An
Email with the Subject "Fw: Re: Thank You For Youe Efforts" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Oct 2008 22:27:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Freddie M Merida <allinis@pacbell.net>.
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
inheritanceassistancehundred thousand united s...barristerlawyerbankcontactawardedhappyjoy thousandsecretarypartnertransactionprojectfundinvestment transfersecuresentmailbank sharedollar the bank die will ($800,000.00)dearco-operation mr. daniel ikee-mail:
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => news@scamdex.com
[delivery-date:] => Sun, 12 Oct 2008 22:27:22 -0700
[received:] => Array
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[1] => (qmail 96477 invoked by uid 60001); 13 Oct 2008 05:27:19 -0000
[2] => from [75.4.243.83] by web81201.mail.mud.yahoo.com via HTTP; Sun, 12 Oct 2008 22:27:18 PDT
)
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[0] => YahooMailWebService/0.7.218.2
[1] => <977651.96189.qm@web81201.mail.mud.yahoo.com>
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[date:] => Sun, 12 Oct 2008 22:27:18 -0700 (PDT)
[from:] => Freddie M Merida
[reply-to:] => allinis@pacbell.net
[subject:] => Fw: Re: Thank You For Youe Efforts
[to:] => news@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2086587780-1223875638=:96189"
[x-spam-status:] => No, score=-0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M904707P32690V-S3X
[x-scamdex-scores:] => S:50 P:42 A:44 L:47 E:47 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 272
[x-scamdex-kw:] => assistance,award,bank,barrister,contact,die,dollars,fund,happy,hundred thousand,partner,project,sent,service,share,transaction,united states dollar
[x-scamdex-em:] => 312@hotmail.com,312@hotmail.comW,allinis@pacbell.net,dpm21@sify.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839807.M904707P32690V
[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'
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--- On Fri, 10/10/08, Michael Morris <dpm21@sify.com> wrote:
--- On Fri, 10/10/08, Michael Morris <dpm21@sify.com> wrote: From: Michael Morris <dpm21@sify.com> Subject: Re: Thank You For Youe Efforts To: Date: Friday, October 10, 2008, 1:39 PM
Dear Friend.
How are you doing today, Hope you have not forgotten me? I am michael Morris the man who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transffered under the assistance and co-operation of a new partner from Brazil.Presently
i'm in Swiss for investment projects with my own share of the total sum.
Meanwhile, i didn't forget your past efforts and attempts to assist me in transfering those funds, I made sure you are not left out in the benefit of the transaction hence I kept aside for you the sum of Five Hundred Thousand United States Dollars.($800,000.00)Draft.
I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much,so feel free and get in touch with my Secretary who in turn that will advise you on what to do for the Bank Draft to be sent to you.
You are to endavour to furnish the barrister with the below listed details:
Please do let me know immediately you receive the Draft so that we can share the joy together after all the suffering at that time. at the moment, i'm very busy here because of the investment projects which i and my partner are having at hands,finally,remember that i had left instruction with my lawyer so as soon as you contact him, he will send the Draft to you.
