An
Email with the Subject "CONTACT ME :THIS IS REAL." was
received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 05:33:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Steven Kenneth." <steve_ken7@yahoo.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
bankcheckcontactaccountstaffresponse45% transfermailbank bank account designated bank sincerelysteve_ken7@yahoo.comhuge amountgodyahoo.com(morally, financially etc.)dearfinancial
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:] => scams@scamdex.com
[delivery-date:] => Sat, 30 Jun 2007 05:33:31 -0700
[received:] => Array
(
[0] => from [206.190.48.191] (helo=web52508.mail.re2.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1I4c8p-0006h9-L8for scams@scamdex.com; Sat, 30 Jun 2007 05:33:31 -0700
[1] => (qmail 56675 invoked by uid 60001); 30 Jun 2007 12:33:29 -0000
[2] => from [83.229.5.132] by web52508.mail.re2.yahoo.com via HTTP; Sat, 30 Jun 2007 05:33:29 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=2kBuT29jZ03A+Ud08vGfa9JJQAFMRR08embZQRYUFI7zNgciorsA6pen70kqkfHEY9cqewxsdNN6CwZMdu2NchQdvgW5s1EsxtHwMPkNIaCsatUARo9J+xAmIGeNbIN1EPLH2yQxYx0pR70uBRVnz28M/XtyYJo86a1VC7oKV5U=;
[x-ymail-osg:] => 74YeNkkVM1lMC66kfK9TEYEyogpCAKdsHLtQ9he22p2VcRVOjLqg6jqmrdo5cPSztJ_qhtoWsvPnVQgpGsgJ.rvf8Ymuvw--
[date:] => Sat, 30 Jun 2007 05:33:29 -0700 (PDT)
[from:] => "Mr. Steven Kenneth."
[reply-to:] => steven_kenneth00@yahoo.co.uk
[subject:] => CONTACT ME :THIS IS REAL.
[to:] => steve_ken7@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1519646050-1183206809=:56422"
[content-transfer-encoding:] => 8bit
[message-id:] => <261941.56422.qm@web52508.mail.re2.yahoo.com>
[x-scamdex-scores:] => S:30 P:26 A:30 L:24 E:27 G:24
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 30
[x-scamdex-totscore:] => 161
[x-scamdex-kw:] => Bless,God,\%,account,bank,check,contact,inc.,response,staff
[x-scamdex-em:] => s_t_even_kenneth@hotmail.com,steve_ken7@yahoo.com,steven_kenneth00@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1183238993.M393228P27049V0805I0066DA6A
[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.
I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have only written to seek your indulgence and help. I wish to transfer a huge amount from the UK to a designated bank account of your choice. Thus, for your indulgence and support(morally, financially etc.) I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded.
Kindly reply me at s_t_even_kenneth@hotmail.com, stating your interest, and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response.
I am Steven Kenneth,a senior staff with a bank in Scotland, UK. I have only written to seek your indulgence and help. I wish to transfer a huge amount from the UK to a designated bank account of your choice. Thus, for your indulgence and support(morally, financially etc.) I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded.
Kindly reply me at s_t_even_kenneth@hotmail.com, stating your interest, and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response.
Thanks and Godbless.
Sincerely yours, Mr.S Kenneth.
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