An
Email with the Subject "ATTENTION MY DEAR GOOD FRIEND" was
received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2014 18:02:45 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mrs. Jennifer Falana" <womanoffice894@yahoo.pt>.
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
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:] => scam@scamdex.com
[delivery-date:] => Sun, 07 Dec 2014 18:02:45 -0800
[received:] => Array
(
[0] => from nm31-vm1.bullet.mail.ir2.yahoo.com ([212.82.97.88]:56933)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1Xxneu-0003Oh-VAfor scam@scamdex.com; Sun, 07 Dec 2014 18:02:45 -0800
[1] => from [212.82.98.54] by nm31.bullet.mail.ir2.yahoo.com with NNFMP; 08 Dec 2014 02:02:38 -0000
[2] => from [212.82.98.111] by tm7.bullet.mail.ir2.yahoo.com with NNFMP; 08 Dec 2014 02:02:38 -0000
[3] => from [127.0.0.1] by omp1048.mail.ir2.yahoo.com with NNFMP; 08 Dec 2014 02:02:37 -0000
[4] => by 212.82.98.115; Mon, 08 Dec 2014 02:02:37 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1418004158; bh=ghHUy+kpBCuCU2I4BLTd/QxZg2e76D3xoiyUWYbQrrI=; h=Date:From:Reply-To:Subject:From:Subject; b=rV/1TbubgBwZXh2r5QjfFIncx6xsclSOHo16GGJpT2fOg1xWNVjRbWJRG0mp6K+J0qSJnAYmAWF34UpAa9x2XrJmvmSI8Kl7uGOV5E6yL3BkbPSsNl5dGg8jWiLyOZNQ3duUPO1mSCY9SzTz/CLguXXtNWiGXeFsWRXR7IJYxXYyDtUa8Dkm7mU7fY7/YANbEaYGz++wdKhwdL43Sxrp6W4mvbq+8si71EuK/LrnYYNF5UKz0gQC7N48zxSP8kn6f6AELFhiwrX3XSglKpgUWEilK8uCegxJCAomGNv3kHukmI18lQFBUA2HO4SIhNoqtmO3ZVtmkbwusrMJlBdozw==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt;b=j6kOTPQwtno9cuQTIIEM7ZIlv54v2LEk/+Uc1+LWh175KIFw0bNhz12JPSo4hVEB+O0jRH232VOq9uoOzqWnJBlObApx2A0bs/QbkBI5m6pzomBfiEbMA8IxKc8YeJrIWWgGnSsJYXNvyxcASovr546zGip+A2zqYC5wKETowSYEQ0KF+gAYwTZgRQ/HqnLp4txK1xF2rliE4/fM1DNKpTYO9YJfwsQ9FZKkCOUJG0x5L1Ao2G/8LFlS0EVsbX40IvYRiMouyU0hlcKeQNVvbJ36kHhqhzu6I7yfMgzrMJEQbsSWbpyThWozQjz4gOfNUsu4kGGmvtyrFdYamvFz4g==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 992473.54637.bm@omp1048.mail.ir2.yahoo.com
[date:] => Mon, 8 Dec 2014 02:02:34 +0000 (UTC)
[from:] => "Mrs. Jennifer Falana"
[reply-to:] => "Mrs. Jennifer Falana"
[message-id:] => <1436945230.1627791.1418004154425.JavaMail.yahoo@jws11148.mail.ir2.yahoo.com>
[subject:] => ATTENTION MY DEAR GOOD FRIEND
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1627790_1261824016.1418004154422"
[content-length:] => 5882
)
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.
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.
In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.
Sincerely,
Mrs. Jennifer Falana
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.
In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.