An
Email with the Subject "FROM MR.JERRY JOE" was
received in one of Scamdex's honeypot email accounts on Tue, 09 Oct 2007 21:51:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Jerry Joe <jerryjoedd@yahoo.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
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, 09 Oct 2007 21:51:35 -0700
[received:] => Array
(
[0] => from n6.bullet.re3.yahoo.com ([68.142.237.91])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IfTXc-000870-Ecfor scams@scamdex.com; Tue, 09 Oct 2007 21:51:35 -0700
[1] => from [68.142.230.28] by n6.bullet.re3.yahoo.com with NNFMP; 10 Oct 2007 04:51:25 -0000
[2] => from [69.147.75.193] by t1.bullet.re2.yahoo.com with NNFMP; 10 Oct 2007 04:51:25 -0000
[3] => from [127.0.0.1] by omp109.mail.re1.yahoo.com with NNFMP; 10 Oct 2007 04:51:25 -0000
[4] => (qmail 87216 invoked by uid 60001); 10 Oct 2007 04:51:25 -0000
[5] => from [80.250.36.13] by web45507.mail.sp1.yahoo.com via HTTP; Tue, 09 Oct 2007 21:51:24 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 779272.63589.bm@omp109.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=LQI2EAzvDJfbzE0y4puMK/clNKeT2nAQY4+z5+y0GGiKriaVAJxtvl1zmQ/101MHJi6MCAonlAgk3JzlsrWjObR5a6GqxmDEPEjwTq9QoyojJbOh8ctE+0y/bfxeh3mttYrys5RqPKa5zuQcbvx8XAgsBQ3Czw8rASmkEUrWjyA=;
[x-ymail-osg:] => yzn9fCEVM1l3Lb8Lu4wxr7RDcy4eSGwGdgHc2WHi
[date:] => Tue, 9 Oct 2007 21:51:24 -0700 (PDT)
[from:] => Jerry Joe
[reply-to:] => mr_jerry_joe200@yahoo.co.uk
[subject:] => FROM MR.JERRY JOE
[to:] => jerryjoedd@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1831453564-1191991884=:63034"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <13124.63034.qm@web45507.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=6.3
[x-spam-score:] => 63
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:114 P:93 A:94 L:96 E:105 G:86
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 588
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,account,bank,beneficiary,box,business,charity,check,claim,deceased,die,first,foreign,fund,hundred thousand,inc.,investigation,job,legal,million,mutual,natwest,paid,partner,percent,plc,process,reliable,sent,share,transaction,verification
[x-scamdex-em:] => bm@omp109.mail.re,jerryjoedd@yahoo.com,mr_jerry_joe200@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874263.M589628P14498V
[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.
FROM MR.JERRY JOE P.O.BOX 3038,57 VICTORIA STREET LONDON SW1H, UNITED KINGDOM.
Dear Friend, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR.JERRY JOE, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of £12.500000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan,2002. View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you,While 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person. This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.Let me hear from you as soon as you get this message, so we can proceed. Best regards, Mr Jerry Joe
FROM MR.JERRY JOE P.O.BOX 3038,57 VICTORIA STREET LONDON SW1H, UNITED KINGDOM.
Dear Friend, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR.JERRY JOE, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of Ł12.500000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan,2002. View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you,While 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person. This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.Let me hear from you as soon as you get this message, so we can proceed. Best regards, Mr Jerry Joe Be a better Heartthrob. Get better relationship answers from someone who knows. Yahoo! Answers - Check it out. Be a better Heartthrob. Get better relationship answers from someone who
knows. Yahoo! Answers - Check it out.
Looking for a deal? Find great prices on flights and hotels with Yahoo! FareChase.
