An
Email with the Subject "Fw: GOOD NEWS" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 05:36:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Angela <tybeeislandangel@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
assistancefinance5 million million hundred thousandaccountantcontacthappyaccount milliontwo millionfive hundred thousanddepositedpartnertransactionprojectfund transferproposalinvestmentverifysentmailsharedollarusdaudittybeeislandangel@yahoo.comdanielamara@live.comi will securityyahoo.comremittance( fmf )my dearcooperate mr davis moore miss amara daniel mr. davis moore.auditing
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:] => user-reg@scamdex.com
[delivery-date:] => Wed, 13 Aug 2008 05:36:10 -0700
[received:] => Array
(
[0] => from n73b.bullet.mail.sp1.yahoo.com ([98.136.45.46])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KTFaE-00056C-28for user-reg@scamdex.com; Wed, 13 Aug 2008 05:36:10 -0700
[1] => from [216.252.122.218] by n73.bullet.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:36:10 -0000
[2] => from [69.147.65.168] by t3.bullet.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:36:10 -0000
[3] => from [127.0.0.1] by omp503.mail.sp1.yahoo.com with NNFMP; 13 Aug 2008 12:36:10 -0000
[4] => (qmail 50116 invoked by uid 60001); 13 Aug 2008 12:36:08 -0000
[5] => from [72.28.188.110] by web45510.mail.sp1.yahoo.com via HTTP; Wed, 13 Aug 2008 05:36:08 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 488.76053.bm@omp503.mail.sp1.yahoo.com
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[x-mailer:] => Array
(
[0] => YahooMailRC/1042.48 YahooMailWebService/0.7.218
[1] => <865212.49100.qm@web45510.mail.sp1.yahoo.com>
)
[date:] => Wed, 13 Aug 2008 05:36:08 -0700 (PDT)
[from:] => Angela
[reply-to:] => Angela
[subject:] => Fw: GOOD NEWS
[to:] => Scamdex
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1027884023-1218630968=:49100"
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M315526P32690V-S3X
[x-scamdex-scores:] => S:55 P:52 A:53 L:51 E:51 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 306
[x-scamdex-kw:] => account,assistance,contact,dollars,finance,fund,happy,hundred thousand,million,partner,project,proposal,sent,service,share,transaction,user,verify
[x-scamdex-em:] => bm@omp503.mail.sp,danielamara@live.com,danielamara@live.comI,sebascd@telefonica.net
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M315526P32690V
[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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----- Forwarded Message ---- From: Mr Davis Moore <sebascd@telefonica.net> Sent: Saturday, August 9, 2008 7:37:04 AM Subject: GOOD NEWS
My Dear Friend,
It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund through your account. Besides I'm happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu and Tuvalu is composed of 9 coral atolls along a 360 mile chain in Polynesia.
They gained independence in 1978. The former Ellice Islands.. My dear, everything was perfectly done because we strike the deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance ( FMF ) and she rendered a tremendous help to us.
Actually my new partner initiated this idea and everything worked out successfully.
But in appreciation of your earlier assistance to me in receiving the Fund to your account now I am writing you this mail to verify if you have received the little token of appreciation I made available for you, for your humanity concern as regards my previous proposal for you to help me champion the transaction which is already concluded. Presently I'm in Tuvalu for investment projects with my own share of the total sum. Please I didn't forget your past efforts and attempts to assist me despite that it failed us some how.
Now contact my account keeper Name: Miss Amara Daniel Address: Cooperate Bureau Carre 1299 Email;danielamara@live.com
I have decided to compensate you with the sum of $2.5 million united state dollars (Two Million Five Hundred Thousand
USD) which I deposited on your behalf in trans Security Company. So feel free and get in touched with her and instruct her where to send the amount to you. Please do let me know immediately you receive it. In the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand. He will send the amount to you without any delay.
Regards,
Mr. Davis Moore. Auditing Department.
Angela
----- Forwarded Message ---- From: Mr Davis Moore <sebascd@telefonica.net> Sent: Saturday, August 9, 2008 7:37:04 AM Subject: GOOD NEWS
My Dear Friend,
It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund through your account. Besides I'm happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu and Tuvalu is composed of 9 coral atolls along a 360 mile chain in Polynesia.
They gained independence in 1978. The former Ellice Islands.. My dear, everything was perfectly done because we strike the deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance ( FMF ) and she rendered a tremendous help to us.
Actually my new partner initiated this idea and everything worked out successfully.
But in appreciation of your earlier assistance to me in receiving the Fund to your account now I am writing you this mail to verify if you have received the little token of appreciation I made available for you, for your humanity concern as regards my previous proposal for you to help me champion the transaction which is already concluded. Presently I'm in Tuvalu for investment projects with my own share of the total sum. Please I didn't forget your past efforts and attempts to assist me despite that it failed us some how.
Now contact my account keeper Name: Miss Amara Daniel Address: Cooperate Bureau Carre 1299 Email;danielamara@live.com
I have decided to compensate you with the sum of $2.5 million united state dollars (Two Million Five Hundred Thousand
USD) which I deposited on your behalf in trans Security Company. So feel free and get in touched with her and instruct her where to send the amount to you. Please do let me know immediately you receive it. In the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand. He will send the amount to you without any delay.
