An
Email with the Subject "COMPENSATION OF ( $2,000,000,00 USD)" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 18:31:15 -0400
and has been classified as a Generic Scam Email.
The sender shows as james cole <jamescolez8@msn.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
million united states do...contactsafehappyjoytwo millionsecretarypartnerprocessfund transfermaildeliveryusddollarjamescolez8@msn.commissjoycarr001@yahoo.com will yahoo.comach( $2,000,000,00 usd)(missjoycarr001@yahoo.com.hk)( $2,000,000,00usd)dearco-operation miss. miss joy
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:] =>
[received:] => Array
(
[0] => from rly-de10.mx.aol.com (rly-de10.mail.aol.com [172.19.170.146]) by air-de03.mail.aol.com (v123.4) with ESMTP id MAILINDE031-50649e7b1a2bb; Thu, 16 Apr 2009 18:31:15 -0400
[1] => from blu0-omc1-s21.blu0.hotmail.com (blu0-omc1-s21.blu0.hotmail.com [65.55.116.32]) by rly-de10.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDE101-50649e7b1a2bb; Thu, 16 Apr 2009 18:30:58 -0400
[2] => from BLU121-W16 ([65.55.116.8]) by blu0-omc1-s21.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 16 Apr 2009 15:30:58 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_c79ca788-b983-4349-8d5b-75c0a3c5b6b2_"
[x-originating-ip:] => [82.128.2.155]
[reply-to:] =>
[from:] => james cole
[subject:] => COMPENSATION OF ( $2,000,000,00 USD)
[date:] => Thu, 16 Apr 2009 22:30:58 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 16 Apr 2009 22:30:58.0737 (UTC) FILETIME=[03CCB210:01C9BEE3]
[x-aol-ip:] => 65.55.116.32
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:44 P:31 A:32 L:45 E:33 G:30
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 215
[x-scamdex-kw:] => 000,000,000.000,contact,dollars,fund,happy,million,partner,process,safe,united states dollar
[x-scamdex-em:] => missjoycarr001@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240349450.M192429P30764V
[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.
Dear Friend,Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, her name is miss. Miss Joy Carr and her email address is (missjoycarr001@yahoo.com.hk) Arrange with her on how the total sum of Two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Please send the below information to her to enable her g! et back to you immediately 1, Your full Name..........2,Delivery address........3, Phone number...........4, Email address...........Regards From. James Cole
=
Dear Friend,Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, her name is miss. Miss Joy Carr and her email address is (missjoycarr001@yahoo.com.hk) Arrange with her on how the total sum of Two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Please send the below information to her to enable her g! et back to you immediately 1, Your full Name..........2,Delivery address........3, Phone number...........4, Email address...........Regards From. James Cole
=
