An
Email with the Subject "Hello Dear," was
received in one of Scamdex's honeypot email accounts on Wed, 17 Aug 2011 10:11:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as Khan <mr_younes1960@voila.fr>.
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
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:] => cw2000@legomad.com
[delivery-date:] => Wed, 17 Aug 2011 10:11:17 -0700
[received:] => Array
(
[0] => from nm12.bullet.mail.ne1.yahoo.com ([98.138.90.75])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Qtje9-00084e-8Sfor cw2000@legomad.com; Wed, 17 Aug 2011 10:11:17 -0700
[1] => from [98.138.90.50] by nm12.bullet.mail.ne1.yahoo.com with NNFMP; 17 Aug 2011 17:11:14 -0000
[2] => from [98.138.89.166] by tm3.bullet.mail.ne1.yahoo.com with NNFMP; 17 Aug 2011 17:11:14 -0000
[3] => from [127.0.0.1] by omp1022.mail.ne1.yahoo.com with NNFMP; 17 Aug 2011 17:11:14 -0000
[4] => (qmail 82073 invoked by uid 60001); 17 Aug 2011 17:11:14 -0000
[5] => from [41.203.231.204] by web120605.mail.ne1.yahoo.com via HTTP; Wed, 17 Aug 2011 10:11:13 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 564480.99965.bm@omp1022.mail.ne1.yahoo.com
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[x-rocketymmf:] => ekaetta_b
[x-mailer:] => YahooMailWebService/0.8.113.313619
[message-id:] => <1313601073.79307.YahooMailNeo@web120605.mail.ne1.yahoo.com>
[date:] => Wed, 17 Aug 2011 10:11:13 -0700 (PDT)
[from:] => Khan
[reply-to:] => Khan
[subject:] => Hello Dear,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1241562064-1313601073=:79307"
)
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SPAM, via unpublished 'Honeypot' email addresses.
Pardon me for not having the pleasure of knowing you before making you this offer and it is utterly confidential and genuine by virtue of its nature.
I want someone like you to help me out after i had pray ,then believes that you are a good person and that i can stay with you for the rest of my life , am 24 years old, My late father is a wealthy and successful business man before he died , My mum died when i was a baby, am the only child in my family.
Before the death of my father , he called me secretly in the private hospital where he was admitted and inform me to run away from his house because of his blood brother, who is my uncle, It was on
that day, my dad revealed to me that , it was his brother who poisoned him to this level .
And he told me that he used my name to deposit ( u.s dollars 12.5million ) in the bank and he seriously advise me to transfer this total money to oversea account for my investment, where i will start my new life and finish my education , Because of this reason, i am soliciting your assistance for the claim and transfer to your bank account for the business.
Honestly speaking , i am ready to give you 25percent of this total money for your assistance and with extra 5percent for your expenses on phone call and other, please reply me now if really serious to help me out so that i can tell you more about my intention and forward to you some of the legal papers after knowing you more better.
All about the money are legal and i have all the legal documents and papers of the money with me which the bank
issued to my late father the day of the deposit,
Because of the war in our country now the bank manager here has promised to me that they will use their branch correspondent bank in Europe or Asia.to transfer the money into any account i provided to them that is why i contacted you to help me out in receiving of the money into an account over there in your country before i join you over to has rest of mind.
Anyway,you can not understand anything now because it is a long story but please and please for God sake , reply me so that i can tell you more about myself and the transfer and also forward all the legal papers of the deposit to you as prove.
Thanks and remain bless with your family as i wait for your urgent reply soonest,
,You should contact me on my private email:(mr_younes1960@voila.fr).This is my
telephone number you can call me +226 76 61 26 98.
if you agree to handle this business with me. I am expecting your urgent respond.
Thanks and Best Regard Mr.Younes Khan.
Hello Dear, Pardon me for not having the pleasure of knowing you before making you this offer and it is utterly confidential and genuine by virtue of its nature.
I want someone like you to help me out after i had pray ,then believes that you are a good person and that i can stay with you for the rest of my life , am 24 years old, My late father is a wealthy and successful business man before he died , My mum died when i was a baby, am the only child in my family.
Before the death of my father , he called me secretly in the private hospital where he was admitted and inform me to run away from his house because of his blood brother, who is my uncle, It was on
that day, my dad revealed to me that , it was his brother who poisoned him to this level .
And he told me that he used my name to deposit ( u.s dollars 12.5million ) in the bank and he seriously advise me to transfer this total money to oversea account for my investment, where i will start my new life and finish my education , Because of this reason, i am soliciting your assistance for the claim and transfer to your bank account for the business.
Honestly speaking , i am ready to give you 25percent of this total money for your assistance and with extra 5percent for your expenses on phone call and other, please reply me now if really serious to help me out so that i can tell you more about my intention and forward to you some of the legal papers after knowing you more better.
All about the money are legal and i have all the legal documents and papers of the money with me which the bank
issued to my late father the day of the deposit,
Because of the war in our country now the bank manager here has promised to me that they will use their branch correspondent bank in Europe or Asia.to transfer the money into any account i provided to them that is why i contacted you to help me out in receiving of the money into an account over there in your country before i join you over to has rest of mind.
Anyway,you can not understand anything now because it is a long story but please and please for God sake , reply me so that i can tell you more about myself and the transfer and also forward all the legal papers of the deposit to you as prove.
Thanks and remain bless with your family as i wait for your urgent reply soonest,
,You should contact me on my private email:(mr_younes1960@voila.fr).This is my
telephone number you can call me +226 76 61 26 98.
if you agree to handle this business with me. I am expecting your urgent respond.