An
Email with the Subject "Business Assistance" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 05:50:57 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Daniel Sankoh <dan_sank@yahoo.co.uk>.
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
killeddeathassistanceafrica0 million hundred thousand refugeeoilnext of kinhappy millionfive hundred thousanddepositcommissionbusiness transferinvestmentfundonlinedollarliberiadan_sank@yahoo.co will huge amountgodyahoo.coyahoo.com(unhcr).my (late)(monrovia)(deposit certificate)of(u...dearhttp://uk.messenger.yahoo.comyears oldfinancial
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, 08 Nov 2006 05:50:58 -0800
[received:] => Array
(
[0] => from [217.146.182.52] (helo=web27902.mail.ukl.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GhnpQ-0004Kp-UPfor submitted@scamdex.com; Wed, 08 Nov 2006 05:50:57 -0800
[1] => (qmail 97215 invoked by uid 60001); 8 Nov 2006 13:50:52 -0000
[2] => from [196.207.250.10] by web27902.mail.ukl.yahoo.com via HTTP; Wed, 08 Nov 2006 13:50:52 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=HznGA7cPEl6kqSBhO1Y9n6JPMk47+g4mFnZ+iQMeV48a/aSauJwAEBK+vAbRFCg7I8ht9m4GjoMuRSnYtPzbu2qLUdBmGXPcZN/an9y+Wf2EM/q6BizbHFEJZ3SK04VSFGLtxy2DxCKBp12MMKqKQ5pictKXfsL8j8ojFfIz67I= ;
[x-uid:] => <20061108135052.97213.qmail@web27902.mail.ukl.yahoo.com>
[date:] => Wed, 8 Nov 2006 13:50:52 +0000 (GMT)
[from:] => Daniel Sankoh
[subject:] => Business Assistance
[to:] => dan_sank@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-211884379-1162993852=:96683"
[content-transfer-encoding:] => 8bit
[message-id:] => <20061108135052.97213.qmail@web27902.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:63 P:41 A:42 L:47 E:45 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 279
[x-scamdex-kw:] => kin ,Bless,God,africa,assistance,business,commission,death,dollars,fund,happy,hundred thousand,killed,million,trust
[x-scamdex-em:] => dan_sank@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186080445.M47306P8066V0805I004759DD
[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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I inherited a huge amount of money from my late father,I wrote you in order to solicite for your help and assistance with hope you will understand my situation.
My name is Daniel Sankoh .I am 24 years old from the republic of Liberia in west Africa,now seeking refuge in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR).My (late) father Dr. William Sankoh ,was the managing director J & D Oil company in (MONROVIA) Liberia. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed.
However,after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE)of(US$15.5m) Fifteen million Five hundred thousand U.S Dollars,this document indicated me as the Next of Kin .Meanwhile,I am saddled with the problem of securing a trust worthy foriegn
personality or an organisation to help me transfer the money over to his/her country with the intention of investing it in a business under his/her directives and supervisstions,because I have no knowledge of investment.
Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the financial house where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your son and manage the money in my behalf untill such a time I am able to stand on my feet.I will be happy to hear from y ou.
God Bless you as you consider my plea.
Daniel Sankoh,
NB;my handset no.OO2214177097
Send instant messages to your online friends http://uk.messenger.yahoo.com
Send instant messages to your online friends http://uk.messenger.yahoo.com
Dear Sir/Madam, I inherited a huge amount of money from my late father,I wrote you in order to solicite for your help and assistance with hope you will understand my situation. My name is Daniel Sankoh .I am 24 years old from the republic of Liberia in west Africa,now seeking refuge in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR).My (late) father Dr. William Sankoh ,was the managing director J & D Oil company in (MONROVIA) Liberia. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed. However,after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE)of(US$15.5m) Fifteen million Five hundred thousand U.S Dollars,this document indicated me as the Next of Kin .Meanwhile,I am saddled with the problem of securing a trust worthy foriegn
personality or an organisation to help me transfer the money over to his/her country with the intention of investing it in a business under his/her directives and supervisstions,because I have no knowledge of investment. Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the financial house where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your son and manage the money in my behalf untill such a time I am able to stand on my feet.I will be happy to hear from y ou. God Bless you as you consider my plea. Daniel Sankoh, NB;my handset no.OO2214177097
Send instant messages to your online friends http://uk.messenger.yahoo.com
Send instant messages to your online friends http://uk.messenger.yahoo.com
