An
Email with the Subject "Strictly confidential." was
received in one of Scamdex's honeypot email accounts on Mon, 03 Apr 2006 03:28:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as DavinDom Davin <davin6000@yahoo.de>.
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
abujalate clientassistance million usboxcontactwinnumberssafe milliondepositresponseclient20%business transferfundinvestmentmaildollarconfidentialsincerelydavin6000@yahoo.decharles_br101@yahoo.de will huge amountsecuritygodyahoo.yahoo!($12,000,000.00)(charles_br101@yahoo.de)
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Strictly confidential. It's my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of Twleve million USA dollars ($12,000,000.00) which my late Client in a security storage house here before he was poisoned by unknow persons.Now I decided to invest these money in your country or anywhere safe enough outside the country for security and political reasons.We want you to help us to transfer this fund to your country for investment purposes on the followings below: If you can be of an
assistance to us I will be pleased to offer you 20% Of the total fund.
It is very important that you forward to me your full name ,your private telephone and fax numbers/occupation,to enable me send all relevant documents pertaining the deposit of this fund to you. Hence I will not be exposed to avoid loosing the money. I await for your soonest response. Thank you and God bless you. Sincerely, SUSSAN BROWN Please do contact me on my private e-mail box for security reason (charles_br101@yahoo.de)
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FROM:SUSSAN BROWN No. 12 Northwest lane Abuja. ATTN, Strictly confidential. It's my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of Twleve million USA dollars ($12,000,000.00) which my late Client in a security storage house here before he was poisoned by unknow persons.Now I decided to invest these money in your country or anywhere safe enough outside the country for security and political reasons.We want you to help us to transfer this fund to your country for investment purposes on the followings below: If you can be of an
assistance to us I will be pleased to offer you 20% Of the total fund. It is very important that you forward to me your full name ,your private telephone and fax numbers/occupation,to enable me send all relevant documents pertaining the deposit of this fund to you. Hence I will not be exposed to avoid loosing the money. I await for your soonest response. Thank you and God bless you. Sincerely, SUSSAN BROWN Please do contact me on my private e-mail box for security reason (charles_br101@yahoo.de)
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