcA6AyKj/pORd7sd824W2uzUjfEBlIr/Qsey2JrHuhMGoJGgAGM0d6emVizZ/uH86u5VVkk3EghgjP8d2HV5qyOUj75Hy3BPLdYSofCA04AHEcyjdL0Gy6Zg4eYEYfaRA/Y68oGGyz3RJMdKzxykTC6Fo=;
[x-ymail-osg:] => nUdKtgIVM1kdRawdqL9_.qJ3_nhDQP.ALx8678aTQKFbSlbtsYsSu5QvWG2xwjLMAlvixDnKo4C16tqClSIaeuJewvhQACFsAp.ucpec8vpz26SS7AMcf3CCAmqLKZmPpxOSSlc3jOA4ytr9j_dGwYAQ
[date:] => Sun, 6 Jul 2008 16:46:41 -0700 (PDT)
[from:] => michael hernandez
[subject:] => Fwd: I do expect your prompt response
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-2002712058-1215388001=:42324"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <520516.42324.qm@web50006.mail.re2.yahoo.com>
[x-spam-status:] => No, score=-3.3
[x-spam-score:] => -32
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839799.M668176P32690V-S3X
[x-scamdex-scores:] => S:56 P:45 A:52 L:46 E:49 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 291
[x-scamdex-kw:] => account,africa,bank,check,contact,dollars,foreign,fund,ltd,million,national,partner,percent,response,service,trust,united states dollar
[x-scamdex-em:] => 1215196135815712151961354mziqsknsr1bouta@egongyaloglohu,assanalidupd@gmail.com,dragonboy021@hotmail.com,hassanalidupd@egon.gyal,hassanalidupd@gmail.c,hassanalidupd@gmail.com,idupd@gmail.com,wdalaskan@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839799.M668176P32690V
[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.
ÂHello, My name is Mr Hassan alidu.i work as an external auditor for the International Commercial Bank(ICB),Ltd,Accra-Ghana,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years.All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $20.25 million United States Dollars plus interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:(1) Assist us in the recieving of this sum in your Country.  (2) Advise on areas for potential future investment in your country.  (3) Assist us in carrying a feasibility study before actual investment.If you decide to render your service to us in this regard,you will be entitled to a percentage that will be discussed later with you.I do expect your prompt response on my private email (hassanalidupd@gmail.com)Âif you are willing to work with usThank you and regards.Mr Hassan alidu Head of Foreign Operations International Commercial Bank (ICB),Ghana Ltd. Meridian House Ring Road Central Accra, Ghana Email.hassanalidupd@gmail.com ______________________________________________________ Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!
