An
Email with the Subject "AM LOOKING FOR YOUR URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 07:13:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR.JONATHAN WELL" <philipkarli23@yahoo.it>.
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
killedembassynext of kindeceasedbankcontactnationalaccountclaimtransaction40%10%urgentbusinessfundlegalsentpaidforwardingmailbank sharedollar the bank liberiasincerelyphilipkarli23@yahoo.it will securityyahoo.yahoo!ach($25.2m)($25.200,000:00)co-operationopec
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:] => Wed, 08 Aug 2007 07:13:01 -0700
[received:] => Array
(
[0] => from [87.248.115.136] (helo=rrr5.mail.ird.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IImHV-0000eI-Dafor submissions@scamdex.com; Wed, 08 Aug 2007 07:13:01 -0700
[1] => (qmail 83259 invoked from network); 8 Aug 2007 14:12:57 -0000
[2] => from web23005.mail.ird.yahoo.com (217.146.189.30) by rrr5.mail.ird.yahoo.com with SMTP; 8 Aug 2007 14:12:56 -0000
[3] => (qmail 63316 invoked by uid 60001); 8 Aug 2007 14:12:56 -0000
[4] => from [196.207.219.155] by web23005.mail.ird.yahoo.com via HTTP; Wed, 08 Aug 2007 16:12:56 CEST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.it; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Cc9EmAWVjLth21OTci6gaLec34w6K+RIKt1cLxnUG+vGYnpjJmixYgsmqZo3p6EhtYOWDNBxE5ZEHk7DinIOn2osKFbd/lQouv0qL56zaY+yWJjHgvnhrmo89JL+KLKbInzsInE5fKuzfVKrUCIIy+jWvRkhViFcVQ2ZLdF7P/s=;
[date:] => Wed, 8 Aug 2007 16:12:56 +0200 (CEST)
[from:] => "DR.JONATHAN WELL"
[reply-to:] => jonathanwell230@yahoo.com.sg
[subject:] => AM LOOKING FOR YOUR URGENT REPLY
[to:] => philipkarli23@yahoo.it
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-767676623-1186582376=:62605"
[content-transfer-encoding:] => 8bit
[x-uid:] => <315365.62605.qm@web23005.mail.ird.yahoo.com>
[message-id:] => REIDs3x1204818641.M23084P21232V-S3X
[x-scamdex-scores:] => S:88 P:69 A:72 L:71 E:78 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 445
[x-scamdex-kw:] => kin ,10%,\%,accident,account,bank,business,claim,contact,deceased,die,dollars,ended,forwarding,fund,inc.,killed,legal,national,paid,resident,sent,service,share,taylor,transaction,trust,urgent
[x-scamdex-em:] => jonathanwell230@yahoo.com.sg,philipkarli23@yahoo.it
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M23084P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
I am Dr.Jonathan Well, an accountant officer with our here in Dakar Senegal I gathered your information from my country's international chamber of trade and commerce, The business I am aboutto introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($25.2M)U.S dollars.
The money and property left behind by Mr.Michael Foe who died accidentally On the 21st of April 2001, Mr.Michael Foe, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .I gathered all this information through a good source after my several routine note to his forwarding address.Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a special ass advise to the OPEC.
Since then I have made
several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged. Particularly. Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at ($25.200,000:00) can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction.
I have all the necessary legal documents to back up this claim, and this I must do to make sure that
this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me through my e-mail address. Looking forward to hear from you at this private e-mail for security purpose.
Yours Sincerely, Dr.Jonathan Well
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L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail
I am Dr.Jonathan Well, an accountant officer with our here in Dakar Senegal I gathered your information from my country's international chamber of trade and commerce, The business I am aboutto introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($25.2M)U.S dollars.
The money and property left behind by Mr.Michael Foe who died accidentally On the 21st of April 2001, Mr.Michael Foe, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .I gathered all this information through a good source after my several routine note to his forwarding address.Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a special ass advise to the OPEC.
Since then I have made
several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged. Particularly. Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at ($25.200,000:00) can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction.
I have all the necessary legal documents to back up this claim, and this I must do to make sure that
this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me through my e-mail address. Looking forward to hear from you at this private e-mail for security purpose. Yours Sincerely, Dr.Jonathan Well L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail
L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail
L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail