An
Email with the Subject "Dear My Good Friend" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Nov 2007 16:31:10 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Dan Knapp" <mr.danknapp3@yahoo.com.ph>.
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
bello0 thousand united states dbankcheckcontacthappyjoy thousandsecretarypartnerprojectserviceprocessfund transferinvestmenturgentsentmailbank shareusddollar the bank danknapp3@yahoo.comjohnbreuer@yahoo.itteldieyahoo.comyahoo.yahoo!dearcooperation
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 15 Nov 2007 16:31:10 -0800
[received:] => Array
(
[0] => from n8b.bullet.ukl.yahoo.com ([217.146.182.218])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Isp6r-0003KA-NQfor submissions@scamdex.com; Thu, 15 Nov 2007 16:31:10 -0800
[1] => from [217.12.4.215] by n8.bullet.ukl.yahoo.com with NNFMP; 16 Nov 2007 00:30:58 -0000
[2] => from [216.252.122.219] by t2.bullet.ukl.yahoo.com with NNFMP; 16 Nov 2007 00:30:58 -0000
[3] => from [69.147.84.123] by t4.bullet.sp1.yahoo.com with NNFMP; 16 Nov 2007 00:30:58 -0000
[4] => from [127.0.0.1] by omp209.mail.sp1.yahoo.com with NNFMP; 16 Nov 2007 00:30:58 -0000
[5] => (qmail 77269 invoked by uid 60001); 15 Nov 2007 11:01:11 -0000
[6] => from [41.210.6.63] by web57307.mail.re1.yahoo.com via HTTP; Thu, 15 Nov 2007 03:01:11 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 109436.38312.bm@omp209.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.ph; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=U/YsWL3d0BaOZX7DpH6gmqkMUd4euPd5DajZY0HynpxwRmzaG6aDgSwXyoG0VoH6s1sfMXB/2xxdmYx8UjnkiydPhCrmZzoIE/cLqPynXHE9QfXHbCdp1QJppkf2kCyXOa3zKaVGkFbNQF9wYqxiKkEqe+NUVz+bCkm0CXcL0sU=;
[x-ymail-osg:] => I0ZPC_AVM1kcAyKVG2R5lVH63v.yiK757.2oHOz80Z43au2hGG04rUrHHQjBOSNEfbRlBcaPzyo9Gyh08KUe2lMqS8XRQ3lXBbPq
[date:] => Thu, 15 Nov 2007 03:01:11 -0800 (PST)
[from:] => "Mr.Dan Knapp"
[reply-to:] => mr.johnbreuer@yahoo.it
[subject:] => Dear My Good Friend
[to:] => mr.danknapp3@yahoo.com.ph
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-942124640-1195124471=:74808"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <386947.74808.qm@web57307.mail.re1.yahoo.com>
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1204818641.M798458P21232V-S3X
[x-scamdex-scores:] => S:46 P:36 A:39 L:39 E:41 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 237
[x-scamdex-kw:] => bank,check,contact,die,fund,happy,partner,process,project,sent,service,share,trust,united states dollar,urgent
[x-scamdex-em:] => bm@omp209.mail.sp,danknapp3@yahoo.com.ph,johnbreuer@yahoo.it,johnbreuer@yahoo.itTe
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M798458P21232V
[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.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Taiwan. Presently I'm in Taiwan for investment projects with my own share of the total Contract sum. Mean while, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary Mr.John Breuer in Accra-Ghana with this information bellow: ==================================================== Name: Mr.John Breuer Email: mr.johnbreuer@yahoo.it Tel: +233242874612 =====================================================
Please Send Mr.John Breuer this information's Now and Call him that you have send him email: Your Full Name: _______________________ Full Address:_________________________ Company Name: ______________________ Tell/Cell: ____________________________ Amount: _____________________________ Form Of ID: __________________________
Remember that you have to send him this information correct in other to get to the bank manager to issue
the money in your name to avoid mistake Ask Him to send you the check what of USD$950.000 (Nine Hundred and Fifty Thousand United States Dollar Only) which i kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr.John Breuer urgent and pleaded by advice him where to send the Draft to you such as your name and address where you want the money to be send to..
Please do let me know immediately you receive it so that we can share the joy together after all our sufferings at that time you are trying to help me out move the funds out of my country. At this moment I'm very busy here because of the investment projects which me and the new partner are having at hand just use this little time i have to send you this email so if i did not get back to your email after this email please pardon me, finally, remember that i
had instruct my secretary on your behalf to receive the DRAFT, so feel free to get in touch with Mr.John Breuer who in position to send the Draft to you after due process with the bank and try to be honest with him because he is a very good service Young Man and i trust him when he serve me.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Taiwan. Presently I'm in Taiwan for investment projects with my own share of the total Contract sum. Mean while, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary Mr.John Breuer in Accra-Ghana with this information bellow: ==================================================== Name: Mr.John Breuer Email: mr.johnbreuer@yahoo.it Tel: +233242874612 =====================================================
Please Send Mr.John Breuer this information's Now and Call him that you have send him email: Your Full Name: _______________________ Full Address:_________________________ Company Name: ______________________ Tell/Cell: ____________________________ Amount: _____________________________ Form Of ID: __________________________
Remember that you have to send him this information correct in other to get to the bank manager to issue
the money in your name to avoid mistake Ask Him to send you the check what of USD$950.000 (Nine Hundred and Fifty Thousand United States Dollar Only) which i kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr.John Breuer urgent and pleaded by advice him where to send the Draft to you such as your name and address where you want the money to be send to..
Please do let me know immediately you receive it so that we can share the joy together after all our sufferings at that time you are trying to help me out move the funds out of my country. At this moment I'm very busy here because of the investment projects which me and the new partner are having at hand just use this little time i have to send you this email so if i did not get back to your email after this email please pardon me, finally, remember that i
had instruct my secretary on your behalf to receive the DRAFT, so feel free to get in touch with Mr.John Breuer who in position to send the Draft to you after due process with the bank and try to be honest with him because he is a very good service Young Man and i trust him when he serve me.
Best Regards
Mr.Dan Knapp
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