An
Email with the Subject "VERY SUCCESSFULLY" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2008 20:07:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as "HON. SULE LAMIDO" <sullamido@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
assistance thousand dcoupbankcontactwinnationalhappyjoyaccount thousanddepositsecretarypartnertransactionprojectfund transferbusinessinvestmentsentmailsharedollarsullamido@yahoo.com will godyahoo.comyahoo!yahoo dearcooperation mr. edward thomas, mr. edward ekeh miss a thing.
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:] => vmqkhp@scamdex.com
[delivery-date:] => Wed, 02 Jan 2008 20:07:09 -0800
[received:] => Array
(
[0] => from web38215.mail.mud.yahoo.com ([209.191.124.158])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JAHME-00051D-6tfor vmqkhp@scamdex.com; Wed, 02 Jan 2008 20:07:09 -0800
[1] => (qmail 3717 invoked by uid 60001); 3 Jan 2008 04:06:59 -0000
[2] => from [196.207.10.138] by web38215.mail.mud.yahoo.com via HTTP; Wed, 02 Jan 2008 20:06:59 PST
)
[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=s1NPaJT2fsyVQjTaTOhrQyKxOScH+r/HMqtkoxkSsfpGwcyGhrPWFadno+qEFL3IJaNWaM0HxJ6CMSniFAComHCNBKViFElrGq2dh69UGNh9T8HcOmZyd0vsv4CeooGCgnkvTykZYQDlCJKmwYjq4BX7EzVZx94XCX7rlb42x00=;
[x-ymail-osg:] => UrAapzIVM1nBpHmpGNsNX95XOYrcv75S3UL3BkKNDlUUHMRcjj8x5SmsMjsK.eNUstk2gNyORNr_kb3w9k8q3q2jIilL9AG5VTFRigEMVp81kQVnV1M-
[date:] => Wed, 2 Jan 2008 20:06:59 -0800 (PST)
[from:] => "HON. SULE LAMIDO"
[reply-to:] => edthomas190@yahoo.com.hk
[subject:] => VERY SUCCESSFULLY
[to:] => wageetc@aol.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-17731271-1199333219=:3679"
[content-transfer-encoding:] => 8bit
[x-uid:] => <687714.3679.qm@web38215.mail.mud.yahoo.com>
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => <687714.3679.qm@web38215.mail.mud.yahoo.com>
[x-scamdex-scores:] => S:46 P:37 A:39 L:37 E:41 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 235
[x-scamdex-kw:] => Bless,God,account,assistance,bank,business,contact,fund,happy,national,partner,project,sent,share,transaction
[x-scamdex-em:] => edthomas03@myway.com,edthomas190@yahoo.com.hk,wageetc@aol.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203908233.M376127P22426V
[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.
Complement of the season, and how are you doing? I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner who is an international business man. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I know you might find it a little confusing and difficult to remember me, but I am very delighted to contact you once more after some couple of years. I am happy to inform you that I have successfully transferred the fund.
I am presently in Luxembourg trying my hands in some new ventures. For your past effort and assistance in trying to help with this transaction, I made available the sum of seven hundred and fifty thousand dollar cash {$450, 000, 00} in a save deposit with my secretary. This fund is meant for you for your support that you gave to me through out that period. I know that
this is too far below the amount that was due to you should we have carried out this transaction together.
Please do contact my secretary as a matter of urgency and instruct him on how he can transfer this fund to you as soon as possible. His name is Mr. Edward Thomas, E-mail via: edthomas03@myway.com I told him of your impending contact and to assist you with all necessary requirements to get the fund transferred to you. All necessary mandates in relation to this fund have been perfected. Contact him with the following information:
1. YOUR FULL NAME AND ADDRESS 2. YOUR TELEPHONE NUMBER 3. A SCAN COPY OF YOUR IDENTIFICATION 4. BANKING DETAILS
Ask him to send you the total amount which I 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. So feel free and get in touched with my secretary Mr. Edward Ekeh and instruct him where to
send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.
In the moment, I am very busy here because of the investment projects, which my new partner and me are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to contact him and he will send the amount to you without delay.
Complement of the season, and how are you doing? I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner who is an international business man. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I know you might find it a little confusing and difficult to remember me, but I am very delighted to contact you once more after some couple of years. I am happy to inform you that I have successfully transferred the fund.
I am presently in Luxembourg trying my hands in some new ventures. For your past effort and assistance in trying to help with this transaction, I made available the sum of seven hundred and fifty thousand dollar cash {$450, 000, 00} in a save deposit with my secretary. This fund is meant for you for your support that you gave to me through out that period. I know that
this is too far below the amount that was due to you should we have carried out this transaction together.
Please do contact my secretary as a matter of urgency and instruct him on how he can transfer this fund to you as soon as possible. His name is Mr. Edward Thomas, E-mail via: edthomas03@myway.com I told him of your impending contact and to assist you with all necessary requirements to get the fund transferred to you. All necessary mandates in relation to this fund have been perfected. Contact him with the following information:
1. YOUR FULL NAME AND ADDRESS 2. YOUR TELEPHONE NUMBER 3. A SCAN COPY OF YOUR IDENTIFICATION 4. BANKING DETAILS
Ask him to send you the total amount which I 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. So feel free and get in touched with my secretary Mr. Edward Ekeh and instruct him where to
send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.
In the moment, I am very busy here because of the investment projects, which my new partner and me are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to contact him and he will send the amount to you without delay.
Thanks & God Bless Hon. Sule Lamido
Looking for last minute shopping deals? Find them fast with Yahoo! Search.