An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 10:42:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Henry Emeka" <henryemeka22@yahoo.fr>.
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
nigeriafinance234 8034908chiefbankcontactwinnationalaccountresidentdepositedpartnertransactionopportunityprojecturgent transferfundinvestmentsentmailbank certified bank ncertified bank henryemeka22@yahoo.frmrhenryemeka223@yahoo.denwill will godyahoo.dearmy dearnmr henry emeka
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, 23 Jun 2007 10:42:01 -0700
[received:] => Array
(
[0] => from [67.18.178.162] (helo=servidor.linux20.info)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1I29cX-0002s1-5Mfor scams@scamdex.com; Sat, 23 Jun 2007 10:42:01 -0700
[1] => from cpanel by servidor.linux20.info with local (Exim 4.66)(envelope-from )id 1I29VG-0001ET-OE; Sat, 23 Jun 2007 14:34:07 -0300
[2] => from 196.47.88.158 ([196.47.88.158]) by linux20.info (Horde MIMElibrary) with HTTP; Sat, 23 Jun 2007 14:34:06 -0300
)
[x-uid:] => <20070623143406.m1y1ddujtw4s8w0w@linux20.info>
[date:] => Sat, 23 Jun 2007 14:34:06 -0300
[from:] => "Mr.Henry Emeka"
[reply-to:] => mrhenryemeka223@yahoo.de
[to:] => undisclosed-recipients:;
[subject:] => URGENT REPLY
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - servidor.linux20.info
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32002 32003] / [47 12]
[4] => Sender Address Domain - yahoo.fr
)
[message-id:] => <20070623143406.m1y1ddujtw4s8w0w@linux20.info>
[x-scamdex-scores:] => S:80 P:66 A:70 L:66 E:74 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 418
[x-scamdex-kw:] => Bless,God,account,agent,bank,certified,contact,finance,fund,inc.,internet,national,nigeria,opportunity,partner,plc,project,report,resident,sent,transaction,trust,urgent,user
[x-scamdex-em:] => mrhenryemeka223@yahoo.de
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M930681P21232V
[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 Friend
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to thankyou for
account due to
one reason or the other best known to you.But I want to inform you that I have
successfully transferred the fund out of my bank to someone else account who
was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trustworthness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $250,000.00.
I have authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.My dear friend I
will like you to contact the finance house for the collection of this
international certified bank draft.The name and contact address of the finance
house is as follows.
OCEANIC BANK NIGERIA PLC
Telephone: +234 8034908370
Email:mrhenryemeka223@yahoo.de
Chief Operating Officer:MR Henry Emeka
draft of your
certified bank draft.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
At the moment, I'm very busy here because of the investment projects which
myself and my new partner are having at hand. Finally, remember that I have
forwarded instruction to the finance house on your behalf to send the bank
draft to you as soon as you contact them without delay.Please I will like you
to accept this token with good faith as this is from the bottom of my
heart.Thanks and God bless you and your family. Hope to hear from you soon.
Your Faithfully
Mr Henry Emeka
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to thankyou for
your great effort to our unfinished transfer of fund into your
account due to
one reason or the other best known to you.But I want to inform you that I have
successfully transferred the fund out of my bank to someone else account who
was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trustworthness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $250,000.00.
I have authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.My dear friend I
will like you to contact the finance house for the collection of this
international certified bank draft.The name and contact address of the finance
house is as follows.
OCEANIC BANK NIGERIA PLC
Telephone: +234 8034908370
Email:mrhenryemeka223@yahoo.de
Chief Operating Officer:MR Henry Emeka
You are required to forward the following details certified bank
draft of your
certified bank draft.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
At the moment, I'm very busy here because of the investment projects which
myself and my new partner are having at hand. Finally, remember that I have
forwarded instruction to the finance house on your behalf to send the bank
draft to you as soon as you contact them without delay.Please I will like you
to accept this token with good faith as this is from the bottom of my
heart.Thanks and God bless you and your family. Hope to hear from you soon.
Your Faithfully
Mr Henry Emeka