An
Email with the Subject "Form Daniel Ali (Please assist and be my Next of Kin.)" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2006 01:08:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Daniel Ali <daniel_ali_1985_2@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
assistanceafricacancer5million dollarsgoldnext of kincontactnumbersclaimdepositeddeposittrustworthyresponsefundinvestmenturgentsentonlinedollarsincerelydaniel_ali_1985_2@yahoo.co will securityyahoo.coyahoo.comach(please assist and be my ...(a)your full names.(b)you...hospitalbreastdearco-operationhttp://au.messenger.yahoo.com master daniel alifinancial
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
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 18 Oct 2006 01:08:47 -0700
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[1] => (qmail 68087 invoked by uid 60001); 18 Oct 2006 08:08:45 -0000
[2] => from [41.204.36.80] by web58612.mail.re3.yahoo.com via HTTP; Wed, 18 Oct 2006 21:08:45 NZDT
)
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[0] => <20061018080845.68085.qmail@web58612.mail.re3.yahoo.com>
[1] => 145220
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[date:] => Wed, 18 Oct 2006 21:08:45 +1300 (NZDT)
[from:] => Daniel Ali
[reply-to:] => daniel_ali_2006_7@yahoo.com.vn
[subject:] => Form Daniel Ali (Please assist and be my Next of Kin.)
[to:] => ukwebdraws4@jmail.co.za
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2111372323-1161158925=:66866"
[content-transfer-encoding:] => 8bit
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <20061018080845.68085.qmail@web58612.mail.re3.yahoo.com>
[x-scamdex-scores:] => S:59 P:43 A:44 L:48 E:45 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 282
[x-scamdex-kw:] => africa,assistance,cancer,certified,claim,contact,dollars,fund,gold,inc.,million,numbers,response,sent,trust,trustworthy,urgent
[x-scamdex-em:] => daniel_ali_2006_7@yahoo.com.vn,ukwebdraws4@jmail.co.za
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1176269506.M749261P9805V0805I004741DA
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear Good Friend, We could just know today,build trust and and understanding and we will have a good yield in no longer time.I am Master Daniel Ali 23yrs from Ghana West Africa formerly known as Gold Coast.I am in search of a trustworthy investor and Assistance. I and my Mother inherited $US5million dollars and I wish to contact you as our fund Manager and next of kin,that will asist me reterive our funds that was deposited by my late father.My mother is presently admitted in the Hospital now for treatment of Cancer of the Breast which is not improving at all. I will want you to also help and direct the investment of this fund,there in your country or anywhere you may suggest as neither I nor my mother have any knowledge in Financial investments and management.As soon as I hear from you,I shall forward to you all the documents that were used in the funds deposit with even a copy of the Ownership Certificate issued by the Security Company and certified by
the Ghana High Court. You may wish to know more on how to go ahead with the claim by writing back for more inquiries but may I require from you the details below as an approach to a frutiful relationship and easy communication in this:-. (a)Your Full Names. (b)Your Contact Address. (c)Telephone numbers
Thank you for an anticipated Co-operation as I await your urgent response. Yours Sincerely, Master Daniel Ali.
Send instant messages to your online friends http://au.messenger.yahoo.com
Dear Good Friend, We could just know today,build trust and and understanding and we will have a good yield in no longer time.I am Master Daniel Ali 23yrs from Ghana West Africa formerly known as Gold Coast.I am in search of a trustworthy investor and Assistance. I and my Mother inherited $US5million dollars and I wish to contact you as our fund Manager and next of kin,that will asist me reterive our funds that was deposited by my late father.My mother is presently admitted in the Hospital now for treatment of Cancer of the Breast which is not improving at all. I will want you to also help and direct the investment of this fund,there in your country or anywhere you may suggest as neither I nor my mother have any knowledge in Financial investments and management.As soon as I hear from you,I shall forward to you all the documents that were used in the funds deposit with even a copy of the Ownership Certificate issued by the Security Company and certified by
the Ghana High Court. You may wish to know more on how to go ahead with the claim by writing back for more inquiries but may I require from you the details below as an approach to a frutiful relationship and easy communication in this:-. (a)Your Full Names. (b)Your Contact Address. (c)Telephone numbers
Thank you for an anticipated Co-operation as I await your urgent response. Yours Sincerely, Master Daniel Ali.
Send instant messages to your online friends http://au.messenger.yahoo.com
