An
Email with the Subject "GOOD DAY," was
received in one of Scamdex's honeypot email accounts on Sat, 13 Jan 2007 07:33:13 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as lucas@lgomez8.orangehome.co.uk.
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
nigeriadeathfinancemillion boxforeignchiefbankcontactwinnumbersnationalaccountdepositdepositedtransactionservice30%5%fund transferbusinessurgentmaildollarmutualconfidentialsincerely will securityhospital mrs stella obasanjo,financialfinancial
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:] => adam@scamdex.com
[delivery-date:] => Sat, 13 Jan 2007 07:33:14 -0800
[received:] => Array
(
[0] => from [193.252.22.157] (helo=smtp2.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.63)(envelope-from )id 1H5ksb-0001KE-K8for adam@scamdex.com; Sat, 13 Jan 2007 07:33:13 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3103.me.freeserve.com (SMTP Server) with ESMTP id DB0691C00086;Sat, 13 Jan 2007 16:33:10 +0100 (CET)
[2] => from wwinf3104.me-wanadoo.net (wwinf3104.me-wanadoo.net [172.22.158.31])by mwinf3103.me.freeserve.com (SMTP Server) with ESMTP id A74501C00082;Sat, 13 Jan 2007 16:33:10 +0100 (CET)
)
[x-me-uuid:] => 20070113153310685.A74501C00082@mwinf3103.me.freeserve.com
[from:] => lucas@lgomez8.orangehome.co.uk
[x-uid:] => <30444175.357941168702390654.JavaMail.www@wwinf3104.me-wanadoo.net>
[subject:] => GOOD DAY,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_29981_5935277.1168702390637"
[x-originating-ip:] => [88.16.213.194]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Sat, 13 Jan 2007 16:33:10 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => <30444175.357941168702390654.JavaMail.www@wwinf3104.me-wanadoo.net>
[x-scamdex-scores:] => S:76 P:60 A:62 L:65 E:63 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => 000,000,000.000,\%,account,bank,box,business,contact,death,dollars,finance,first,foreign,fund,inc.,million,mutual,national,nigeria,numbers,service,transaction,urgent
[x-scamdex-em:] => A74501C00082@mwinf3103.me.free,lucas@lgomez8.oran,lucasgmez@aim.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418231.M679630P18779V0805I0056D2C0
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LUCAS GOMEZ, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.
I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DONâT HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.
I ALSO AGREED WITH THEM THAT A FRIEND WILL PICK UP THE MONEY FOR ME, MEANWHILE THEY ARE NOT AWARE THAT IT WAS MONEY IN THE BOX BECAUSE I DEPOSITED IT AS VALUABLES, THEY DONâT ALSO KNOW MY STATUE AS A FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE WOMAN.
PLEASE IF YOU ARE WILLING TO ASSIST ME GET THE MONEY INTO YOUR ACCOUNT DO GIVE ME A REPLY BECAUSE THE AMOUNT IS
$12, 000,000.00 MILLION UNITED STATE DOLLARS, AFTER HELPING ME I WILL BE WILLING TO GIVE YOU 30% OF THE WHOLE SUM. AND 5% WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY OCCOUR IN THE BANKING TRANSFER, AND THE REST WILL BE FOR ME.
THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.
NOTE THIS: Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Full name and address Direct Telephone and fax numbers Occupation and position Nationality
Date of birth Marital status Gender/sex
Should you have any further question or clarification please feel free to contact me directly through my private e-mail address or call me directly through my private telephone number below.
I wait for your urgent responds towards this nitification,
GOOD DAY,
LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LUCAS GOMEZ, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.
I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DONâT HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.
I ALSO AGREED WITH THEM THAT A FRIEND WILL PICK UP THE MONEY FOR ME, MEANWHILE THEY ARE NOT AWARE THAT IT WAS MONEY IN THE BOX BECAUSE I DEPOSITED IT AS VALUABLES, THEY DONâT ALSO KNOW MY STATUE AS A FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE WOMAN.
PLEASE IF YOU ARE WILLING TO ASSIST ME GET THE MONEY INTO YOUR ACCOUNT DO GIVE ME A REPLY BECAUSE THE AMOUNT IS
$12, 000,000.00 MILLION UNITED STATE DOLLARS, AFTER HELPING ME I WILL BE WILLING TO GIVE YOU 30% OF THE WHOLE SUM. AND 5% WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY OCCOUR IN THE BANKING TRANSFER, AND THE REST WILL BE FOR ME.
THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.
NOTE THIS: Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
Full name and address Direct Telephone and fax numbers Occupation and position Nationality
Date of birth Marital status Gender/sex
Should you have any further question or clarification please feel free to contact me directly through my private e-mail address or call me directly through my private telephone number below.
I wait for your urgent responds towards this nitification,
Yours Sincerely in service and best regards,
MR.LUCAS GOMEZ
TEL: +34-663-772-872
E-mail:lucasgmez@aim.com