An
Email with the Subject "MY DEAR''''" was
received in one of Scamdex's honeypot email accounts on Sun, 13 Jul 2008 15:22:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr.David <grey21davidson@gazeta.pl>.
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
beneficiaryassistance million hundred thousand us dollarspercentbankaccountsix hundred thousandtrustworthytransactionservicefundbusiness transfersentmailbank bank accountsharedollaras a surprisemutual benefitconfidential will my dear
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:] => submitted@scamdex.com
[delivery-date:] => Sun, 13 Jul 2008 15:22:25 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.169])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KI9xZ-0000RX-7dfor submitted@scamdex.com; Sun, 13 Jul 2008 15:22:25 -0700
[1] => by qb-out-1314.google.com with SMTP id f12so3972003qba.40 for ; Sun, 13 Jul 2008 15:22:30 -0700 (PDT)
[2] => by 10.142.162.5 with SMTP id k5mr3966805wfe.145.1215987701928; Sun, 13 Jul 2008 15:21:41 -0700 (PDT)
[3] => by 10.142.157.2 with HTTP; Sun, 13 Jul 2008 15:21:41 -0700 (PDT)
)
[x-mailer:] =>
[date:] => Sun, 13 Jul 2008 23:21:41 +0100
[from:] => Mr.David
[reply-to:] => greydavidson@yahoo.com
[subject:] => MY DEAR''''
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_37089_21000312.1215987701915"
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839800.M450782P32690V-S3X
[x-scamdex-scores:] => S:59 P:47 A:50 L:48 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 297
[x-scamdex-kw:] => account,assistance,bank,beneficiary,business,dollars,fund,hundred thousand,million,mutual,percent,sent,service,share,transaction,trust,trustworthy
[x-scamdex-em:] => greydavidson@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839800.M450782P32690V
[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 know that this mail will come to you as a surprise as we neever met before. I am the present branch Manager of a bank here in Ghana. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I humbly seek your services in a confidential matter regarding some funds, Fourteen Million, Six hundred Thousand US Dollars US$14,600,000.00 unaccounted for in our bank. during the last 2007 business year. Now, I need the assistance of a trustworthy person whom I shall fill in as the original beneficiary of these funds. Your major role would be to provide a bank account where the funds will be transferred to. You will have 30 percent of these funds as your share at the end of this transaction.
Get back to me if you can assist me.
Thanks,
Mr Davidson.Grey
Hello,
I know that this mail will come to you as a surprise as we neever met before. I am the present branch Manager of a bank here in Ghana. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I humbly seek your services in a confidential matter regarding some funds, Fourteen Million, Six hundred Thousand US Dollars US$14,600,000.00 unaccounted for in our bank. during the last 2007 business year. Now, I need the assistance of a trustworthy person whom I shall fill in as the original beneficiary of these funds. Your major role would be to provide a bank account where the funds will be transferred to. You will have 30 percent of these funds as your share at the end of this transaction.
