An
Email with the Subject "Fw: Re:$21.5M Us Dollars" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2009 07:23:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Michael <wdalaskan@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
(503) 906-1059(503) 906-1063diednext of kinbankcontactaccountclaimtransactionforeigner55%fund transferlegalurgentsentmailbank bank accountdollar your bank annan1@gmail.com will (503)
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
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[delivery-date:] => Thu, 11 Jun 2009 07:23:22 -0700
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[2] => from [208.187.191.118] by web50007.mail.re2.yahoo.com via HTTP; Thu, 11 Jun 2009 07:23:07 PDT
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[message-id:] => <209687.72231.qm@web50007.mail.re2.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.15
[date:] => Thu, 11 Jun 2009 07:23:07 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: Re:$21.5M Us Dollars
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1432522275-1244730187=:72231"
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:83 P:70 A:74 L:73 E:76 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,claim,contact,die,dollars,foreign,fund,inc.,legal,million,records,response,risk free,sent,service,share,staff,transaction,trust,urgent
[x-scamdex-em:] => annan1@gmail.com,annan@hotmai,annan@hotmail,annan@hotmail.fr,benard@bank.br,benard@bank.brDa
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244730202.H77537P21003
[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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--- On Thu, 6/11/09, Benard Annan <benard.annan1@gmail.com> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Thu, 6/11/09, Benard Annan <benard.annan1@gmail.com> wrote:
From: Benard Annan <benard.annan1@gmail.com> Subject: Re:$21.5M Us Dollars To: benard@bank.br Date: Thursday, June 11, 2009, 7:20 AM
Dear Freind,
I am Mr. Benard Annan; The mananger of bill and director foreign remittance department with a bank in the Republic of Benin.
I have searched through public and private directory records before i contacted you. I have done so beacause you are a foreigner and I believe that you will be of great assistance in this regard.
Now I seek your services in a very confidential matter regarding a late account holder with my bank, the sole owner of Thomas & Thomas Group of Companies, Republic of Benin. Who deposited a huge fund worth of $21.5 Million US Dollars with this bank before he died. He died with his family in a plane crash. Click on the link to get more information:
I have contacted you because you are a foreigner, and I hereby seek for your consent so that you and I can get this fund transferred into your bank account. This is a risk free transaction because I have every legal document for you and I to claim the fund. all i need is your co-operation and trust.
As a staff of this bank, I will not present myself in this transaction, but
i shall be feeding you with any information that might be required from you by my bank to prove your claim.
If you agree to assist me in the transfer of this fund, we will share it 45% to you for presenting yourself as the next of kin, and 55% to me. Immediately this fund is transferred into your bank account, I will join you in your country for the sharing of the fund. If you are interested, please send me your full names, contact address and telephone/fax number including your occupation and age, then I will direct you on the next step to follow for a successful transaction of this deal.
As i am waiting for your urgent and positive response. Always write me via my private email addresses for updating: benard.annan1@gmail.com or benard.annan@hotmail.fr
Best regards, Mr. Benard Annan.
Mail sent via @AirsoftMail - http://www.airsoftmail.com/
