An
Email with the Subject "anxiously awaiting" was
received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 18:06:09 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as drdannybort@aim.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
assistance 702 403 2223million diedsmithbankcheckaccountresponse20% transfermailbank accountpound designated bank spamhuge amountgoddearpounds sterling mr mark smith
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,scams@scamdex.com,submitted@scamdex.com
[delivery-date:] => Thu, 22 Feb 2007 18:06:09 -0800
[received:] => Array
(
[0] => from [64.12.137.11] (helo=imo-m19.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HKPp2-0005YZ-UA; Thu, 22 Feb 2007 18:06:09 -0800
[1] => from drdannybort@aim.comby imo-m19.mx.aol.com (mail_out_v38_r7.6.) id s.be9.fab684d (57871);Thu, 22 Feb 2007 21:05:10 -0500 (EST)
[2] => from mblk-d32 (mblk-d32.mblk.aol.com [205.188.212.216]) by air-ia02.mail.aol.com (v114_r3.2) with ESMTP id MAILINIA21-e20f45de4bd428b; Thu, 22 Feb 2007 21:05:08 -0500
[3] => from 208.70.7.252 by mblk-d32.sysops.aol.com (205.188.212.216) with HTTP (WebMailUI); Thu, 22 Feb 2007 21:05:08 -0500
)
[subject:] => anxiously awaiting
[date:] => Thu, 22 Feb 2007 21:05:08 -0500
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => drdannybort@aim.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8C925062D5DBCAE_11CC_9988_mblk-d32.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AIM WebMail 23546
[1] => <8C925062D5DBCAE-11CC-512B@mblk-d32.sysops.aol.com>
)
[x-aol-ip:] => 205.188.212.216
[to:] => undisclosed-recipients:;
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:50 P:42 A:45 L:45 E:39 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 258
[x-scamdex-kw:] => 000,000,000.000,Bless,God,\%,account,assistance,bank,check,die,first,inc.,million,response,smith,user
[x-scamdex-em:] => drdannybort@aim.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1173484047.M965993P28850DF76B
[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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SPAM, via unpublished 'Honeypot' email addresses.
My name is Dr danny dimbort,I am the branch computer manager here in
UK.I have only written to seek your indulgence and assistance. I wish to
make a transfer involving a huge amount of base Â10,000,000.00 {ten
Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he
died since 1996,till now the account remains dormat.I am proposing to make
this transfer to a designated bank account of your choice. Thus, for
your indulgence and support, I propose an offer of 20% of the total
amount to be yours after the transfer has been successfully
concluded.Your full name and phone number/fax is need in the first place.
Kindly reply me stating your interest, and I shall furnish you with the
details and necessary proceedures with which to make the transfer
progress. I am anxiously awaiting your response.
Thanks and God bless You.
Dr danny dimbort.
+44 702 403 2223
united kimdom
My name is Dr danny dimbort,I am the branch computer manager here in
UK.I have only written to seek your indulgence and assistance. I wish to
make a transfer involving a huge amount of base Â10,000,000.00 {ten
Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he
died since 1996,till now the account remains dormat.I am proposing to make
this transfer to a designated bank account of your choice. Thus, for
your indulgence and support, I propose an offer of 20% of the total
amount to be yours after the transfer has been successfully
concluded.Your full name and phone number/fax is need in the first place.
Kindly reply me stating your interest, and I shall furnish you with the
details and necessary proceedures with which to make the transfer
progress. I am anxiously awaiting your response.
Thanks and God bless You.
Dr danny dimbort.
+44 702 403 2223
united kimdom
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