An
Email with the Subject "URGENT TO HEAR FROM YOU PLS." was
received in one of Scamdex's honeypot email accounts on Sun, 27 Apr 2008 11:36:18 -0700
and has been classified as a Generic Scam Email.
The sender shows as Williams Moise <williams_moise020@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
assistanceafrican02217760900 million united states do...millionpercentmobilbankcontactten millionlucrativeurgentbusinessinvestmentfundmailbank dollar development bank confidentialwilliams_moise020@yahoo.comwilly028@yahoo.comyahoo.comyahoo!ach($10,000,000.million)dear mr. williams moise,
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:] => scams@scamdex.com
[delivery-date:] => Sun, 27 Apr 2008 11:36:18 -0700
[received:] => Array
(
[0] => from n75.bullet.mail.sp1.yahoo.com ([98.136.44.51])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JqBjO-00071W-RMfor scams@scamdex.com; Sun, 27 Apr 2008 11:36:18 -0700
[1] => from [216.252.122.216] by n75.bullet.mail.sp1.yahoo.com with NNFMP; 27 Apr 2008 18:36:21 -0000
[2] => from [69.147.65.155] by t1.bullet.sp1.yahoo.com with NNFMP; 27 Apr 2008 18:36:21 -0000
[3] => from [127.0.0.1] by omp403.mail.sp1.yahoo.com with NNFMP; 27 Apr 2008 18:36:21 -0000
[4] => (qmail 42243 invoked by uid 60001); 27 Apr 2008 18:36:21 -0000
[5] => from [86.96.227.72] by web46009.mail.sp1.yahoo.com via HTTP; Sun, 27 Apr 2008 11:36:21 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 778536.26538.bm@omp403.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=nggTtkz5+pKrqHKpickOudssri5TVLDBKTIxY/gFwtg25plZ2vqlNRp3DLmASBQZk7MrEXj/IoLLCvbHbAx1fEKcwGOeKIs1DIUxSWJmFB60c0VSkE16f4V914izCFhRsxX1wANki58Iarir65hbZ6yg2GVMe+/4a50/MhK2vi4=;
[date:] => Sun, 27 Apr 2008 11:36:21 -0700 (PDT)
[from:] => Williams Moise
[subject:] => URGENT TO HEAR FROM YOU PLS.
[to:] => serra@ctuluh.inria.fr
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-564085273-1209321381=:40811"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <640186.40811.qm@web46009.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=6.8
[x-spam-score:] => 68
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::n75.bullet.mail.sp1.yahoo.com [98.136.44.51]
[message-id:] => REIDs3x1239839785.M2848P32690V-S3X
[x-scamdex-scores:] => S:63 P:41 A:42 L:50 E:45 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 282
[x-scamdex-kw:] => 000,000,000.000,africa,assistance,bank,business,contact,dollars,fund,inc.,lucrative,million,mobil,percent,united states dollar,urgent
[x-scamdex-em:] => bm@omp403.mail.sp,serra@ctuluh.inri,willy028@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839785.M2848P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
I am Mr. Williams Moise, working with the Senegal branch of African Development Bank group as the regional manager, but i have retired from work now, I humbly wish to seek your assistance in a matter that is very important to me which requires utmost urgency and confidentiality. I want to start investing with the sum of Ten Million United States Dollars ($10,000,000.Million) with good economic stability and political climate you may recommend in your country. I shall be interested in real estates, Hotels business or any other business you may recommend, but to be sincere and honest with you i don't have much ideas on investment business that is why i am seeking assistance from you so that you can help me invest the funds in a lucrative business that can give more profit at the end if possible.
Pls reply and let me know weather you can help me for the investment so that we can go in to and agreement and discuss on percentage ratio and also make an arrangement on how we can meet face to face and discuss properly about the investment as to enable us move forward. While hoping to hear from you through my private email willy028@yahoo.com or phone call as soon as you receive my mail, here is my contact number 00221776090012 you can reach me with.
Hoping to hear urgent from you. Best regard Williams Moise.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
Dear Sir,Madam I am Mr. Williams Moise, working with the Senegal branch of African Development Bank group as the regional manager, but i have retired from work now, I humbly wish to seek your assistance in a matter that is very important to me which requires utmost urgency and confidentiality. I want to start investing with the sum of Ten Million United States Dollars ($10,000,000.Million) with good economic stability and political climate you may recommend in your country. I shall be interested in real estates, Hotels business or any other business you may recommend, but to be sincere and honest with you i don't have much ideas on investment business that is why i am seeking assistance from you so that you can help me invest the funds in a lucrative business that can give more profit at the end if possible.
Pls reply and let me know weather you can help me for the investment so that we can go in to and agreement and discuss on percentage ratio and also make an arrangement on how we can meet face to face and discuss properly about the investment as to enable us move forward. While hoping to hear from you through my private email willy028@yahoo.com or phone call as soon as you receive my mail, here is my contact number 00221776090012 you can reach me with. Hoping to hear urgent from you. Best regard Williams Moise.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
