An
Email with the Subject "Contact the verification officer incharge of the delivery:" was
received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2014 02:22:08 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Jonathan David" <jonath_david@yahoo.pt>.
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
beneficiaryinheritanceafrica0 atm natm bankcreditverificationchequecontactwinclaimpaymentfund transfersentdeliverymailbank jonath_david@yahoo.ptatm61@yahoo.ittelephone will securityyahoo.achdear mr. jonathan davide-mail: mr. jonathan david
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:] => scam@scamdex.com
[delivery-date:] => Fri, 14 Nov 2014 02:22:08 -0800
[received:] => Array
(
[0] => from nm24-vm5.bullet.mail.ir2.yahoo.com ([212.82.97.29]:43888)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1XpE11-0001N9-Lgfor scam@scamdex.com; Fri, 14 Nov 2014 02:22:08 -0800
[1] => from [212.82.98.54] by nm24.bullet.mail.ir2.yahoo.com with NNFMP; 14 Nov 2014 10:22:00 -0000
[2] => from [212.82.98.71] by tm7.bullet.mail.ir2.yahoo.com with NNFMP; 14 Nov 2014 10:22:00 -0000
[3] => from [127.0.0.1] by omp1008.mail.ir2.yahoo.com with NNFMP; 14 Nov 2014 10:22:00 -0000
[4] => by 217.12.9.15; Fri, 14 Nov 2014 10:22:00 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1415960520; bh=wItEWlD0UJVbK/MYmyB4oZcB8tWDVK46RFdkdwPRczM=; h=Date:From:Reply-To:Subject:From:Subject; b=uI3ED4td8s44IXtGrfIsu/294ZBSlVLDlc1QdkT4DB4LEmIQWBIhjp27Hr5gieEUcfuujiHd1W/Cm4sTnmSmfr4h5iMy0rc4AqNniQrfVU73uOxl6UkgvqzvCa/PTu6R9rCn5EuIhbBqGIM1QpbxL2Yfy4Jmj3csI2un/+HFxpfWjJaCn4w1gBaNbCY3FmiEoXhltjooDyNhckiiMVy5lH3gl7H2U+tS2J4hnla94JcMcjUgYuld3BrCmwypjJuS5VfAIiQTf1SWmIf+9Bakrs9C1v365AjywBqXpqCPviBg9XMz6AJU3a868hPrt8gHojw0HPi7TnU8NIgtFGcp6A==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt;b=ScofsubpXJuumg7DIgc3TcFeo9s7w5wjddIALqjs67Gg7IVACjfp0glciOEgykc5gbdZIPqLnRJyk4o3vM67DWe7U9hNuYUol6ZGMxMcDsdZ8gReDLWOLbONrIYdk87ta7KsbT35uWm6y6mBwey998wVmC2rBmDTKxiVCaXdOqHAd4RBiLMjPO5qEz15e1w4UO8mXBGfZVAtUU8UWc5KS7WDquRk++3Sp72QiLo6EbF+orEH+O/A/BiMOHqMrG57PCH4MqOaZuDsa3JaSgLMW8okxrQkS06RQWQNJAOcfDy52eIJGefiIB1Z5wX1VndbIMWJtSsb/92/XhuPnpTOpA==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 916620.7575.bm@omp1008.mail.ir2.yahoo.com
[date:] => Fri, 14 Nov 2014 10:21:59 +0000 (UTC)
[from:] => "Mr. Jonathan David"
[reply-to:] => "Mr. Jonathan David"
[message-id:] => <2063754351.630218.1415960519428.JavaMail.yahoo@jws11157.mail.ir2.yahoo.com>
[subject:] => Contact the verification officer incharge of the delivery:
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_630217_1818345862.1415960519425"
[content-length:] => 4212
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write
you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who
claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any
ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been
delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold
the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mr. Jonathan DavidE-mail: card.atm61@yahoo.itTelephone +22968569143
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____Country:_______Occupation:_____Phone Number:____Age:______sex:______
Regards, Mr. Jonathan David
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write
you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who
claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any
ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been
delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold
the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mr. Jonathan DavidE-mail: card.atm61@yahoo.itTelephone +22968569143
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____Country:_______Occupation:_____Phone Number:____Age:______sex:______
Regards, Mr. Jonathan David