An
Email with the Subject "BUSINESS PARTNER NEEDED" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Feb 2008 15:39:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sheiff Kagamei <s.kagamei@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
assistanceafrica$7 million usddiamondgoldboxdiedcontactclaim milliondepositedpartnertransaction10%businesssentbuyusdtop secretconfidentialkagamei@yahoo.com will securityyahoo.comyahoo!ach[asamara]hospitaldear
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 15 Feb 2008 15:39:59 -0800
[received:] => Array
(
[0] => from n21b.bullet.mail.sp1.yahoo.com ([69.147.65.253])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JQA9o-00036s-53for submitted@scamdex.com; Fri, 15 Feb 2008 15:39:59 -0800
[1] => from [216.252.122.217] by n21.bullet.sp1.yahoo.com with NNFMP; 15 Feb 2008 23:39:36 -0000
[2] => from [69.147.65.156] by t2.bullet.sp1.yahoo.com with NNFMP; 15 Feb 2008 23:39:36 -0000
[3] => from [127.0.0.1] by omp404.mail.sp1.yahoo.com with NNFMP; 15 Feb 2008 23:39:36 -0000
[4] => (qmail 83967 invoked by uid 60001); 15 Feb 2008 21:17:53 -0000
[5] => from [41.210.17.11] by web46008.mail.sp1.yahoo.com via HTTP; Fri, 15 Feb 2008 13:17:53 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 560125.36418.bm@omp404.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=dvj1cnQBq+13v6dFIYSWLMt005S2xiXHh3eyBF7Mv3sinw9toT738oDKsi9hqqAPVodPW37vmmEkyz+a1IFD8cEzg3ZwD1sLCtmdW446u/SVNnEM/kL1C+fCYw4KZuXrl4p3ZOXEREcMmiOMPuZdw8tkvCpHG2WHdYEtKq1IgTs=;
[x-ymail-osg:] => GnpEp04VM1mWXJ5iLtCssWf1JgUYQVam8T2WTeG7
[date:] => Fri, 15 Feb 2008 13:17:53 -0800 (PST)
[from:] => Sheiff Kagamei
[subject:] => BUSINESS PARTNER NEEDED
[to:] => steven_heymsfield@merck.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-469547560-1203110273=:81546"
[content-transfer-encoding:] => 8bit
[x-uid:] => <591753.81546.qm@web46008.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=7.4
[x-spam-score:] => 74
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] => <591753.81546.qm@web46008.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:58 P:43 A:45 L:47 E:51 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 287
[x-scamdex-kw:] => 10%,\%,africa,assistance,box,business,buy,claim,contact,diamond,die,first,gold,million,partner,sent,transaction
[x-scamdex-em:] => bm@omp404.mail.sp,steven_heymsfield@merck.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M897326P21232V
[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.
FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENIUNE APPROVAL CONSIDERING THAT WE HAVE NOT KNOW EACH OTHER BEFORE.
MY NAME IS SHERIFF KAGAME FROM DARFUR SUDAN IN AFRICA. I WRITE TO INFORM YOU MY DESIRE TO INVEST AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I, AM THE FIRST SON OF JOSEPH KAGAME WHO WAS A DIAMOND AND GOLD DEALER. MY FATHER,MY MOTHER AND MY SISTER WERE ALL ATTACKED AND SHOT BY THE REBELS ON THEIR WAY TRAVELLING TO [ASAMARA] A CITY AFTER KHARTOUM THE CAPITAL.
MY SISTER AND MY MOTHER DIED ON THE SPOT WHILE UN PEACE KEEPING FORCE RESCUED MY FATHER, HE WAS TAKEN TO THE HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED IN THE HOSPITAL.
BEFORE HE DIED HE REVEALED TO ME ABOUT THE BOX CONTAINING$7 MILLION USD WHICH HE DEPOSITED WITH A SECURITY COMPANY HERE IN GHANA. MY FATHER
DID NOT DISCLOSE THE CONTENT OF THE BOX TO THE SECURITY COMPANY TO AVOID THE OFFICIALS FROM RAISING EYEBROWS. PRESENTLY, I,AM HERE IN GHANA TO NOTIFY THE SECURITY COMPANY FOR CLAIM OF THE BOX OF THE MONEY. THEREFORE I WANT YOU TO ASSIST ME TO INVEST THIS MONEY ON A GOOD BUSINESS.
FOR YOUR ASSISTANCE, I HAVE AGREED TO OFFER YOU 10% OF THE TOTAL AMOUNT. I HAVE ALL THE VITAL DOCUMENTS COVERING THIS MONEY DEPOSITED BY MY FATHER WHICH I CAN SEND TO YOU ON REQUEST.
NOTE: I HAVE NEVER DISCLOSE THIS TRANSACTION TO ANYBODY APART FROM YOU SO KEEP IT TOP SECRET,CONFIDENTIAL. CONTACT ME AS SOON AS YOU RECEIVE THIS MESSAGE. YOUR FAITHFULLY. SHERIFF KAGAME
DEAR SIR/MADAM, FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENIUNE APPROVAL CONSIDERING THAT WE HAVE NOT KNOW EACH OTHER BEFORE. MY NAME IS SHERIFF KAGAME FROM DARFUR SUDAN IN AFRICA. I WRITE TO INFORM YOU MY DESIRE TO INVEST AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I, AM THE FIRST SON OF JOSEPH KAGAME WHO WAS A DIAMOND AND GOLD DEALER. MY FATHER,MY MOTHER AND MY SISTER WERE ALL ATTACKED AND SHOT BY THE REBELS ON THEIR WAY TRAVELLING TO [ASAMARA] A CITY AFTER KHARTOUM THE CAPITAL. MY SISTER AND MY MOTHER DIED ON THE SPOT WHILE UN PEACE KEEPING FORCE RESCUED MY FATHER, HE WAS TAKEN TO THE HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED IN THE HOSPITAL. BEFORE HE DIED HE REVEALED TO ME ABOUT THE BOX CONTAINING$7 MILLION USD WHICH HE DEPOSITED WITH A SECURITY COMPANY HERE IN GHANA. MY FATHER
DID NOT DISCLOSE THE CONTENT OF THE BOX TO THE SECURITY COMPANY TO AVOID THE OFFICIALS FROM RAISING EYEBROWS. PRESENTLY, I,AM HERE IN GHANA TO NOTIFY THE SECURITY COMPANY FOR CLAIM OF THE BOX OF THE MONEY. THEREFORE I WANT YOU TO ASSIST ME TO INVEST THIS MONEY ON A GOOD BUSINESS. FOR YOUR ASSISTANCE, I HAVE AGREED TO OFFER YOU 10% OF THE TOTAL AMOUNT. I HAVE ALL THE VITAL DOCUMENTS COVERING THIS MONEY DEPOSITED BY MY FATHER WHICH I CAN SEND TO YOU ON REQUEST. NOTE: I HAVE NEVER DISCLOSE THIS TRANSACTION TO ANYBODY APART FROM YOU SO KEEP IT TOP SECRET,CONFIDENTIAL. CONTACT ME AS SOON AS YOU RECEIVE THIS MESSAGE. YOUR FAITHFULLY. SHERIFF KAGAME
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