An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Dec 2008 05:38:37 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "homanrojohn0" <homanrojohn0@jubii.dk>.
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
assistanceafricanafrica$18million milliondeceaseddiednext of kinbankcontactaccountcustomer40%urgent transfercustomfundproposalbusinessmailbank our bank development bank burkina fasocrashas a surprisemutual benefitdormanttop secret will exchangetreasury(adb)(the owner of the account)dear
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 23 Dec 2008 05:38:37 -0800
[received:] => Array
(
[0] => from eu1097f.lyceu.net ([213.193.24.116])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LF7T1-00028T-SRfor submitted@scamdex.com; Tue, 23 Dec 2008 05:38:37 -0800
[1] => from localhost.localdomain (localhost.localdomain [127.0.0.1])by lmout-10025.lyceu.net (Postfix) with ESMTP id 013923C626D;Tue, 23 Dec 2008 14:38:32 +0100 (CET)
[2] => from eu1018m.lyceu.net (localhost.localdomain [127.0.0.1])by eu0138f.lyceu.net (Postfix) with ESMTP id 0A19C2BBE4;Tue, 23 Dec 2008 14:38:32 +0100 (CET)
[3] => from 172.18.200.111/32:37151 (from=;helo=eu1018m.lyceu.net)by eXpurgate V2.0.6.1, id=150420::081223143831-1B3EF080-11BD76C2for <12 recipients>; Tue, 23 Dec 2008 14:38:31 +0100
[4] => from eu1018 (localhost.localdomain [127.0.0.1])by eu1018m.lyceu.net (Postfix) with SMTP id 2D47D5684B;Tue, 23 Dec 2008 14:38:31 +0100 (CET)
)
[from:] => "homanrojohn0"
[to:] => homanrojohn0@jubii.dk
[:] => <131381817242487@lycos-europe.com>
[x-mailer:] => LycosMail
[x-priority:] => 3
[x-originating-ip:] => 206.82.130.233
[mime-version:] => 1.0
[subject:] => URGENT REPLY
[date:] => Tue, 23 Dec 2008 14:38:29 +0100
[content-type:] => multipart/mixed; boundary="=_NextPart_Lycos_424871313818173_ID"
[x-purgate:] => Array
(
[0] => This mail is considered clean
[1] => clean
)
[x-purgate-type:] => clean
[x-purgate-ad:] => Checked for Spam by eleven - eXpurgate www.eXpurgate.net
[x-purgate-id:] => 150420::081223143831-1B3EF080-11BD76C2/2476155686-0/0-0
[x-purgate-size:] => 3434/1460
[x-lycos-av:] => OK
[x-spam-status:] => No, score=-15.3
[x-spam-score:] => -152
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839814.M276575P32690V-S3X
[x-scamdex-scores:] => S:71 P:52 A:54 L:53 E:54 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 333
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,check,contact,customer,deceased,die,fund,inc.,million,mutual,proposal,trust,urgent
[x-scamdex-em:] => homanroba@hotmail.fr,homanrojohn0@jubii.dk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839814.M276575P32690V
[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.
We need your urgent assistance in transferring the sum of $18million immediately ar to your account.The money has been dormant for years in our Bank here withoutany body coming for it.
I know that this mail will come to you as a surprise.Iam the bill and exchange manager in African Development Bank (ADB).I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit ofour both families.
We want to release the money to you as the nearest person to ourdeceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2003.
We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest person to the deceased cutomer. Please we would likeyou to keep this proposal as a top secret and delete if you are not interested.
Uponreceipt of your reply,i will send you full details on how the business will be executed andalso note that you will have 40% of the above mentioned sum if you agree to transact thebusiness with us. African Development Bank (ADB).,Burkina Faso-WestAfrica.
MY NAME IS DR HOMAN ROBA
PRIVATE EMAIL:homanroba@hotmail.fr
Meetic -- Søger du en ven, en date eller nogen at dele livet med? Millioner af mennesker over hele verden kan træffes gennem Meetic. klik her
Dear friend,
We need your urgent assistance in transferring the sum of $18million immediately ar to your account.The money has been dormant for years in our Bank here withoutany body coming for it.
I know that this mail will come to you as a surprise.Iam the bill and exchange manager in African Development Bank (ADB).I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit ofour both families.
We want to release the money to you as the nearest person to ourdeceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2003.
We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest person to the deceased cutomer. Please we would likeyou to keep this proposal as a top secret and delete if you are not interested.
Uponreceipt of your reply,i will send you full details on how the business will be executed andalso note that you will have 40% of the above mentioned sum if you agree to transact thebusiness with us. African Development Bank (ADB).,Burkina Faso-WestAfrica.
MY NAME IS DR HOMAN ROBA
PRIVATE EMAIL:homanroba@hotmail.fr
Meetic -- Søger du en ven, en date eller nogen at dele livet med? Millioner af mennesker over hele verden kan træffes gennem Meetic. klik her