An
Email with the Subject "Dear trusted One," was
received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2008 14:40:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Miss Diane Barry <diane_wd2007@yahoo.co.jp>.
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
assistancefinance million hundred thousand ivorymobilcontactwinsafeeight millionfive hundred thousanddepositedprojectresponse20%business transferfundinvestmenturgentsentdollarliberiasincerelydiane_wd2007@yahoo.co will huge amountsecuritygodyahoo.co($8.5000,00)dearnmiss diane barrynmiss diane barryryears 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:] => Sun, 17 Aug 2008 14:40:15 -0700
[received:] => Array
(
[0] => from web3509.mail.bbt.yahoo.co.jp ([202.93.80.99])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KUpyw-00024i-8lfor scams@scamdex.com; Sun, 17 Aug 2008 14:40:14 -0700
[1] => (qmail 37076 invoked by uid 60001); 17 Aug 2008 21:40:14 -0000
[2] => from [41.207.1.153] by web3509.mail.bbt.yahoo.co.jp via HTTP; Mon, 18 Aug 2008 06:40:14 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=oBMTYLuAqEG1FpvOVkFyHMfJ8Kz2qAF5cMr9XQNW2zp5Hb79c6tXRq0oUKT1gbOtZkkzuDUEJUDXdVu3Vp5a0QvOBs2hlRzEcLKYjKw22Z8iORKlKP1FsRCFiaN1BlHh ;
[x-mailer:] => <20080817214014.37074.qmail@web3509.mail.bbt.yahoo.co.jp>
[date:] => Mon, 18 Aug 2008 06:40:14 +0900 (JST)
[from:] => Miss Diane Barry
[reply-to:] => diane.barry10@yahoo.fr
[subject:] => Dear trusted One,
[to:] => diane_wd2007@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-99165144-1219009214=:25022"
[x-spam-status:] => No, score=-4.2
[x-spam-score:] => -41
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M599959P32690V-S3X
[x-scamdex-scores:] => S:68 P:51 A:53 L:57 E:53 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 332
[x-scamdex-kw:] => Bless,God,\%,assistance,business,contact,dollars,finance,fund,hundred thousand,inc.,million,mobil,project,response,safe,sent,trust,urgent
[x-scamdex-em:] => barry10@yahoo.fr,diane_wd2007@yahoo.co.jp
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839803.M599959P32690V
[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.
It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe i now have to risk confiding in someone to succeed from my present situation and for the best of my future.
i am 19 years old the only child of my late parent mr.mrs Eric Barry. Native of Monrovia, republic of Liberia.Due to the series of continious war in our country for multiple years ago, there is this huge amount of eight million,five hundred thousand U.S dollars($8.5000,00)which my late father
deposited in a finance and storage firm in IVORY COAST before he was assasinated by some unknown enemies.
Now I have decided to invest these money in your country or anywhere safe enough for security and political reasons.
i urge that you help me to transfer this fund to your country for investment purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
or any profitable business that moves in your country
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
If you can be of an honest and sincere assistance to me, i will be pleased to offer to you 20% Of the total fund for your kind and humane assistance.
i await your urgent response. my warmest regards to your entire family.
It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe i now have to risk confiding in someone to succeed from my present situation and for the best of my future.
i am 19 years old the only child of my late parent mr.mrs Eric Barry. Native of Monrovia, republic of Liberia.Due to the series of continious war in our country for multiple years ago, there is this huge amount of eight million,five hundred thousand U.S dollars($8.5000,00)which my late father
deposited in a finance and storage firm in IVORY COAST before he was assasinated by some unknown enemies.
Now I have decided to invest these money in your country or anywhere safe enough for security and political reasons.
i urge that you help me to transfer this fund to your country for investment purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
or any profitable business that moves in your country
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
If you can be of an honest and sincere assistance to me, i will be pleased to offer to you 20% Of the total fund for your kind and humane assistance.
i await your urgent response. my warmest regards to your entire family.