An
Email with the Subject "ON TRUST?" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Nov 2009 09:45:54 -0800
and has been classified as a Generic Scam Email.
The sender shows as Diara Joseph <dr_diarajoseph77@yahoo.com.hk>.
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
nigeriaabujabeneficiaryassistance3millionpresidentdiedbankcontactawardedclaimresidenttransactionresponseservicefundinvestmentlegalbusinessmailcontractorbank paying bank sincerelydr_diarajoseph77@yahoo.com will yahoo.comach(central bank of nigeria)dear mr. joseph diara, mrs. stella obasanjo mr. joseph
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:] => Wed, 25 Nov 2009 09:45:54 -0800
[received:] => Array
(
[0] => from dmp-host.de ([81.169.172.194] helo=h4446.serverkompetenz.net)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NDLvy-0007bY-6Vfor submitted@scamdex.com; Wed, 25 Nov 2009 09:45:54 -0800
[1] => by h4446.serverkompetenz.net (Postfix, from userid 30)id 6BCA2385B02; Wed, 25 Nov 2009 18:44:11 +0100 (CET)
)
[to:] => submitted@scamdex.com
[subject:] => ON TRUST?
[from:] => Diara Joseph
[message-id:] => <130746293.217@yahoo.com.hk>
[mime-version:] => 1.0
[content-type:] => text/html
[date:] => Wed, 25 Nov 2009 18:44:11 +0100 (CET)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-9.3
[x-spam-score:] => -92
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
I am sending you this e-mail letter because of its urgency, secondly in the next few months from now I will be retiring from active government service and I want to use this fund stated below for investment purposes in your country through your able assistance.
I know that this not the legal way of contacting you for a business relationship of this magnitude. But sorry I have to take this step based on the urgency of what I needed from you. I am Mr. Joseph Diara, The former personal assistant to the late wife of the past president of the federal republic of Nigeria Mrs. Stella Obasanjo who died in Spain after surgery. I am in possession of her contract money of US$28.3MILLION, this fund is currently in the custody of our paying bank (Central Bank Of Nigeria) awaiting immediate claim.
I have concluded every arrangement to make you claim this fund as the contractor/Beneficiary who executed the contract at the child welfare Fund housing estate and computer institute in Abuja awarded to her by her husband the former president. Please, if you are serious and interested in handling this transaction from your end, do notify me by email now to enable me advise you on how to proceed.
Note that there is no risk attached in this transaction. Send your response to dr_diarajoseph77@yahoo.com.hk??
Yours Sincerely,
Mr. Joseph Diara.ea
Dear Friend,
I am sending you this e-mail letter because of its urgency, secondly in the next few months from now I will be retiring from active government service and I want to use this fund stated below for investment purposes in your country through your able assistance.
I know that this not the legal way of contacting you for a business relationship of this magnitude. But sorry I have to take this step based on the urgency of what I needed from you. I am Mr. Joseph Diara, The former personal assistant to the late wife of the past president of the federal republic of Nigeria Mrs. Stella Obasanjo who died in Spain after surgery. I am in possession of her contract money of US$28.3MILLION, this fund is currently in the custody of our paying bank (Central Bank Of Nigeria) awaiting immediate claim.
I have concluded every arrangement to make you claim this fund as the contractor/Beneficiary who executed the contract at the child welfare Fund housing estate and computer institute in Abuja awarded to her by her husband the former president. Please, if you are serious and interested in handling this transaction from your end, do notify me by email now to enable me advise you on how to proceed.
Note that there is no risk attached in this transaction. Send your response to dr_diarajoseph77@yahoo.com.hk??
Yours Sincerely,
Mr. Joseph Diara.ea
