An
Email with the Subject "Fw: Good Day Dear," was
received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 21:46:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Lance Jolley <imjolls_2000@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
boxforeignnext of kinbankcontactclaimtransactionforeignercustomerescrow50%5%%custombusiness transferfundproposalmailbank usd our bankn the bank auditchiyemego100@yahoo.fr3achiyemego100@yahoo.frnwill willn will mailboxyahoo.dear mr. chiyem ego mr. chiyem ego, mr. kurt kahlenmr. kurt kahlenmr. chiyem ego.
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Scams@Scamdex.com
[delivery-date:] => Wed, 28 May 2008 21:46:10 -0700
[received:] => Array
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[0] => from web50404.mail.re2.yahoo.com ([206.190.38.69])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1K1a1h-0003BT-Q6for Scams@Scamdex.com; Wed, 28 May 2008 21:46:09 -0700
[1] => (qmail 89541 invoked by uid 60001); 29 May 2008 04:46:07 -0000
[2] => from [75.162.102.211] by web50404.mail.re2.yahoo.com via HTTP; Wed, 28 May 2008 21:46:06 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=gaQkZ6m+RYklBwrF8sYs4JdFkFmr3v/cVUBXOcp6+ClIj0XR7MPuW4B2svzlRyjfhCFCOk5qlbjZp/COa+NY+aC2ZE6dFJQLhe9ZA3Vd93TXPSjZAOK3XunFR8DFY461NJmVTiS+q15PtS8dZFfmcSRcnT6DhraH8FFtFiPcGB0=;
[x-mailer:] => Array
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[0] => YahooMailWebService/0.7.199
[1] => <116560.87635.qm@web50404.mail.re2.yahoo.com>
)
[date:] => Wed, 28 May 2008 21:46:06 -0700 (PDT)
[from:] => Lance Jolley
[reply-to:] => imjolls_2000@yahoo.com
[subject:] => Fw: Good Day Dear,
[to:] => SCAMDEX , Submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => text/plain; charset=us-ascii
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::web50404.mail.re2.yahoo.com [206.190.38.69]
[message-id:] => REIDs3x1239839789.M790155P32690V-S3X
[x-scamdex-scores:] => S:69 P:56 A:62 L:60 E:66 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 367
[x-scamdex-kw:] => kin ,\%,account,bank,business,claim,contact,customer,death,die,escrow,executive,foreign,fund,inc.,million,national,proposal,service,transaction,trust
[x-scamdex-em:] => chiyemego100@yahoo.fr,imjolls_2000@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839789.M790155P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Tue, 5/27/08, Mr. Chiyem Ego <adminoffice@mailbox.hu> wrote:
From: Mr. Chiyem Ego <adminoffice@mailbox.hu>
Subject: Good Day Dear,
To:
Date: Tuesday, May 27, 2008, 3:29 PM
Good Day Dear,
I am Mr. Chiyem Ego, Executive Director, Account, Treasury
and international
Operations of SPRING BANK, I am contacting you to stand as
the next of kin
to my late customer Mr. Kurt Kahle who hales from Germany,
Mr. Kurt Kahle
has an escrow account with our bank for years now, on our
auditing week I
discovered an abandoned sum of $13.7mil that was in one of
his account with
out claim since his death.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Kurt Klaus Kahle, 51, died in the crash at Haberstock
Munich with his
37-year-old wife and son Michael, aged eight.He is a
private business
investor, Mr.Kurt Kahle has an escrow account with our bank
SPRING BANK
Value 13.7million usd, I have contacted you to assist in
securing this money
before they get confiscated or declared unserviced by the
bank.
Attempts has been made twice by Government Agency to
confiscate this account
since the expiration of the five years, if not for my
intervention as the
head account and audit dept and that is the reason i
request of a foreigner
as next of kin in this business is occasioned by the fact
that the customer
was a foreigner and after the successful transfer of this
funds $13.7mil you
will be entitled to 45% of the total sum, 50% for me and
the balance of 5%
will be used to reimburse our elves for expenses that we
may incur in this
transaction.
Note that this transaction requires utmost trust sincerity
and
confidentiality.Do get back to me only through my private
email:chiyemego100@yahoo.fr
<email%3Achiyemego100@yahoo.fr> and this
information below to enable me draft a text of application
that you will
need to submit to the bank applying as the next of kin to
Mr.Kurt Kahle.
Full Name:.................................
Age:........................................
Phone Number:..................................
Fax:............................................
Address:.........................................
Sex:..............................................
Occupation:........................................
I will be expecting an email from you to confirm the
acceptance of this
transaction and to confirm the acknowledgment of the
proposal.Thanks
and have a pleasant day.
Best regards,
Mr. Chiyem Ego.
