An Email with the Subject "Fw: Greeting from tony" was received in one of Scamdex's honeypot email accounts on Mon, 06 Oct 2008 09:57:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as David Cherbonnier <dlc_engineering@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.
>
=20 =20 Return-Path: =20 =20 =20 <mrtony1@walla.com> =20 =20 =20 =20 Authentication-Results: =20 =20 =20 mta425.mail.mud.yahoo.com from=3Dwalla.com; domainkeys=3Dneutral (no sig)= =20 =20 =20 =20 Received: =20 =20 =20 from 192.118.71.113 (EHLO omail113.walla.co.il) (192.118.71.113) by mta425.mail.mud.yahoo.com with SMTP; Mon, 06 Oct 2008 09:13:06 -0700 = =20 =20 =20 =20 Received: =20 =20 =20 from omail113.walla.co.il (omail113.walla.co.il [127.0.0.1]) =09by omail113.walla.co.il (8.13.5/8.13.5) with ESMTP id m96FsFBD015216; =09Mon, 6 Oct 2008 17:54:15 +0200 =20 =20 =20 =20 Received: =20 =20 =20 (from informix@localhost) =09by omail113.walla.co.il (8.13.5/8.13.1/Submit) id m96Fs5sr014823; =09Mon, 6 Oct 2008 17:54:05 +0200 =20 =20 =20 =20 Date: =20 =20 =20 Mon, 6 Oct 2008 17:54:05 +0200 =20 =20 =20 =20 Received: =20 =20 =20 from ([64.55.144.50]) =09by omail113.walla.co.il ([192.118.71.113]) with HTTP; =09Mon, 06 Oct 2008 17:54:04 +0300 =20 =20 =20 =20 From: =20 =20 =20 =3D?UTF-8?Q?=3D6D=3D72=3D20=3D74=3D6F=3D6E=3D79=3D20=3D66=3D6F=3D72=3D6D= =3D20=3D74=3D68=3D61=3D6E=3D6B=3D73?=3D <mrtony1@walla.com>=A0=A0 = =20 Add sender to Contacts =20 =20 =20 =20 To: =20 =20 =20 <doug@greenopia.com> =20 =20 =20 =20 Subject: =20 =20 =20 =3D?UTF-8?Q?=3D20=3D47=3D72=3D65=3D65=3D74=3D69=3D6E=3D67=3D20=3D66=3D72= =3D6F=3D6D=3D20=3D74=3D6F=3D6E=3D79?=3D =20 =20 =20 =20 Message-Id: =20 =20 =20 <1223308444.808000-36937234-14799@walla.com> =20 =20 =20 =20 MIME-Version: =20 =20 =20 1.0 =20 =20 =20 =20 Content-Type: =20 =20 =20 multipart/mixed; boundary=3D"------=3D_EREZ_P_WallaMail_75520_6760_P_0" = =20 =20 =20 =20 Content-Length: =20 =20 =20 5608 =20 =20 =20 =20 David Cherbonnier 27 Jalan Nipah Singapore, 488832 Tel: +65-6445-1948 Cell: +65-8268 8528 dlc_engineering@yahoo.com --- On Mon, 10/6/08, mr tony form thanks <mrtony1@walla.com> wrote: From: mr tony form thanks <mrtony1@walla.com> Subject: Greeting from tony To: doug@greenopia.com Date: Monday, October 6, 2008, 11:54 PM =A0Greeting from tony I work as the auditor with central bank of senegal,I have an Investor under= my portfolio with a closing balance of $30 million his first initial depos= it.This Investor died 31 july 2000=A0 leaving no WILL or AUTHORIZATION for = re-transfer of his Investment and its proceeds to the INHERITOR and because= of the laws here in senegal.I have personally carried out an Investigation= on the subject matter that takes me 9 months to finalize and was made to u= nderstand that the Family or Relatives of the Investor knows nothing about = his Investment and none have any records of all his deposits and investment= with us leaving an avenue for claiming of the said funds with its accrued = interest on presentation of a trustworthy person that can stand as the INHE= RITOR to the deceased.Like I said before there is no risk involve as it wil= l pass through international banking laws and all the necessary information= will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodicall= y monitored to assess our level of customer care in line with our Total Qua= lity Management Policy. Please observe this instruction religiously. Please= , again, note I am a family man, I have wife and children. I send you this = mail not without a measure of fear as to what the consequences, but I know = within me that nothing ventured is nothing gained and that success and rich= es never come easy or on a platter of gold. This is the one truth I have le= arned from my private banking clients. Do not betray my confidence. If we c= an be of one accord, we should plan a meeting soon.I ask that if you find n= o interest in this project that you should discard this mail. I ask that yo= u do not be vindictive and destructive. If my offer is of no appeal to you,= delete this message and forget I ever contacted you. Do not destroy my care= er because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situation= s run the whole private banking sector. I am not a criminal and what I do, = I do not find against good conscience, this may be hard for you to understa= nd, but the dynamics of my industry dictates that I make this move. Such op= portunities only come ones way once in a lifetime. I cannot let this chance= pass me by, for once I find myself in total control of my destiny. These c= hances wont pass me by. I ask that you do not destroy my chance, if you wil= l not work with me let me know and let me move on with my life but do not d= estroy me. I am a family man and this is an opportunity to provide them wit= h new opportunities. There is a reward for this project and it is a task we= ll worth undertaking.If you are interested, I can present you as the INHERI= TOR with all the relevant informations and proper documentation that will q= ualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will = make sure that we comply with the laid down rules and laws of claiming the = Investment of a deceased Investor in our Establishment. Our sharing ratio w= ill be 60:30 while 10% will be set aside for any kind of expenses along the= line.Please contact me for more details breakdown if interested by sending= me along with all these information=A2s bellow, mrtony_p100@yahoo.com 1}Your full name 2}Home and office address 3}Full phone and fax number 4}Marital status 5}Age 6}Nationality 7)Occupation Thanks. TONY Walla! Mail - Get your free unlimited mail today=0A=0A=0A --0-1089190804-1223312267=:59830 Content-Type: text/html; charset=iso-8859-7 Content-Transfer-Encoding: quoted-printable <table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"= top" style=3D"font: inherit;"><div class=3D"rawfrom">From =3D?UTF-8?Q?=3D6D= =3D72=3D20=3D74=3D6F=3D6E=3D79=3D20=3D66=3D6F=3D72=3D6D=3D20=3D74=3D68=3D61= =3D6E=3D6B=3D73?=3D Mon Oct 6 08:54:05 2008</div> =20 <div class=3D"vcard"> <!-- Full Header Starts --> =20 <table id=3D"message_view_full_header"> <tbody><tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Return-Path:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> <mrtony1@walla.com> </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Authentication-Results:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> mta425.mail.mud.yahoo.com from=3Dwalla.com; domainkeys=3Dneutral (no sig)= </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Received:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> from 192.118.71.113 (EHLO omail113.walla.co.il) (192.118.71.113) by mta425.mail.mud.yahoo.com with SMTP; Mon, 06 Oct 2008 09:13:06 -0700 = </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Received:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> from omail113.walla.co.il (omail113.walla.co.il [127.0.0.1]) =09by omail113.walla.co.il (8.13.5/8.13.5) with ESMTP id m96FsFBD015216; =09Mon, 6 Oct 2008 17:54:15 +0200 </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Received:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> (from informix@localhost) =09by omail113.walla.co.il (8.13.5/8.13.1/Submit) id m96Fs5sr014823; =09Mon, 6 Oct 2008 17:54:05 +0200 </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Date:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> Mon, 6 Oct 2008 17:54:05 +0200 </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Received:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> from ([64.55.144.50]) =09by omail113.walla.co.il ([192.118.71.113]) with HTTP; =09Mon, 06 Oct 2008 17:54:04 +0300 </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> From:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> <div class=3D"abook"> =3D?UTF-8?Q?=3D6D=3D72=3D20=3D74=3D6F=3D6E=3D79=3D20= =3D66=3D6F=3D72=3D6D=3D20=3D74=3D68=3D61=3D6E=3D6B=3D73?=3D <mrtony1@wal= la.com> </div> <a title=3D"Add sender to Conta= cts" href=3D"http://us.lrd.yahoo.com/_ylt=3DA9G_T5LaQupINHYAagBjk70X/SIG=3D1n3s= 1229e/**http%3A//address.mail.yahoo.com/yab%3Fv=3DYM%26A=3Dm%26simp=3D1%26e= =3Dmrtony1%2540walla.com%26fn=3Dmr%26ln=3Dtony%26.done=3Dhttp%253A%252F%252= Fus.mc304.mail.yahoo.com%252Fmc%252FshowMessage%253Ffid%253DInbox%2526sort%= 253Ddate%2526order%253Ddown%2526startMid%253D0%2526.rand%253D1085558602%252= 6da%253D0%2526midIndex%253D0%2526f%253D1%2526nextMid%253D1_2656889_AGrIjkQA= AKLcSOorpAQ1plqp%25252B%25252F0%2526m%253D1_2657574_AGzIjkQAAE3CSOo5FAmu3g1= YA4c%252C1_2656889_AGrIjkQAAKLcSOorpAQ1plqp%25252B%25252F0%252C1_2656204_AG= zIjkQAAQAsSOopkwRO8wys0WA%252C1_2655662_AG%25252FIjkQAASY6SOoeLQoafF1sMcU%2= 52C1_2655123_AG%25252FIjkQAANwcSOoZUglMogdCQfE%252C1_2654432_AGnIjkQAAWSJSO= oI8Qdg5VXiw4Y%252C%2526mid%253D1_2657574_AGzIjkQAAE3CSOo5FAmu3g1YA4c%2526he= ad%253Df" class=3D"pim addtoab"> <span class=3D"offscreen">Add sender to Contacts</span></a> </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> To:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> <doug@greenopia.com> </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Subject:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> =3D?UTF-8?Q?=3D20=3D47=3D72=3D65=3D65=3D74=3D69=3D6E=3D67=3D20=3D66=3D72= =3D6F=3D6D=3D20=3D74=3D6F=3D6E=3D79?=3D </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Message-Id:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> <1223308444.808000-36937234-14799@walla.com> </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> MIME-Version:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> 1.0 </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Content-Type:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> multipart/mixed; boundary=3D"------=3D_EREZ_P_WallaMail_75520_6760_P_0" = </td> </tr> <tr> <td class=3D"label" nowrap=3D"nowrap" valign=3D"top"><nobr> Content-Length:</nobr> </td> <td style=3D"padding: 5px;"><br></td> <td class=3D"headerDetails"> 5608 </td> </tr> </tbody></table> =20 </div><br><br><font style=3D"font-style: italic; color:= rgb(0, 0, 191);" size=3D"3"><span style=3D"font-family: comic sans ms;">Da= vid Cherbonnier</span></font><br style=3D"font-family: arial; font-weight: = bold; color: rgb(0, 0, 127);"><br style=3D"font-family: arial; font-weight:= bold; color: rgb(0, 0, 127);"><span style=3D"font-family: arial; color: rg= b(0, 0, 127);">27 Jalan Nipah</span><br style=3D"font-family: arial; color:= rgb(0, 0, 127);"><span style=3D"font-family: arial; color: rgb(0, 0, 127);= ">Singapore, 488832</span><br style=3D"font-family: arial; color: rgb(0, 0,= 127);"><span style=3D"font-family: arial; color: rgb(0, 0, 127);">Tel: +65= -6445-1948</span><br style=3D"font-family: arial; color: rgb(0, 0, 127);"><= span style=3D"font-family: arial; color: rgb(0, 0, 127);">Cell: +65-8268 85= 28</span><br style=3D"font-family: arial; color: rgb(0, 0, 127);"><span sty= le=3D"font-family: arial; color: rgb(0, 0, 127);">dlc_engineering@yahoo.com= </span><br><br>--- On <b>Mon, 10/6/08, mr tony form thanks <i><mrtony1@walla.com></i></b> = wrote:<br><blockquote style=3D"border-left: 2px solid rgb(16, 16, 255); mar= gin-left: 5px; padding-left: 5px;">From: mr tony form thanks <mrtony1@wa= lla.com><br>Subject: Greeting from tony<br>To: doug@greenopia.com<br>Dat= e: Monday, October 6, 2008, 11:54 PM<br><br><div id=3D"yiv923125428"><div d= ir=3D"ltr"><font face=3D"Arial" size=3D"3"><p><br><br><br><br> Greetin= g from tony<br>I work as the auditor with central bank of senegal,I have an= Investor under my portfolio with a closing balance of $30 million his firs= t initial deposit.</p><p>This Investor died 31 july 2000 leaving no W= ILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to = the INHERITOR and because of the laws here in senegal.</p><p>I have persona= lly carried out an Investigation on the subject matter that takes me 9 mont= hs to finalize and was made to understand that the Family or Relatives of t= he Investor knows nothing about his Investment and none have any records of a= ll his deposits and investment with us leaving an avenue for claiming of th= e said funds with its accrued interest on presentation of a trustworthy per= son that can stand as the INHERITOR to the deceased.</p><p>Like I said befo= re there is no risk involve as it will pass through international banking l= aws and all the necessary information will be given to you in later.I do no= t want any direct link between you and me. My official lines are not secure= lines as they are periodically monitored to assess our level of customer c= are in line with our Total Quality Management Policy. Please observe this i= nstruction religiously. Please, again, note I am a family man, I have wife = and children. I send you this mail not without a measure of fear as to what= the consequences, but I know within me that nothing ventured is nothing ga= ined and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients= . Do not betray my confidence. If we can be of one accord, we should plan a= meeting soon.</p><p>I ask that if you find no interest in this project tha= t you should discard this mail. I ask that you do not be vindictive and des= tructive. If my offer is of no appeal to you,delete this message and forget= I ever contacted you. Do not destroy my career because you do not approve = of my proposal. You may not know this but people like myself who have made = tidy sums out of comparable situations run the whole private banking sector= . I am not a criminal and what I do, I do not find against good conscience,= this may be hard for you to understand, but the dynamics of my industry di= ctates that I make this move. Such opportunities only come ones way once in= a lifetime. I cannot let this chance pass me by, for once I find myself in= total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me kno= w and let me move on with my life but do not destroy me. I am a family man = and this is an opportunity to provide them with new opportunities. There is= a reward for this project and it is a task well worth undertaking.</p><p>I= f you are interested, I can present you as the INHERITOR with all the relev= ant informations and proper documentation that will qualify you to have the= funds claimed and on doing this, our establishment will not question the r= elease of the funds to you as I will make sure that we comply with the laid= down rules and laws of claiming the Investment of a deceased Investor in o= ur Establishment. Our sharing ratio will be 60:30 while 10% will be set asi= de for any kind of expenses along the line.Please contact me for more detai= ls breakdown if interested by sending me along with all these information= =A2s bellow,<br><a rel=3D"nofollow" target=3D"_blank" href=3D"mailto:mrtony_p100@yahoo.com">mrtony_p100@yahoo.com</a><br>1}Your = full name<br>2}Home and office address<br>3}Full phone and fax number<br>4}= Marital status<br>5}Age<br>6}Nationality<br>7)Occupation<br>Thanks.<br>TONY= </p></font></div><hr><div style=3D"background-color: white; color: black;"=
la.com" style=3D"color: blue;">Get your free unlimited mail today</a></div>= </div></blockquote></td></tr></table><br>=0A=0A --0-1089190804-1223312267=:59830--