An
Email with the Subject "This is my second mail to you" was
received in one of Scamdex's honeypot email accounts on Fri, 05 Oct 2007 11:11:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Akuffo Williams <akuffo_w2000@yahoo.it>.
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
generalassistancefinance5million million hundred thousand united ...foreignoilbidssoldbidquotanumbersaccountclaimeight millionfive hundred thousanddepositedtransaction100%mailexportrisk freeusddollareuromutualembarrassmentrespectakuffo_w2000@yahoo.itakuffo_w@yahoo.fryahoo.yahoo!(organization of petroleu...(gmt +00:00)dearopec mr. akuffo williams
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:] => Fri, 05 Oct 2007 11:11:47 -0700
[received:] => Array
(
[0] => from n27a.bullet.scd.yahoo.com ([209.73.160.72])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IdreF-00088Z-2dfor scams@scamdex.com; Fri, 05 Oct 2007 11:11:47 -0700
[1] => from [66.218.69.2] by n27.bullet.scd.yahoo.com with NNFMP; 05 Oct 2007 18:11:36 -0000
[2] => from [68.142.194.243] by t2.bullet.scd.yahoo.com with NNFMP; 05 Oct 2007 18:11:36 -0000
[3] => from [209.191.93.246] by t1.bullet.mud.yahoo.com with NNFMP; 05 Oct 2007 18:11:36 -0000
[4] => from [127.0.0.1] by web123.cal.pim.mud.yahoo.com with NNFMP; 05 Oct 2007 18:11:35 -0000
)
[date:] => 05 Oct 2007 11:11:36 -0700
[x-yahoo-newman-errors:] => calendar-invite.mfvxkztgn5pxomrqgaycg2lcfuytcojrgyydoobzguwwc23vmztg6x3xgiydambdnfrdumju-scams=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => akuffo_w2000@yahoo.it
[errors-to:] => akuffo_w2000@yahoo.it
[from:] => Akuffo Williams
[to:] => scams@scamdex.com
[message-id:] => reIDScdx00001193961705.M858523P19841V0805I0056D4EA_191.-S2X
[subject:] => This is my second mail to you
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => akuffo_w2000#ib-1191607895-akuffo_w2000#ib:14
[x-yahoo-calendar-iid:] => KxAkgst%40gLWY%40C7KFxH9lQ%40%40rptH%40kKW
[x-rocketsrv:] => siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
[content-type:] => multipart/alternative; boundary="YCalInvites=ACcliFIQTj6PN1191607888-1"
[x-spam-status:] => No, score=7.5
[x-spam-score:] => 75
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:61 P:52 A:53 L:56 E:54 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => \%,account,assistance,claim,dollars,export,finance,foreign,general,hundred thousand,inc.,million,mutual,numbers,risk free,sold,transaction,united states dollar
[x-scamdex-em:] => akuffo_w2000@yahoo.it,akuffo_w@yahoo.fr,com@returns.bulk.yaho
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193961705.M858523P19841V0805I0056D4EA
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Sei stato invitato a:
Nessun titolo
Dall'organizzatore:
Akuffo Williams
Messaggio:
4a, Av.Leopold Sedar Senghor, Dakar, Senegal.
Dear Friend,
I really regret any embarrassment this mail might cause you as we have never by any chance met before. I am writing in respect of a mutually beneficial matter to both of us.I am Mr. Akuffo Williams a Ghanaian and I work for my government as link man to OPEC (Organization of Petroleum Exporting Countries)
Through the sale of allocated oil quota to my country by Saudi Arabia Government, I was able to make the sum of USD28.5million (Twenty Eight million five hundred thousand United States dollars) which has been deposited in a European finance company vault. These oil allocations are not always sold but there was a directive from the presidency for some to be sold to meet up with the low revenue for the third quarter of this year.
I want you to assist me to claim this money as I cannot claim it directly on my own because I am still a civil servant. I do not have a foreign account and the code of conduct bureau forbids me to acquire such amount of money in my country. It is on this basis that I seek your corporation and assistance. Please be rest assured that this transaction is 100% risk free because the money in question is neither a drug nor stolen money.
Please upon the receipt of this letter, kindly reply me on my alternative email: akuffo_w@yahoo.fr signifying your decision including your full name, address, occupation and private phone/fax numbers to enable us discuss further.
