A Scam Email with the Subject
"Urgent transfer."
was received in one of Scamdex's honeypot email accounts on
Wed, 02 Aug 2006 05:06:43 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Josephat bato <josephat_bato_2006@yahoo.ca>,
although it may have been spoofed.
Scam Tag Cloud
assistanceafrica million united states do...ivorycontactsafeaccount millionreliableurgent transferfundmaildollaras a surprisejosephat_bato_2006@yahoo.cayahoo.yahoo!(c.p.c)dear
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.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 believe this letter may not come to you as a surprise since is coming from some one you have never met before. However, i decided to contact you based on a satisfactory information concerning your
country and the safety of our fund in a steady economy such as that of your country compared to our country Ivory coast west africa. I am a civil adviser currently
working with cocoa production company (C.P.C). Highly needed your assistance in the transfer of $50,000,000 fifty million united states dollars into any reliable account you may nominate overseas.
Since you’re here …
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