An
Email with the Subject "GREETING YOU AND YOUR FAMILY." was
received in one of Scamdex's honeypot email accounts on Wed, 30 Jul 2008 00:32:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?big5?q?Mrs=20Diane=20Smith?= <dianesmith558@yahoo.com.hk>.
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
cancer millioncharityattorneysmithcontactclaimdepositeddepositinternetprocessbusinessfundsenteurousddianesmith558@yahoo.comdie will godyahoo.comblessed( $7.5 usd million)donatehospitaldearyears old
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:] => news@scamdex.com
[delivery-date:] => Wed, 30 Jul 2008 01:02:49 -0700
[received:] => Array
(
[0] => from n3d.bullet.mail.ac4.yahoo.com ([76.13.13.87])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KO6At-0003V5-Uyfor news@scamdex.com; Wed, 30 Jul 2008 00:32:44 -0700
[1] => from [76.13.13.26] by n3.bullet.mail.ac4.yahoo.com with NNFMP; 30 Jul 2008 07:32:42 -0000
[2] => from [76.13.10.171] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 30 Jul 2008 07:32:42 -0000
[3] => from [127.0.0.1] by omp112.mail.ac4.yahoo.com with NNFMP; 30 Jul 2008 07:32:42 -0000
[4] => (qmail 67505 invoked by uid 60001); 30 Jul 2008 07:32:42 -0000
[5] => from [81.199.5.83] by web59607.mail.ac4.yahoo.com via HTTP; Wed, 30 Jul 2008 00:32:42 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 876904.16643.bm@omp112.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.hk; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=OUoiSYlJRMkDpHF7veKuESfcVX63ggui4OgM87iEsz+V5EyKvt9W66oVgtLsNoaQxrWV+tiTVz+eHEx+dfy0T2IBzT1iHPXT7ygBekZ/hhPyDbG2EQMuXMOU5C9uwcZze4yRvQFcXsbkGVbeppPF3S37qHudZd7eeSMFaEZF83I=;
[date:] => Wed, 30 Jul 2008 00:32:42 -0700 (PDT)
[from:] => =?big5?q?Mrs=20Diane=20Smith?=
[reply-to:] => diane_smith558@yahoo.com
[subject:] => GREETING YOU AND YOUR FAMILY.
[to:] => news@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2118337644-1217403162=:64250"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <765181.64250.qm@web59607.mail.ac4.yahoo.com>
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839802.M540383P32690V-S3X
[x-scamdex-scores:] => S:64 P:51 A:48 L:50 E:52 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 312
[x-scamdex-kw:] => Bless,God,business,cancer,charity,citi,claim,contact,die,fund,inc.,internet,million,process,sent,smith,trust
[x-scamdex-em:] => Gdianesmith558@yahoo.com.hk,bm@omp112.mail.ac,diane_smith558@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839802.M540383P32690V
[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.
- Dear Blessed One, Greetings to you blessed one!. As you read through my message, I do not want you to feel pity or sorry for me, for I believe someday, somehow, we will all surely die, this is about mine, and a last wish . My name is Missionary Diane Smith a Citizen of the united kingdom, I am a 61 years old woman, I am diagnosed of Cancer of the Larynx and it is terminal, medical science can not do anything for me at this stage. I believe in miracles because I believe in GOD, however I prefer to pass on at this stage since I am bed ridden and in constant pain. Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since my present situation, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European Countries. Having known my condition I decided to entrust my last funds I have deposited in Europe( $7.5 USD MILLION) to either a philanthropic or devoted individual that will use his judgement to distribute the money to charity organizations and feel free to reimburse yourself when you have the money, for any cost you incur during the process of collecting and distributing the money to charity organizations. I have left the hospital and presently at home, I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to charity organizations, because I don't have any child and my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it amongst charity organizations. Since my health is retrogressing by the minute, you will have to send your; POSTAL ADDRESS, CONTACT PHONE NUMBER AND FAX and a little details about yourself, because I got your address from the Internet after a thorough search. With the information, I will make arrangement to prepare the authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the Deposit company where the money is lodged in Europe thereafter, so you can claim the funds. Until I hear from you, I pray that this letter bring you and your family good tidings. Please reply as soon possible Looking forward to hearing from you soonest. Regards Missionary Diane Smith.
我有新的電郵地址!你現可電郵給我:dianesmith558@yahoo.com.hk
- Dear Blessed One, Greetings to you blessed one!. As you read through my message, I do not want you to feel pity or sorry for me, for I believe someday, somehow, we will all surely die, this is about mine, and a last wish . My name is Missionary Diane Smith a Citizen of the united kingdom, I am a 61 years old woman, I am diagnosed of Cancer of the Larynx and it is terminal, medical science can not do anything for me at this stage. I believe in miracles because I believe in GOD, however I prefer to pass on at this stage since I am bed ridden and in constant pain. Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since my present situation, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European Countries. Having known my condition I decided to entrust my last funds I have deposited in Europe( $7.5 USD MILLION) to either a philanthropic or devoted individual that will use his judgement to distribute the money to charity organizations and feel free to reimburse yourself when you have the money, for any cost you incur during the process of collecting and distributing the money to charity organizations. I have left the hospital and presently at home, I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to charity organizations, because I don't have any child and my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it amongst charity organizations. Since my health is retrogressing by the minute, you will have to send your; POSTAL ADDRESS, CONTACT PHONE NUMBER AND FAX and a little details about yourself, because I got your address from the Internet after a thorough search. With the information, I will make arrangement to prepare the authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the Deposit company where the money is lodged in Europe thereafter, so you can claim the funds. Until I hear from you, I pray that this letter bring you and your family good tidings. Please reply as soon possible Looking forward to hearing from you soonest. Regards Missionary Diane Smith.