An
Email with the Subject "Dear Friend" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Oct 2007 09:51:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Richard K Lloyd" <bmw_remittance.manager7@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
financefeel sorryesophagealcancer million dollarscharitybmwsecond chanceendedaccountone milliondeposit25%investmentbusinesssentmaildollarwebmailsincerelymanager7@yahoo.dehasan_2007@yahoo.esyoursdienwill willn will securitygodyahoo.remittance(u.a.e.)(not even myself)(436638)[webmail]dearhttp://webmail.gem.net.pk/
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:] => Thu, 25 Oct 2007 09:51:49 -0700
[received:] => Array
(
[0] => from [202.5.128.31] (helo=gg.gem.net.pk)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1Il5vk-0005LU-9cfor scams@scamdex.com; Thu, 25 Oct 2007 09:51:49 -0700
[1] => from GemNetWebMail ([202.5.128.245])by gg.gem.net.pk (8.12.10/8.12.10) with SMTP id l9PGeoYV008847;Thu, 25 Oct 2007 21:40:50 +0500
[2] => from client 81.199.53.14 for Gem ::[WebMail]:: ; Thu, 25 Oct 2007 22:19:02 -0000
)
[x-mailer:] => Array
(
[0] => <200710251640.l9PGeoYV008847@gg.gem.net.pk>
[1] => GemNet ::[WebMail]::
)
[date:] => Thu, 25 Oct 2007 22:19:02 -0000
[from:] => "Richard K Lloyd"
[reply-to:] => "Richard K Lloyd"
[subject:] => Dear Friend
[x-priority:] => 3
[x-original-ip:] => 81.199.53.14
[content-transfer-encoding:] => 8bit
[x-msmail-priority:] => Medium
[importance:] => Medium
[content-type:] => text/html; charset="iso-8859-1";
[mime-version:] => 1.0
[x-spam-status:] => No, score=10.7
[x-spam-score:] => 107
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:69 P:48 A:51 L:52 E:49 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 315
[x-scamdex-kw:] => 000,000,000.000,God,\%,account,business,cancer,charity,die,dollars,ended,esophageal,feel sorry,finance,inc.,million,second chance,sent,trust
[x-scamdex-em:] => hasan_2007@yahoo.esYo
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M651938P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Ahmed Hassan Investment. Suite 303, City Tower 2 Opposite Emirates
Hotel Sheikh Zayed Road Dubai, United Arab
Emirates. (U.A.E.)
Dear Friend, As you read this, I
don\'t want you to feel sorry for me, because, I believe everyone
will die someday. My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I have been diagnosed
with Esophageal cancer.It has defiled all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life
so well, as I never really cared for anyone (not even myself) but
my business. Though I am very rich, I was never generous, I was
always hostile to people and only focused on my business as
that was the only thing I cared for.
But now I regret all
this as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when God gives me
a second chance to come to this world I would live my life a different
way from how I have lived it. Now that God has called me, I have
willedandgiven most of my property and assets to my immediate and
extended family members as well as a few close friends.
I want
God to be merciful to me and accept my soul so, I have decided to give
alms to charity organizations, as I want this to be one of the last good
deeds I have done on earth. So far, I have distributed money to some
charityorganizations in the U.A.E, Algeria and
Malaysia.Now that my health has deteriorated so badly, I cannot do
this myself anymore. I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
organization in Bulgaria and Pakistan, but they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them.The last of my money which no
one knows of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance/Security Company abroad.I will
want you to help me collect this deposit and dispatched it to charity
organizations.I have set aside 25% for you and for your
time.
PLEASE I WILL APPRECIATE THAT YOU REPLY THROUGH MY PRIVATE
EMAIL ADDRESS BELOW; ahmed.hasan_2007@yahoo.es
Yours
Sincerely Mr.Ahmed Hassan
__________________________________________________________________________________________________
Get your own domain name registered with USA based webhosting in very cheap
prices. Call 111-GEMNET(436638) for more info.
Sent via Gem ::[WebMail]:: at http://webmail.gem.net.pk/
Ahmed Hassan Investment. Suite 303, City Tower 2 Opposite Emirates
Hotel Sheikh Zayed Road Dubai, United Arab
Emirates. (U.A.E.)
Dear Friend, As you read this, I
don\'t want you to feel sorry for me, because, I believe everyone
will die someday. My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I have been diagnosed
with Esophageal cancer.It has defiled all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life
so well, as I never really cared for anyone (not even myself) but
my business. Though I am very rich, I was never generous, I was
always hostile to people and only focused on my business as
that was the only thing I cared for.
But now I regret all
this as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when God gives me
a second chance to come to this world I would live my life a different
way from how I have lived it. Now that God has called me, I have
willedandgiven most of my property and assets to my immediate and
extended family members as well as a few close friends.
I want
God to be merciful to me and accept my soul so, I have decided to give
alms to charity organizations, as I want this to be one of the last good
deeds I have done on earth. So far, I have distributed money to some
charityorganizations in the U.A.E, Algeria and
Malaysia.Now that my health has deteriorated so badly, I cannot do
this myself anymore. I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
organization in Bulgaria and Pakistan, but they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them.The last of my money which no
one knows of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance/Security Company abroad.I will
want you to help me collect this deposit and dispatched it to charity
organizations.I have set aside 25% for you and for your
time.
PLEASE I WILL APPRECIATE THAT YOU REPLY THROUGH MY PRIVATE
EMAIL ADDRESS BELOW; ahmed.hasan_2007@yahoo.es
Yours
Sincerely Mr.Ahmed Hassan
__________________________________________________________________________________________________
Get your own domain name registered with USA based webhosting in very cheap
prices. Call 111-GEMNET(436638) for more info.
Sent via Gem ::[WebMail]:: at http://webmail.gem.net.pk/
