An
Email with the Subject "Let me know if you can handle it." was
received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 02:43:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Peter Kwesi <davidadom99@yahoo.co.jp>.
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
assistance850 million usdbankaccount milliontransactionservice30%70%internet transferfundlegalinvestmentbank accountusd designated bank auditdormantconfidentialdavidadom99@yahoo.co will yahoo.coyahoo!nmr peter kwesi mr peter kwesi
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:] => Rgas@scamdex.com
[delivery-date:] => Fri, 27 Mar 2009 02:43:01 -0700
[received:] => Array
(
[0] => from web3415.mail.ogk.yahoo.co.jp ([124.83.168.46])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1Ln8aX-0001L1-D4for Rgas@scamdex.com; Fri, 27 Mar 2009 02:43:01 -0700
[1] => (qmail 56387 invoked by uid 60001); 27 Mar 2009 09:43:06 -0000
[2] => from [41.210.7.169] by web3415.mail.ogk.yahoo.co.jp via HTTP; Fri, 27 Mar 2009 18:43:05 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=qGZnUkJCz2nPvZ8v3N3qj/lQZtL4jzxyh+NGbR3KnpSMcDRS7Lj+o2NaVMps6JFqvHcoQu95C3/mSdpq2+nkt6rWQR8nn5sjkZj9+zL8rt6PiibMwCRchQX/WVqwfsAM ;
[message-id:] => <20090327094306.56385.qmail@web3415.mail.ogk.yahoo.co.jp>
[date:] => Fri, 27 Mar 2009 18:43:05 +0900 (JST)
[from:] => Mr Peter Kwesi
[reply-to:] => pkwesi1@yahoo.co.jp
[subject:] => Let me know if you can handle it.
[to:] => davidadom99@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1221732822-1238146985=:56088"
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:33 P:27 A:31 L:29 E:31 G:25
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 33
[x-scamdex-totscore:] => 176
[x-scamdex-kw:] => \%,account,assistance,bank,fund,internet,legal,million,service,transaction
[x-scamdex-em:] => davidadom99@yahoo.co.jp,pkwesi1@yahoo.co.jp
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238146981.H900000P5209
[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.
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank.
On my routine inspection I
discovered a dormant account that does not belong to anybody with a Balance of ($3.850 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.
I am proposing to make this transfer to a designated bank account of your
choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me.
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I
discovered a dormant account that does not belong to anybody with a Balance of ($3.850 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your
choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me. Let me know if you can handle it.
Regards Mr Peter Kwesi
