An
Email with the Subject "THANK FOR YOUR EFFORT" was
received in one of Scamdex's honeypot email accounts on Mon, 09 Jun 2008 06:30:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as "officefile_file" <officefile_file@ekolay.net>.
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
million bankcontactclaimclaimssecretarytrustworthypartnercourierclientprocessfund transfermailbank bank accountbank transfershareusddollar the bank his bank aninternational bank confidentialfedrickaninih@yahoo.frnwill will yahoo.ach(usd$12.7m)(mr.clement williams)my dear mr. rogers w. kent mr. williams in
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:] => Mon, 09 Jun 2008 06:30:23 -0700
[received:] => Array
(
[0] => from smtp2.e-kolay.net ([83.66.134.26])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1K5hRh-0002bV-OQfor scams@scamdex.com; Mon, 09 Jun 2008 06:30:23 -0700
[1] => from EXCBE07.ekolayint.net ([172.16.100.17]) by smtp2.e-kolay.net with Microsoft SMTPSVC(6.0.3790.1830); Mon, 9 Jun 2008 16:24:07 +0300
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C8CA33.C8E64A71"
[x-mimeole:] => Produced By Microsoft Exchange V6.5.7226.0
[subject:] => THANK FOR YOUR EFFORT
[date:] => Mon, 9 Jun 2008 16:21:54 +0300
[x-mailer:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => THANK FOR YOUR EFFORT
[thread-index:] => AcjKMtq1nsx5xapQR7OLOwPT2AjAfA==
[from:] => "officefile_file"
[bcc:] =>
[x-originalarrivaltime:] => 09 Jun 2008 13:24:12.0247 (UTC) FILETIME=[1B235670:01C8CA34]
[x-spam-status:] => No, score=5.7
[x-spam-score:] => 57
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839791.M634855P32690V-S3X
[x-scamdex-scores:] => S:71 P:56 A:59 L:65 E:63 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 368
[x-scamdex-kw:] => transfer,000,000,000.000,account,bank,bank transfer,claim,claims,contact,courier,dollars,first,fund,inc.,million,national,partner,process,share,south,trust,trustworthy
[x-scamdex-em:] => 3Dfedrickaninih@yahoo.fr,fedrickaninih@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839791.M634855P32690V
[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.
Barr. Ibrahim Ramosa Dumfries
DG14NN, South West London, United Kingdom.
My Dear Friend,
I am Barr. Ibrahim Ramosa who contacted you early last
year over the abandoned estate of my late client Mr. Rogers W. Kent that
worth $12.7MILLION in cash. It's my pleasure to inform you that I
successfully retrieved the Estate (USD$12.7M) from the bank where it was
deposited.
After waiting a long while to read from you and I
didn't hear from you, I then contacted another trustworthy Partner
(Mr.Clement Williams) from United Kingdom.
He assisted me to claim the fund and it was transferred into his bank account
in London, UK.
I have consequently joined Mr. Williams in London to invest
my share of the money in juicy Estates and stocks. The address above is my
new address in London.
Nevertheless, I didn't forget your past efforts, at
least I used your name to start the Claims process with the bank. But you
could not participate actively because of circumstances beyond your control.
So, since it is no fault of yours I hold nothing against
you.
Therefore, in appreciation of your little effort I
have raised an International Bank Draft of US$1,000,000.00 (One million
United States Dollars only) in your favor as compensation to you for using
your name during the Claims process or you can receive the compensation fund
through a bank transfer by arranging with my secretary.
Now contact my Confidential Secretary Mr.Fedrick Annih
via his e-mail address and ask him to send the Bank Draft to you.
Bear in mind that the money is in Bank draft, not cash. Therefore you
will need to send to him your full names, current telephones and your mailing
address where the draft will be delivered to you.
Finally, I left explicit instructions with Mr.Fedrick
Annih to send he BANK DRAFT to you by Courier immediately you contact him.
Below is his contact information:
Mr.Fedrick Annih Scretary,First Cross
Chambers Rue du Gouverneur Bayol, 021 BP 1480, Cotonou Cotonou - Benin
Rep. E-ID: fedrickaninih@yahoo.fr
Warm regards,
Barr. Ibrahim Ramosa Chairman,First Cross
Chambers.
Barr. Ibrahim Ramosa Dumfries
DG14NN, South West London, United Kingdom.
My Dear Friend,
I am Barr. Ibrahim Ramosa who contacted you early last
year over the abandoned estate of my late client Mr. Rogers W. Kent that
worth $12.7MILLION in cash. It's my pleasure to inform you that I
successfully retrieved the Estate (USD$12.7M) from the bank where it was
deposited.
After waiting a long while to read from you and I
didn't hear from you, I then contacted another trustworthy Partner
(Mr.Clement Williams) from United Kingdom.
He assisted me to claim the fund and it was transferred into his bank account
in London, UK.
I have consequently joined Mr. Williams in London to invest
my share of the money in juicy Estates and stocks. The address above is my
new address in London.
Nevertheless, I didn't forget your past efforts, at
least I used your name to start the Claims process with the bank. But you
could not participate actively because of circumstances beyond your control.
So, since it is no fault of yours I hold nothing against
you.
Therefore, in appreciation of your little effort I
have raised an International Bank Draft of US$1,000,000.00 (One million
United States Dollars only) in your favor as compensation to you for using
your name during the Claims process or you can receive the compensation fund
through a bank transfer by arranging with my secretary.
Now contact my Confidential Secretary Mr.Fedrick Annih
via his e-mail address and ask him to send the Bank Draft to you.
Bear in mind that the money is in Bank draft, not cash. Therefore you
will need to send to him your full names, current telephones and your mailing
address where the draft will be delivered to you.
Finally, I left explicit instructions with Mr.Fedrick
Annih to send he BANK DRAFT to you by Courier immediately you contact him.
Below is his contact information:
Mr.Fedrick Annih Scretary,First Cross
Chambers Rue du Gouverneur Bayol, 021 BP 1480, Cotonou Cotonou - Benin
Rep. E-ID: fedrickaninih@yahoo.fr
Warm regards,
Barr. Ibrahim Ramosa Chairman,First Cross
Chambers.