An
Email with the Subject "PERSONAL// INVESTMENT PROPOSAL FOR URGENT ATTENTION" was
received in one of Scamdex's honeypot email accounts on Tue, 25 Mar 2008 02:41:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as mr daniel <mrdaniel_001@yahoo.com.sg>.
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
bankcontacttransactionserviceinvestmentproposalurgentbusinessmailbank adb bank burkina fasomrdaniel_001@yahoo.com will ouagadougouyahoo.comyahoo!(mrdaniel_001@yahoo.com.sg)($15,000,000m)(gmt +11:00)nmr daniel <mrdaniel_0... mr danieln
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 25 Mar 2008 02:41:20 -0700
[received:] => Array
(
[0] => from n14.bullet.sp1.yahoo.com ([69.147.64.211])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Je5eW-0007jq-8Rfor scamdex@scamdex.com; Tue, 25 Mar 2008 02:41:19 -0700
[1] => from [216.252.122.219] by n14.bullet.sp1.yahoo.com with NNFMP; 25 Mar 2008 09:40:54 -0000
[2] => from [66.218.69.5] by t4.bullet.sp1.yahoo.com with NNFMP; 25 Mar 2008 09:40:54 -0000
[3] => from [68.142.194.244] by t5.bullet.scd.yahoo.com with NNFMP; 25 Mar 2008 09:40:54 -0000
[4] => from [209.191.93.243] by t2.bullet.mud.yahoo.com with NNFMP; 25 Mar 2008 09:40:53 -0000
[5] => from [127.0.0.1] by web120.cal.pim.mud.yahoo.com with NNFMP; 25 Mar 2008 09:40:52 -0000
)
[date:] => 25 Mar 2008 02:40:53 -0700
[x-yahoo-newman-errors:] => calendar-invite.nvzgiylonfswyxzqgaysg2jufuytembwgqztqmbvgiww24temfxgszlml4ydamjdne2dunjr-scamdex=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => mrdaniel_001@yahoo.com.sg
[errors-to:] => mrdaniel_001@yahoo.com.sg
[from:] => mr daniel
[to:] => scamdex@scamdex.com
[message-id:] => reIDScdx00001207457836.M604688P12833V-S2X
[subject:] => PERSONAL// INVESTMENT PROPOSAL FOR URGENT ATTENTION
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => mrdaniel_001#i4-1206438052-mrdaniel_001#i4:51
[x-yahoo-calendar-iid:] => 4hFGsLt%40e2Wx%40br0NhBO3ad%40cBuw%40L8G
[x-rocketsrv:] => siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
[content-type:] => multipart/alternative; boundary="YCalInvites=PESWa4mkpZtdH9t25KYspRk4OrmRpXL1206438048-1"
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:50 P:35 A:37 L:41 E:41 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 239
[x-scamdex-kw:] => 000,000,000.000,\%,bank,business,contact,ltd,proposal,service,transaction,urgent
[x-scamdex-em:] => com@returns.bulk.yaho,mrdaniel_001@yahoo.com.sg
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457836.M604688P12833V
[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.
