An
Email with the Subject "Re: Confidential." was
received in one of Scamdex's honeypot email accounts on Mon, 06 Oct 2008 05:20:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as msjazzyjan@aim.com.
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
assistance0notarypresidentattorneybankcontactnationalaccountresidentpartnertransactionprojectservice40%60%businessfundlegal transferinvestmentsentmailbank bank accountusd commercial bank designated bank auditdormantconfidential will (icb)($48.5m usd)
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:] => Mon, 06 Oct 2008 05:20:46 -0700
[received:] => Array
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[0] => from imo-d21.mx.aol.com ([205.188.144.207])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kmp4t-0007ht-D1for submissions@scamdex.com; Mon, 06 Oct 2008 05:20:46 -0700
[1] => from Msjazzyjan@aim.comby imo-d21.mx.aol.com (mail_out_v39.1.) id 1.d01.3f788ba6 (37541);Mon, 6 Oct 2008 08:20:26 -0400 (EDT)
[2] => from smtprly-ma02.mx.aol.com (smtprly-ma02.mx.aol.com [64.12.207.141]) by cia-mb02.mx.aol.com (v121_r2.11) with ESMTP id MAILCIAMB022-92a548ea028a87; Mon, 06 Oct 2008 08:20:26 -0400
[3] => from WEBMAIL-DG03 (webmail-dg03.sim.aol.com [205.188.171.67]) by smtprly-ma02.mx.aol.com (v121_r2.12) with ESMTP id MAILSMTPRLYMA027-5c5148ea02831ba; Mon, 06 Oct 2008 08:20:19 -0400
[4] => from 74.166.24.6 by WEBMAIL-DG03.sim.aol.com (205.188.171.67) with HTTP (WebMailUI); Mon, 06 Oct 2008 08:20:19 -0400
)
[references:] => <200810060819.JZV36120@c2bthomr01.btconnect.com>
[to:] => philkoffi01@jmail.co.za
[subject:] => Re: Confidential.
[date:] => Mon, 06 Oct 2008 08:20:19 -0400
[x-aol-ip:] => 74.166.24.6
[in-reply-to:] => <200810060819.JZV36120@c2bthomr01.btconnect.com>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => msjazzyjan@aim.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CAF5C5083FC04F_B08_2EB5_WEBMAIL-DG03.sim.aol.com"
[x-mailer:] => Array
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[0] => AIM WebMail 39155-STANDARD
[1] => <8CAF5C50833D48D-B08-16C0@WEBMAIL-DG03.sim.aol.com>
)
[cc:] => scams@fraudwatchinternational.com, spam@uce.gov, submissions@scamdex.com
[x-spam-flag:] => Array
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[0] => NO
[1] => NO
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[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[message-id:] => REIDs3x1239839807.M497985P32690V-S3X
[x-scamdex-scores:] => S:59 P:50 A:53 L:47 E:56 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 311
[x-scamdex-kw:] => \%,account,assistance,bank,business,contact,fund,inc.,legal,national,notary,partner,project,resident,sent,service,transaction,user
[x-scamdex-em:] => Msjazzyjan@aim.com,effmpc@btconnect.com,msjazzyjan@aim.com,philkoffi01@jmail.co.za,scams@fraudwatchinternational.com,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M497985P32690V
[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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-----Original Message-----
From: Philip Koffi <effmpc@btconnect.com>
Sent: Sun, 5 Oct 2008 6:18 pm
Subject: Confidential.
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LOOKS LIKE ANOTHER SCAM.
-----Original Message-----
From: Philip Koffi <effmpc@btconnect.com>
Sent: Sun, 5 Oct 2008 6:18 pm
Subject: Confidential.
Greetings
The inspiration to contact you is simply divine providence I am making in this
proposition because I have to seek the partnership of a resource person to help
me
realize this project. Let me start by introducing myself. I am Barr. Philip
Koffi an
attorney at law and a notary public, based in Ghana, presently on a year
auditing
contract with International Commercial Bank (ICB). Accra Ghana. I have an
obscured
business suggestion for you and as well to seek your services in a private and
confidential matter.
On my inspection and auditing with (ICB) I discovered a dormant domiciliary
account
with a Balance of ($48.5m USD). I write to seek your indulgence and assistance
in
transferring this fund to your country through legal means I am proposing to
make
this transfer to a designated bank account of your choice in your country for
investment. Please note that every piece of information I am giving you is based
on
information verified and confirmed by me here in our office. At the conclusion
of
this transaction, you will be given 40% of the total amount, 60% will be for
myself.
Let me know if you can handle this transaction by responding back to my e-mail
or
call me on +233240319829.
Regards,
Barr. Philip Koffi
Principal Auditor
ICB Accra Ghana.
McCain or Obama? Stay updated on coverage of the Presidential race while you browse - Download Now!
