An
Email with the Subject "GOOD DAY!" was
received in one of Scamdex's honeypot email accounts on Tue, 12 Dec 2006 07:21:56 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "sa_dlv@terra.es" <sa_dlv@terra.es>.
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
killeddeathassistanceafricafinance6 million trunkboxcontactnumberssafeclaimclaims millionglobaldepositeddepositresponse20%funddollarliberia will securitydear
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:] => scams@scamdex.com
[delivery-date:] => Tue, 12 Dec 2006 07:21:56 -0800
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout1.frontal.correo)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gu9S8-0001ku-C5for scams@scamdex.com; Tue, 12 Dec 2006 07:21:56 -0800
[1] => from cps5 (213.4.149.20) by csmtpout1.frontal.correo (7.3.105.2) id 457EB69F00003FAD; Tue, 12 Dec 2006 16:16:25 +0100
[2] => from [41.204.47.73] by correo10.terra.es with HTTP (authenticated as sa_dlv@terra.es); Tue, 12 Dec 2006 16:05:43 +0100
)
[x-uid:] => <11013427.1165935943546.JavaMail.root@cps5>
[date:] => Tue, 12 Dec 2006 16:05:43 +0100 (MET)
[from:] => "sa_dlv@terra.es"
[reply-to:] => "sa_dlv@terra.es"
[subject:] => GOOD DAY!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4560_28474107.1165935943544"
[message-id:] => <11013427.1165935943546.JavaMail.root@cps5>
[x-scamdex-scores:] => S:59 P:43 A:45 L:50 E:42 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 281
[x-scamdex-kw:] => \%,africa,assistance,box,claim,claims,contact,death,dollars,finance,fund,global,killed,million,numbers,response,safe,trunk
[x-scamdex-em:] => sa_dlv@terra.es
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418256.M969701P18779V0805I0056D2E0
[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'
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 will like to invest in your country. I am Samuel Dlovu from Liberia,the son of Michael Dlovu, former Minister of Mines and Industry. Our both parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance Company in Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self.
My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. For your assistance I offer 20% of the money to you. We have all the vital documents covering the deposit fund and the ownership which I can send on request.
Please send your direct phone and fax numbers for more information on your reply.
Thank you very much for the anticipated acceptance while I expect your prompt response.
I will like to invest in your country. I am Samuel Dlovu from Liberia,the son of Michael Dlovu, former Minister of Mines and Industry. Our both parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance Company in Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self.
My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. For your assistance I offer 20% of the money to you. We have all the vital documents covering the deposit fund and the ownership which I can send on request.
Please send your direct phone and fax numbers for more information on your reply.
Thank you very much for the anticipated acceptance while I expect your prompt response.
Best Regards, Samuel Dlovu. 00233-243-222-195
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
