An
Email with the Subject "DEAR FRIEND!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Jun 2007 05:14:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as nelson smith <smithnel006@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
nigeriaassistance million hundred thousand united ...smithcheckcontactwinnumbersnationalclaimeight millionfive hundred thousandtransactionpaymentproject30%urgentbusinessproposalfundsentusddollarbetween usconfidentialsincerelysmithnel006@yahoo.com will yahoo.comyahoo!(1) your full name/compan...dearco-operation mr. nelson smith., mr. nelson 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:] => submissions@scamdex.com
[delivery-date:] => Tue, 19 Jun 2007 05:14:41 -0700
[received:] => Array
(
[0] => from [69.147.97.126] (helo=web63911.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1I0cbZ-0001fy-Ktfor submissions@scamdex.com; Tue, 19 Jun 2007 05:14:41 -0700
[1] => (qmail 2633 invoked by uid 60001); 19 Jun 2007 12:14:09 -0000
[2] => from [41.204.224.25] by web63911.mail.re1.yahoo.com via HTTP; Tue, 19 Jun 2007 05:14:08 PDT
)
[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=k/4oViILTi1Hfjw0/LPdNuI3CvlaIhQSL72zPtJeDGpYecI9MNXHSLV4kVgosPjcn5P3q5o3HTxA8gbt2inqkbF6hM8Z29EgfwkrNGFKehUUKTueBbNI5VnLDLPrLF/HplIXhrxPKRE06emNSHHvX1M9QwYWPDaeRgb3poFbl4Y=;
[x-ymail-osg:] => .mefH7gVM1mqPi544t.PJECpDUW2ufQ5E8sgCqt_KLwxwdIHwC9L0Rfbyj9JFikg3YNG3ffoK3t_H418jtodH3pkKLBqM2LUI5WYsU0yv_LUv2P_FaHIokzMWMBgfw--
[date:] => Tue, 19 Jun 2007 05:14:08 -0700 (PDT)
[from:] => nelson smith
[reply-to:] => nelsmith22001@indiatimes.com
[subject:] => DEAR FRIEND!!!
[to:] => smithnel006@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2069240084-1182255248=:2322"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <997812.2322.qm@web63911.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:78 P:66 A:65 L:68 E:68 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 407
[x-scamdex-kw:] => \%,assistance,business,check,claim,contact,fund,hundred thousand,inc.,million,national,nigeria,numbers,payment,project,proposal,sent,smith,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => nelsmith22001@indiatimes.com,smithnel006@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M563410P21232V
[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 MR. NELSON SMITH., PRESENTLY THE DIRECTOR OF PROJECTS AND CONTRACTS IN THE NIGERIA NATIONAL PETROLEUM COPORATION.
I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST TO CARRY OUT AN URGENT BUSINESS PROPOSAL. I PRESENTLY HAVE AN OVER INVOICED CONTRACT PAYMENT OF USD38.5M(THIRTY-EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR) WHICH HAS REMAIN UNCLAIMED.
I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I AM CONTACTING YOU AND ALSO REQUESTING FOR YOUR DISCRETION, MATURITY AND CO-OPERATION.
WE HAVE COMPLETED ALL ADMINISTRATIVE STEPS TO SEE THAT THIS FUND RECEIVES ALL THE REQUESTED APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD.
YOU ARE REQUIRED TO FURNISH ME WITH THE FOLLOWINGS:
(1) YOUR FULL NAME/COMPANY NAME.
(2) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION BETWEEN US.
YOU WILL BE ENTITLED
TO 30% OF THE TOTAL FUNDS.I SINCERELY COUNT ON YOUR ASSISTANCE, REMEMBER I AM A HIGHLY PLACED OFFICIAL AND EXPECT ABSOLUTE CONFIDENTIALITY FROM YOU IN ORDER TO PROTECT OUR PERSONAL INTEGRITY.
THIS TRANSACTION IS HITCH-FREE, SO YOU NEED NOT ENTERTAIN ANY FEAR AT ALL.
SINCERELY,
MR. NELSON SMITH.
Luggage? GPS? Comic books?
Check out fitting gifts for grads at Yahoo! Search.
ATTENTION SIR,
I MR. NELSON SMITH., PRESENTLY THE DIRECTOR OF PROJECTS AND CONTRACTS IN THE NIGERIA NATIONAL PETROLEUM COPORATION.
I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST TO CARRY OUT AN URGENT BUSINESS PROPOSAL. I PRESENTLY HAVE AN OVER INVOICED CONTRACT PAYMENT OF USD38.5M(THIRTY-EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR) WHICH HAS REMAIN UNCLAIMED.
I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I AM CONTACTING YOU AND ALSO REQUESTING FOR YOUR DISCRETION, MATURITY AND CO-OPERATION.
WE HAVE COMPLETED ALL ADMINISTRATIVE STEPS TO SEE THAT THIS FUND RECEIVES ALL THE REQUESTED APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD.
YOU ARE REQUIRED TO FURNISH ME WITH THE FOLLOWINGS:
(1) YOUR FULL NAME/COMPANY NAME.
(2) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION BETWEEN US. YOU WILL BE ENTITLED
TO 30% OF THE TOTAL FUNDS.I SINCERELY COUNT ON YOUR ASSISTANCE, REMEMBER I AM A HIGHLY PLACED OFFICIAL AND EXPECT ABSOLUTE CONFIDENTIALITY FROM YOU IN ORDER TO PROTECT OUR PERSONAL INTEGRITY.
THIS TRANSACTION IS HITCH-FREE, SO YOU NEED NOT ENTERTAIN ANY FEAR AT ALL.
SINCERELY, MR. NELSON SMITH.
Luggage? GPS? Comic books?
Check out fitting gifts for grads at Yahoo! Search.
