An
Email with the Subject "From Micheal Daniels" was
received in one of Scamdex's honeypot email accounts on Mon, 11 Dec 2006 10:00:49 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as daniels micheal <michealdaniels_1@yahoo.com>.
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
deathassistanceafrica5million us dollarsrefugeeforeignnext of kincontactdrawdepositeddepositpartnertransaction40%fundbusinessinvestmenturgentdollarliberiamichealdaniels_1@yahoo.com will securitygodyahoo.comyahoo!dear
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:] => scams@scamdex.com
[delivery-date:] => Mon, 11 Dec 2006 10:01:14 -0800
[received:] => Array
(
[0] => from [66.196.101.144] (helo=rrr2-v3.mail.re1.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GtpS5-0004jE-3Mfor scams@scamdex.com; Mon, 11 Dec 2006 10:00:49 -0800
[1] => (qmail 37044 invoked from network); 11 Dec 2006 17:12:37 -0000
[2] => from web57914.mail.re3.yahoo.com (68.142.236.107) by rrr2-v3.mail.re1.yahoo.com with SMTP; 11 Dec 2006 17:12:37 -0000
[3] => (qmail 20536 invoked by uid 60001); 11 Dec 2006 17:12:37 -0000
[4] => from [41.204.40.17] by web57914.mail.re3.yahoo.com via HTTP; Mon, 11 Dec 2006 09:12:37 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=r0pSqzlXp/eGn7BFHhKeyAdPXcP2JIod1R22sC/7i43Xji/zKDcXLmYbUijYvm3FGg5Ao36IG+mVlMDdNcyzYKAxTqJhOFyDifDWNqJG/pEcSkHHUYa0/XG9GI5ZvW8HUPODN6u+7DWWGYFXD4ZGeZiwItV7Jg4VfgI5UQzZ8Uk=;
[x-ymail-osg:] => 03uY8UsVM1lL6MrIsGxeEXXrEUZ_M8tgN1CLuCXM
[date:] => Mon, 11 Dec 2006 09:12:37 -0800 (PST)
[from:] => daniels micheal
[subject:] => From Micheal Daniels
[to:] => michealdaniels_1@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-954738877-1165857157=:20519"
[content-transfer-encoding:] => 8bit
[x-uid:] => <440510.20519.qm@web57914.mail.re3.yahoo.com>
[message-id:] => <440510.20519.qm@web57914.mail.re3.yahoo.com>
[x-scamdex-scores:] => S:64 P:44 A:45 L:47 E:50 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 294
[x-scamdex-kw:] => kin ,Bless,God,\%,africa,assistance,business,contact,death,dollars,foreign,fund,inc.,million,partner,transaction,trust,urgent
[x-scamdex-em:] => michealdaniels_1@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180467727.M683541P237166CD82
[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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Micheal Daniels Block A Room 11 UN Refugee Camp Accra Ghana. Dear Sir,
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this.
I come to know you on my search for a reputable person that can handle his transaction with utmost trust.
I am a republic of Liberia refugee here in Accra Ghana, and my executed father was the former Liberian director of mines and energy. And he was executed by the rebel forces in allegation of high embezzlement in that department. He deposited $10.5million us dollars cash in a security company here in Accra Ghana, which he used me as the next of kin in case of death or incapacitation.The security company appears to believed that this funds belongs to my Father and his business partner,But not withstanding .As the case may be,
I WANT YOU TO
LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY OUT OF AFRICA TO YOUR CONUTRY
I will like you to stand as my Father"s foreign business partner in which this fund can be release to you and me.
However I have concluded to compensate you with 40% of the total sum for your assistance as long as you will handle the transaction in good faith and utmost trust .The whole original document are with me intact with my father's will from the high court. Now I have decided to withdraw the deposit for any possible investment only abroad hence my contacting you .
Please, your quick responds will be highly appreciated as I have concluded arrangements to leave Ghana for some urgent reasons soon. soon as I her from you I will send to you every other required information that will enable you to have more knowledge of this exercise, I will like you to send to me your personal telephone/fax to enhence effective communication between you and
me.
I look forward for your immediate reply.
Thanks and God Bless you.
Best regards, Micheal Daniels
Any questions? Get answers on any topic at Yahoo! Answers. Try it now.
Micheal Daniels Block A Room 11 UN Refugee Camp Accra Ghana. Dear Sir,
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this.
I come to know you on my search for a reputable person that can handle his transaction with utmost trust.
I am a republic of Liberia refugee here in Accra Ghana, and my executed father was the former Liberian director of mines and energy. And he was executed by the rebel forces in allegation of high embezzlement in that department. He deposited $10.5million us dollars cash in a security company here in Accra Ghana, which he used me as the next of kin in case of death or incapacitation.The security company appears to believed that this funds belongs to my Father and his business partner,But not withstanding .As the case may be,
I WANT YOU TO
LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY OUT OF AFRICA TO YOUR CONUTRY
I will like you to stand as my Father"s foreign business partner in which this fund can be release to you and me.
However I have concluded to compensate you with 40% of the total sum for your assistance as long as you will handle the transaction in good faith and utmost trust .The whole original document are with me intact with my father's will from the high court. Now I have decided to withdraw the deposit for any possible investment only abroad hence my contacting you .
Please, your quick responds will be highly appreciated as I have concluded arrangements to leave Ghana for some urgent reasons soon. soon as I her from you I will send to you every other required information that will enable you to have more knowledge of this exercise, I will like you to send to me your personal telephone/fax to enhence effective communication between you and
me.
I look forward for your immediate reply.
Thanks and God Bless you. Best regards, Micheal Daniels
Any questions? Get answers on any topic at Yahoo! Answers. Try it now.