An
Email with the Subject "Good Day," was
received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 17:14:11 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as henryiyk nnachi <henryiyk_1way@yahoo.co.in>.
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
hundred thousand us dollars million us dollarsforeignoilmobilnext of kinbankcheckaccountclaimfive hundred thousandfive milliondepositforeigneriraqproposalfundsentbank accountbank dollar any bank the bank top secrethenryiyk_1way@yahoo.co will yahoo.coyahoo!treasuryach(fixed deposit)[five million us dollars]co-operation mr. fawzi ameen, mr. barid emad, mr. emad to mr. emad, his mr. emad sincefinancial
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 04 Dec 2006 17:14:11 -0800
[received:] => Array
(
[0] => from [202.86.4.40] (helo=web7702.mail.in.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GrOst-0000BX-BUfor submitted@scamdex.com; Mon, 04 Dec 2006 17:14:11 -0800
[1] => (qmail 51299 invoked by uid 60001); 5 Dec 2006 01:14:06 -0000
[2] => from [216.226.228.6] by web7702.mail.in.yahoo.com via HTTP; Tue, 05 Dec 2006 01:14:06 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=3WP7VsoXKjeIdM2VQB7A0F5GrGzuydGxQd0yORa052auY5JD1x/IjtvLVyI5+FC5q2bvyQOkr+iwezZm2kBvidg0VGhppCF7zm4MLDUo+ze54bvynL2hK0rMFFPwP1eRQDLJP9ko2lQG7FkWN8h4r9FFozAcsHosHJwe55JF3rc=;
[date:] => Tue, 5 Dec 2006 01:14:06 +0000 (GMT)
[from:] => henryiyk nnachi
[reply-to:] => fawziameen@yahoo.com
[subject:] => Good Day,
[to:] => henryiyk_1way@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1485497344-1165281246=:49741"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <252226.49741.qm@web7702.mail.in.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:60 P:44 A:47 L:52 E:46 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 291
[x-scamdex-kw:] => kin ,000,000,000.000,account,bank,check,claim,crude,dollars,foreign,fund,hundred thousand,inc.,million,mobil,proposal,sent
[x-scamdex-em:] => fawziameen@yahoo.com,henryiyk_1way@yahoo.co.in
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418262.M875345P18779V0805I0056D2E8
[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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SPAM, via unpublished 'Honeypot' email addresses.
Good Day, My name is Mr. Fawzi Ameen, a banker here in U. A.E. I write you this proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr. Barid Emad, made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Emad, his wife and only daughter were among the victims of bomb blast during the war in iraq. Unfortunately, he has no other living relatives to inherit this fund. Now, a new Financial Law, which takes effect in two month’s time, stipulates that any bank account more than $5,000,000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for
clearance. This is a Government measure to check money laundering.If I do not find a way to move this money out of the country immediately, in two month’s time, it might be reverted to Government treasury because the bank management cannot provide Mr. Emad since he is now late.I am seeking your co-operation to present you as the next of kin to the account since you are a foreigner, so that my bank head quarters will release the funds to you. It is only a foreigner can claim the funds in the account. Please, treat as top secret, I am the only person having this information. Regards, Fawzi Ameen.
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Good Day, My name is Mr. Fawzi Ameen, a banker here in U. A.E. I write you this proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr. Barid Emad, made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Emad, his wife and only daughter were among the victims of bomb blast during the war in iraq. Unfortunately, he has no other living relatives to inherit this fund. Now, a new Financial Law, which takes effect in two month’s time, stipulates that any bank account more than $5,000,000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for
clearance. This is a Government measure to check money laundering.If I do not find a way to move this money out of the country immediately, in two month’s time, it might be reverted to Government treasury because the bank management cannot provide Mr. Emad since he is now late.I am seeking your co-operation to present you as the next of kin to the account since you are a foreigner, so that my bank head quarters will release the funds to you. It is only a foreigner can claim the funds in the account. Please, treat as top secret, I am the only person having this information. Regards, Fawzi Ameen.
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
