An
Email with the Subject "Fw: CONTACT FINANCE HOUSE HEAD OFFICE FOR YOUR COMPENSATION" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Jun 2008 14:17:45 -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
generalfinancemillion us dollarsbankchequecontactwinnationalhappyjoyaccountagentdepositedsecretarypartnerprojectfund transferbusinessinvestmentsentmailbank shareusddollar certified bank any banknsincerelyimjolls_2000@yahoo.competer@gmail.com will biblechurchyahoo.commy dearcooperation mr. lee peter.nmr. lee peter.
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:] => Submissions@scamdex.com
[delivery-date:] => Mon, 02 Jun 2008 14:17:45 -0700
[received:] => Array
(
[0] => from web50409.mail.re2.yahoo.com ([206.190.38.244])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1K3HPR-0000zd-9Vfor Submissions@scamdex.com; Mon, 02 Jun 2008 14:17:45 -0700
[1] => (qmail 61916 invoked by uid 60001); 2 Jun 2008 21:17:43 -0000
[2] => from [75.162.103.141] by web50409.mail.re2.yahoo.com via HTTP; Mon, 02 Jun 2008 14:17:43 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=CbeO09LbUfguxXFrdeNGJ4nIgHhH3zrUY9TJAG+gIAAiv69ySTnvA8dliguYb3lhlzT7CeLNup/B9Ml9bl7NSX9YKNFYOAcrX8+mwzEaKrOXyYYQARVyL5Yus0WxLU8PMMHzhZDXwxMD6B5ZjLHlmJl6ipoxouqxFm9SIauRYqY=;
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.199
[1] => <712822.61262.qm@web50409.mail.re2.yahoo.com>
)
[date:] => Mon, 2 Jun 2008 14:17:43 -0700 (PDT)
[from:] => Lance Jolley
[reply-to:] => imjolls_2000@yahoo.com
[subject:] => Fw: CONTACT FINANCE HOUSE HEAD OFFICE FOR YOUR COMPENSATION
[to:] => SCAMDEX , Submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => text/plain; charset=us-ascii
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839790.M480372P32690V-S3X
[x-scamdex-scores:] => S:84 P:68 A:73 L:80 E:74 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 445
[x-scamdex-kw:] => 000,000,000.000,account,agent,bank,business,certified,contact,dollars,finance,fund,general,happy,inc.,million,national,partner,project,sent,service,share,trust,united states dollar,winn
[x-scamdex-em:] => imjolls_2000@yahoo.com,peter@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839790.M480372P32690V
[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.
--- On Mon, 6/2/08, GENERAL JOSEPH <hon.general2@gala.net> wrote:
From: GENERAL JOSEPH <hon.general2@gala.net>
Subject: CONTACT FINANCE HOUSE HEAD OFFICE FOR YOUR COMPENSATION
To:
Date: Monday, June 2, 2008, 11:18 AM
My Dear Friend,
I'm happy to inform you about my success in getting the
fund transferred to a Swiss Account with the cooperation
of a new partner from Paraguay who is an international
business man.
Due to your effort, sincerity, courage and trust
worthiness you showed, I want to compensate you and show
my gratitude to you with the sum of $1,000,000,00 USD (One
Million United States Dollars) I have authorized the
Finance House where I deposited the money to issue you
international certified bank draft cashable in any bank
of your choice in the World.
Presently I'm in Paraguay for investment projects with
my
own share of the total sum. Meanwhile, I did not forget
your past efforts and attempts to assist me in
transferring those funds despite the fact that it failed
us some how.
My dear winner, I will like you to contact the CEO in
charge of the finance house for the collection of this
international certified bank draft. The name of the person
with your Cheque
is Mr. LEE PETER.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR. Lee Peter.
Cell Phone: +229-9370-0795
EMAIL: leepeter.peter@gmail.com
Ask him to send to you the total $1,000,000,00 (One
Million US Dollars) which I kept for your compensation
for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very
much, so feel free and get in touch with my secretary
MR. LEE PETER. and instruct him where to send the amount
to you.
Please do let me know immediately you receive it so that
we can share the joy after all the suffering at that time.
At the moment, I am very busy here because of the
investment projects which I and the new partner are having
at hand. Remember that I had forwarded instruction to my
secretary on your behalf to receive that money, so get in
touch with him and he will send the amount to you without
delay.
Finally, my sincere advice to you as a christian is that
you should endeavour to pay your tithe to a bible
believing church when you get the money.
Your share of the money with best regards.
Sincerely,
General.Joseph Moore
