An
Email with the Subject "Greeting From Mr.Dan Murray" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2007 12:36:56 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Dan Murray <danmurray30@yahoo.co.nz>.
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
million hundred thousand dollarschiefbankcontacttwo millionfour hundred thousandreliabletransactionresponseserviceinternetbusiness transferinvestmenturgentsentonlinebank dollar below bank danmurray30@yahoo.coyahoo.coyahoo.comco-operationhttp://au.messenger.yahoo.comnmr dan murrayfs
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:] => register@scamdex.com
[delivery-date:] => Mon, 25 Jun 2007 12:36:56 -0700
[received:] => Array
(
[0] => from [216.252.110.65] (helo=web55904.mail.re3.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1I2uMq-0001c6-Jlfor register@scamdex.com; Mon, 25 Jun 2007 12:36:56 -0700
[1] => (qmail 94862 invoked by uid 60001); 25 Jun 2007 19:36:53 -0000
[2] => from [196.47.87.130] by web55904.mail.re3.yahoo.com via HTTP; Tue, 26 Jun 2007 07:36:53 NZST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.nz; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=P83z7d4nR8GpJ7rdgGpgSuMiTnzYHu4BME1tWubHvYlVUcgqQrijjbGmNHWvbwN1C0NJvOYaB3zIvk/Zug9hcI4tZPFq72jjZTIbNbgM2kkWN2Yt6PJqpNrcl0EZkx2tkpjLs1waKrRvt/Xu0ziQmv2G+kqlf1vgzo1vZAY4AHE=;
[x-ymail-osg:] => I.d3mOYVM1mRSrtMxz55DArL9NzfaI0rZ6.jRwCqGKs45g.EQS8dBzfPmoAv9n6G410sJArknH1QU2T8gX5dWsBGAjP1MFjrKWQzZgdeFmGkZKF.PQ--
[date:] => Tue, 26 Jun 2007 07:36:53 +1200 (NZST)
[from:] => Mr Dan Murray
[reply-to:] => tc430tc2006@yahoo.co.uk
[subject:] => Greeting From Mr.Dan Murray
[to:] => danmurray30@yahoo.co.nz
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1155571207-1182800213=:94796"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <898395.94796.qm@web55904.mail.re3.yahoo.com>
[message-id:] => REIDs3x1182802204.M821285P6530V0805I0066CDD6_40.-S3X
[x-scamdex-scores:] => S:43 P:37 A:42 L:43 E:46 G:37
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 248
[x-scamdex-kw:] => bank,business,contact,dollars,hundred thousand,inc.,internet,million,reliable,response,sent,service,transaction,urgent
[x-scamdex-em:] => danmurray30@yahoo.co.nz,tc430tc2006@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1182802204.M821285P6530V0805I0066CDD6
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I found your contact address when I was searching for a reliable person,I found it interesting and decided to contact you for a business transaction. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only)
I am presently in London working as an investment consultant with the below bank at their offshore department located at the Isle Of Man.With your sincere assistant and co-operation,I am determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received.
If you are not familiar with the above information,please take a moment of your very busy schedules to read about it on the internet and send me urgent reply This deal is
worth taking and highly profitable.
Thank you for your time and attention.
Warmest regards, Mr. Dan Murray Chief investment Consultant, Dept.Of Offshore Mortgage Services,41 Easton Street, London WC1X 0DW, UK
Send instant messages to your online friends http://au.messenger.yahoo.com
Greeting From Mr.Dan Murray I found your contact address when I was searching for a reliable person,I found it interesting and decided to contact you for a business transaction. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only) I am presently in London working as an investment consultant with the below bank at their offshore department located at the Isle Of Man.With your sincere assistant and co-operation,I am determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it on the internet and send me urgent reply This deal is
worth taking and highly profitable. Thank you for your time and attention. Warmest regards, Mr. Dan Murray Chief investment Consultant, Dept.Of Offshore Mortgage Services,41 Easton Street, London WC1X 0DW, UK
Send instant messages to your online friends http://au.messenger.yahoo.com
