An
Email with the Subject "Important Information," was
received in one of Scamdex's honeypot email accounts on Sat, 13 Dec 2014 15:53:49 -0800
and has been classified as a Generic Scam Email.
The sender shows as David Lee <david.lee451@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:] => submitted@scamdex.com
[delivery-date:] => Sat, 13 Dec 2014 15:53:49 -0800
[received:] => Array
(
[0] => from nm21-vm5.bullet.mail.ir2.yahoo.com ([212.82.97.2]:35966)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1XzwVQ-0000Ry-V9for submitted@scamdex.com; Sat, 13 Dec 2014 15:53:49 -0800
[1] => from [212.82.98.49] by nm21.bullet.mail.ir2.yahoo.com with NNFMP; 13 Dec 2014 23:53:43 -0000
[2] => from [212.82.98.71] by tm2.bullet.mail.ir2.yahoo.com with NNFMP; 13 Dec 2014 23:53:43 -0000
[3] => from [127.0.0.1] by omp1008.mail.ir2.yahoo.com with NNFMP; 13 Dec 2014 23:53:43 -0000
[4] => by 217.12.9.14; Sat, 13 Dec 2014 23:53:43 +0000
)
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt;b=ENh6y+Uqcpgy2FLZlMnJFfFAUCT0pUIdjGzkOtrTEd2VMgiNDr+WOojd2l0XOVz4vBvZ10ALRsMM4lhFrsxbB0NLOaNXpjioQVld9RWcm6ddENd9lhFqNUOuWrydIjiUHB9k0uu7WyDpzXofOjK53zFZpRM9GI3smsShdAQYosef1Sy5hp1u7nwIuqRPXNfT1oAyutXpUTYo/NY5taAFcytv/1h00eiw7i7l3kxjiYnXxXXNBwgCFdiGNkqZH3XCYPsAfce9a/N26A364m0gjLGcIQszKz83/bTzCRk+SA3kv4zGRjYVK98lnYGA386ZHkHb4N3NUDJ67dR+J4xp3g==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 685603.97731.bm@omp1008.mail.ir2.yahoo.com
[date:] => Sat, 13 Dec 2014 23:53:41 +0000 (UTC)
[from:] => David Lee
[reply-to:] => David Lee
[message-id:] => <1086568907.342832.1418514821325.JavaMail.yahoo@jws11128.mail.ir2.yahoo.com>
[subject:] => Important Information,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_342831_194456478.1418514821322"
[content-length:] => 6028
)
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 David Lee, Chief Inspection Agent- United Nations Inspection Unit at Sandi ego International airport- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: ( david_lee@usa.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free.
David Lee david_lee@usa.com
Hello Dear,
I am David Lee, Chief Inspection Agent- United Nations Inspection Unit at Sandi ego International airport- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: ( david_lee@usa.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free.
