An
Email with the Subject "Fw: Good Day" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 09:52:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as David Cherbonnier <dlc_engineering@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
deceasednext of kinbankcontactclaimdepositedtransactionresponsebusinessfund transferlegalsentbank our bank crashengineer8528dlc_engineering@yahoo.com will huge amountgodyahoo.complane crashach[flight af4590 ]my dearcooperationhttp://news.bbc.co.uk/1/h...http://www.universia.pt mr. andreas schrannermodalities
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:] => Wed, 25 Jun 2008 09:52:06 -0700
[received:] => Array
(
[0] => from web30404.mail.mud.yahoo.com ([68.142.200.107])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KBYE1-00020U-Fifor scams@scamdex.com; Wed, 25 Jun 2008 09:52:06 -0700
[1] => (qmail 33423 invoked by uid 60001); 25 Jun 2008 16:52:03 -0000
[2] => from [202.156.9.1] by web30404.mail.mud.yahoo.com via HTTP; Wed, 25 Jun 2008 09:52:03 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=OXqgpVi1s08kmwS8Kdr8tW2+YgUwJyICxEjMliNkFoC2YDy20W+F1YhhXHawOYxJAj3m1oRJ5nNKM71F2LvkIzP2yRIG4c6DPxkRJ3wJucbO8T+LRwTkk2BVBNWucWPC5EaWdLjAfAF6KKSN+2v+jXMGD1MSImuzurTB92+3lWI=;
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.199
[1] => <561354.33157.qm@web30404.mail.mud.yahoo.com>
)
[date:] => Wed, 25 Jun 2008 09:52:03 -0700 (PDT)
[from:] => David Cherbonnier
[reply-to:] => dlc_engineering@yahoo.com
[subject:] => Fw: Good Day
[to:] => Phish
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1471115542-1214412723=:33157"
[x-spam-status:] => No, score=-1.7
[x-spam-score:] => -16
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M839713P32690V-S3X
[x-scamdex-scores:] => S:78 P:58 A:61 L:59 E:64 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 375
[x-scamdex-kw:] => kin ,Bless,God,account,africa,bank,business,claim,contact,deceased,ended,fund,inc.,investigation,legal,million,paid,partner,resident,response,sent,service,transaction
[x-scamdex-em:] => dlc_engineering@yahoo.com,drrenardmbeyi@universia.pt
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M839713P32690V
[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.
--- On Wed, 6/25/08, DR RENARD MBEYI <drrenardmbeyi@universia.pt> wrote: From: DR RENARD MBEYI <drrenardmbeyi@universia.pt> Subject: Good Day To: Date: Wednesday, June 25, 2008, 10:20 PM
MY DEAR FRIEND,
This letter must come to you as a big surprise, but
I believe it is only a day that people meet and become great friends and business partners. My
name is Dr. RENARD MBEYI, the present branch Manager of a bank here in Benin Republic West Africa.
With due respect and regard.I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
During our investigation
and auditing in our bank, my department came across a very huge sum of money belonging to a
deceased person Mr. ANDREAS SCHRANNER a GERMAN great industrialist and a resident of Munich, who
unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE
[Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on
visiting this site :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I
have made several enquiries to locate any of his extended family relatives, but all efforts proved
abortive.
I saw your contact from the business directory in our chamber of commerce,
trade and tourism, I contact you to assist in repatriating the fund valued at US 25.5 million
left behind before it gets confiscated or declared unclaimed by our Bank where this huge amount
was deposited.
Our Bank has issued a notice to provide his next of kin and since I
have been unsuccessful in locating the relatives for over five year , I seek the consent to
present you as the next of kin to the deceased deposited sum in our Bank so that the proceeds of
this account can be paid to you.
Therefore, on receipt of your positive response, we
shall then discuss the sharing ratio and modalities for the transfer. I have all necessary
information and legal documents needed to back you up for the claim which I payed greatly to
acquire. All I require from you is your honest and full cooperation to enable us see this
transaction through.I guarantee that this attract no risk at all for it will be executed under
legitimate arrangement that will protect you from any breach of the law.
On the
receipt of your response via the above email address, I will furnish you with a detailed
clarification on this matter.Please if you are ready to work with me i want you to indicate your
interest by sending your full contact informations such as your personal phone number or
office/fax,Your occupation and your country of origin.
