An
Email with the Subject "DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORT" was
received in one of Scamdex's honeypot email accounts on Fri, 18 Nov 2011 14:21:13 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Bar.Michael Dean" <david_booma@globomail.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.
Scam TagCloud
bello7 million united states d...7million usdboxdiplomaticmobilcontactwinnationalagent millioncourierurgentmaildeliverydiplomadollarusdagentjohncassidy1@yahoo.comhesecurityyahoo.comtreasure(cash)consignmentdelivery agent
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 18 Nov 2011 14:21:13 -0800
[received:] => Array
(
[0] => from nm4-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.190])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RRWo4-0008W8-N6for submissions@scamdex.com; Fri, 18 Nov 2011 14:21:13 -0800
[1] => from [98.139.91.61] by nm4.bullet.mail.sp2.yahoo.com with NNFMP; 18 Nov 2011 22:21:11 -0000
[2] => from [98.139.91.56] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 18 Nov 2011 22:19:17 -0000
[3] => from [127.0.0.1] by omp1056.mail.sp2.yahoo.com with NNFMP; 18 Nov 2011 22:19:17 -0000
[4] => (qmail 8280 invoked by uid 60001); 18 Nov 2011 22:19:16 -0000
[5] => from [41.216.50.45] by web190220.mail.sg3.yahoo.com via HTTP; Sat, 19 Nov 2011 06:19:12 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 743577.10036.bm@omp1056.mail.sp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1321654756; bh=VCTeDsbxCFz5Pm6RHfBRvhjn2F0wcRuzAgCwXxuuYyU=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=KvcuGxtE0/XGSELpaC/m/b+FM7XRzLCmOg/Z74CX2XQmVBhPlUadg4D+t+5MK2T13JHYMzhHtEcssEoWVNxEkdSdNYE9odOAxIU4q+e9kCrNq/lOmv6k0SdIN9yYzTqL4NNrw6wf2XCCFmUJ4FYz6J3yELrGqrAuTFHFLtbgSTA=
[x-ymail-osg:] => If_DI1kVM1mSkRK4mgpGTTBD6cd2boPnUNzjeek1BB24HhfvGruzZdOl
[x-rocketymmf:] => ffffmmmm41
[x-mailer:] => YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.325013
[message-id:] => <1321654752.18373.YahooMailClassic@web190220.mail.sg3.yahoo.com>
[date:] => Sat, 19 Nov 2011 06:19:12 +0800 (SGT)
[from:] => "Bar.Michael Dean"
[reply-to:] => agentjohncassidy1@yahoo.com
[subject:] => DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORT
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="1735032680-817003114-1321654752=:18373"
[x-spam-status:] => No, score=-0.1
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORTPlease Your Urgent Attention Is Needed. We wish to inform you that the diplomaticagent conveying the consignment box valued the sum of $4.7 Million UnitedStates Dollars misplaced your address and he is currently stranded at yourinternational airport right now. We required you reconfirm the followinginformations below so that he can deliver your consignment box to you today,[...] Content analysis details: (-0.1 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.190 listed in list.dnswl.org]-3.0 MILLION_USD BODY: Talks about millions of dollars-2.0 SUBJ_ALL_CAPS Subject is all capitals1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(agentjohncassidy1[at]yahoo.com)0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
[x-spam-flag:] => NO
)
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DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORT
Please Your Urgent Attention Is Needed.
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.7 Million United States Dollars misplaced your address and he is currently stranded at your international airport right now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today,
NAME: ============================== = ADDRESS: ============================ MOBILE NO.:========================== NAME OF YOUR NEAREST AIRPORT:======== A COPY OF YOUR IDENTIFICATION :====== YOUR POST OFFICE ADDRESS;P.O BOX;====
Please do contact the diplomatic agent with the email below with
the informations required
Contact Person : CHINENYE JOHN CASSIDY EMAIL: agentjohncassidy1@yahoo.com
He is waiting to hear from you today with the informations.
For security reason read bellow:- I did not let the delivery Agent know's that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $4.7MILLION USD(CASH). The consignments was moved from here as family treasures, so never allow him to open the box untill it get to your base.This is for security reason.
Just suply the above requirment infos and also use this CODE as a subject matter to him:-CONIGNMENT CODE:CAF/XX/05.
Regards Thanks. Bar.Michael Dean SCARLET COURIER COMPANY 00229
99218946
