An
Email with the Subject "READ VERY CAREFULLY AND REPLY" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2009 01:28:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as abel manuche <c.manuche29@msn.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
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:] => envelope-toscams@scamdex.com
[delivery-date:] => Wed, 11 Mar 2009 01:28:08 -0700
[received:] => Array
(
[0] => from bay0-omc2-s5.bay0.hotmail.com ([65.54.246.141])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LhJnK-0002QN-Fvfor envelope-toscams@scamdex.com; Wed, 11 Mar 2009 01:28:08 -0700
[1] => from BAY111-W41 ([64.4.17.141]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 11 Mar 2009 01:28:14 -0700
)
[date:] => Array
(
[0] => :Message-ID:
[1] => Wed, 11 Mar 2009 08:28:13 +0000
)
[content-type:] => multipart/alternative;boundary="_31361c9f-5c99-46d4-a1ae-758c10118bd0_"
[x-originating-ip:] => [41.203.224.208]
[reply-to:] =>
[from:] => abel manuche
[subject:] => READ VERY CAREFULLY AND REPLY
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 11 Mar 2009 08:28:14.0133 (UTC) FILETIME=[52136E50:01C9A223]
[x-spam-status:] => No, score=-10.4
[x-spam-score:] => -103
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:66 P:50 A:51 L:49 E:54 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 317
[x-scamdex-kw:] => kin ,account,assistance,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,inc.,investigation,proposal,transaction,trust,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1236760088.H831980P9345
[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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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
I AM THE ABOVE MENTIONED PERSON.HAVING NOT MET YOU IN PERSON,I KNOW YOU WILLBE SURPRISED TO RECEIVE THIS MAIL. BUT NEED NOT TO WORRY AS I AM USING THE ONLYSECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE INA BUSINESS.
I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($23.7M US DOLLARS)IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR NINE GOOD YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON THAT IS NEXT OF KIN TOOUR DECEASED CUSTOMER (THE ACCOUNT OWNER) ROBINSON DAVID MARSHAL OF SWIZERLANDWHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN SINCE AUGUST 2000.
THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 10 YEARS,BECAUSE THE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED FUND.
UPON RECEIPT OF YOUR REPLY, INDICATING YOUR INTEREST IN THIS TRANSACTION, IWILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED. PLEASE KEEPTHIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.TRUSTING TO HEAR FROM YOU IMMEDIATELY WITH YOUR INFORMATIONS.
1. FULL NAME 2. YOUR TELEPHONE NUMBER AND FAX NUMBER 3. YOUR CONTACT ADDRESS. REGARDS ABEL MANUCHE
FROM MR ABEL MANUCHE. OUGADOGUE BURKINA FASO.
Dear Friend,
I AM THE ABOVE MENTIONED PERSON.HAVING NOT MET YOU IN PERSON,I KNOW YOU WILLBE SURPRISED TO RECEIVE THIS MAIL. BUT NEED NOT TO WORRY AS I AM USING THE ONLYSECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE INA BUSINESS.
I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($23.7M US DOLLARS)IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR NINE GOOD YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON THAT IS NEXT OF KIN TOOUR DECEASED CUSTOMER (THE ACCOUNT OWNER) ROBINSON DAVID MARSHAL OF SWIZERLANDWHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN SINCE AUGUST 2000.
THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 10 YEARS,BECAUSE THE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED FUND.
UPON RECEIPT OF YOUR REPLY, INDICATING YOUR INTEREST IN THIS TRANSACTION, IWILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED. PLEASE KEEPTHIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.TRUSTING TO HEAR FROM YOU IMMEDIATELY WITH YOUR INFORMATIONS.
1. FULL NAME 2. YOUR TELEPHONE NUMBER AND FAX NUMBER 3. YOUR CONTACT ADDRESS. REGARDS ABEL MANUCHE
