An
Email with the Subject "REPLY AS DIRECTED/CONFIDENTIAL." was
received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 02:46:45 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Mr=20Okoro=20Mba=20Uzo?= <infosecrtiyemruzo@yahoo.in>.
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
deathbeneficiaryassistanceafricafinanceforeigndiedbankchecknationalaccountagentsecretarypaymentopportunityresponse30%fund transferreportsentpaidmailcontractordollarauditconfidentialinfosecrtiyemruzo@yahoo.ininfosecrtiyemruzo@yahoo.i... will securityyahoo.remittance(united states dollars)(sub-contractor)(t/t)(personal secretary) mr kwadwo baah-wiredu,
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, 08 Feb 2009 02:46:46 -0800
[received:] => Array
(
[0] => from n4b.bullet.mail.tp2.yahoo.com ([203.188.202.116])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LW7BU-0006ey-7Ifor scams@scamdex.com; Sun, 08 Feb 2009 02:46:45 -0800
[1] => from [203.188.202.76] by n4.bullet.mail.tp2.yahoo.com with NNFMP; 08 Feb 2009 10:46:51 -0000
[2] => from [203.212.168.60] by t2.bullet.mail.tp2.yahoo.com with NNFMP; 08 Feb 2009 10:46:51 -0000
[3] => from [203.104.18.51] by t1.bullet.kr1.yahoo.com with NNFMP; 08 Feb 2009 10:46:50 -0000
[4] => from [127.0.0.1] by omp112.mail.in2.yahoo.com with NNFMP; 08 Feb 2009 10:46:49 -0000
[5] => (qmail 45803 invoked by uid 60001); 8 Feb 2009 10:46:49 -0000
[6] => from [41.210.6.90] by web95114.mail.in2.yahoo.com via HTTP; Sun, 08 Feb 2009 16:16:49 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 731669.97272.bm@omp112.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=dwXlSCfR8iPDsR1U9nA++GXzLN+LG7Uy4GpzrMOReCuveZ+WRhE9EjyHsy1I6af5gaNWxdr/AFlXerMnptXSusmlZaswUMtJ/51BlWJXxIUAx4bXoNW8U+E+SHQMjp0VDRuJ9dV7GfmwP2wgAd1Wv6lIDa+o6gjPgSyRD+pSKcA= ;
[date:] => Sun, 8 Feb 2009 16:16:49 +0530 (IST)
[from:] => =?utf-8?q?Mr=20Okoro=20Mba=20Uzo?=
[reply-to:] => mruzombaokoro@live.com
[subject:] => REPLY AS DIRECTED/CONFIDENTIAL.
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2003868826-1234090009=:40724"
[content-transfer-encoding:] => 8bit
[x-mailer:] => : <460352.40724.qm@web95114.mail.in2.yahoo.com>
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839816.M743225P32690V-S3X
[x-scamdex-scores:] => S:75 P:60 A:65 L:60 E:64 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 382
[x-scamdex-kw:] => \%,account,africa,agent,assistance,bank,beneficiary,check,contractor,death,die,dollars,finance,foreign,fund,national,opportunity,paid,payment,report,response,sent,south,united states dollar
[x-scamdex-em:] => bm@omp112.mail.in,infosecrtiyemruzo@yahoo.in,infosecrtiyemruzo@yahoo.inRE,mruzombaokoro@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839816.M743225P32690V
[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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You can now email me at: infosecrtiyemruzo@yahoo.in
REPLY AS DIRECTED/CONFIDENTIAL.
- I am the personal secretary to late Mr Kwadwo Baah-Wiredu, Minister of Finance and Economic Planning Ghana ,who died in South Africa on 24th of September 2008.He had arrived in Johannesburg on September 12 in the company of his personal physician, Dr Nyantakyi, for a routine medical check-up and checked into the Garden Court Hotel. My late boss is the final signatory to any fund transfer approval or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. Before his death I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have not been identified. Right now I have the opportunity to write you based on the instructions received few days ago from the Parliamentary Committee on Contract Payments / Foreign Debts to submit the List of payment reports/un-paid contractors, expenditures and audited reports of revenues.So the ruling government wants to make sure that all foreign debts are paid. The sum of $7.5M(UNITED STATES DOLLARS) is out-standing which i want to present you are the beneficiary(SUB-CONTRACTOR),which will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed positive response (1) This matter must be kept secret , and all correspondence will be strictly by email: /telephone, for security purposes.(2)There should be no third parties as most problems associated with some fund release are caused by agents.(3)Note 30% of the total fund will be your offer for the assistance you will render in securing this fund into your custody for protection. If you agree with my conditions, l will advise you in details on what to do immediately and the transfer will commence without delay as I will proceed in programming your name on the Payment schedule instantly to meet the seven working days mandate. Finally, my name is Mr.UZO MBA OKORO. Born in the year 1964 at KETA a small town located at the Volta region of GHANA. Am married with two Kids. Waiting for your soonest response. Mr.UZO MBA OKORO (Personal Secretary) .
I have a new email address!You can now email me at: infosecrtiyemruzo@yahoo.in
REPLY AS DIRECTED/CONFIDENTIAL.
- I am the personal secretary to late Mr Kwadwo Baah-Wiredu, Minister of Finance and Economic Planning Ghana ,who died in South Africa on 24th of September 2008.He had arrived in Johannesburg on September 12 in the company of his personal physician, Dr Nyantakyi, for a routine medical check-up and checked into the Garden Court Hotel. My late boss is the final signatory to any fund transfer approval or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. Before his death I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have not been identified. Right now I have the opportunity to write you based on the instructions received few days ago from the Parliamentary Committee on Contract Payments / Foreign Debts to submit the List of payment reports/un-paid contractors, expenditures and audited reports of revenues.So the ruling government wants to make sure that all foreign debts are paid. The sum of $7.5M(UNITED STATES DOLLARS) is out-standing which i want to present you are the beneficiary(SUB-CONTRACTOR),which will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed positive response (1) This matter must be kept secret , and all correspondence will be strictly by email: /telephone, for security purposes.(2)There should be no third parties as most problems associated with some fund release are caused by agents.(3)Note 30% of the total fund will be your offer for the assistance you will render in securing this fund into your custody for protection. If you agree with my conditions, l will advise you in details on what to do immediately and the transfer will commence without delay as I will proceed in programming your name on the Payment schedule instantly to meet the seven working days mandate. Finally, my name is Mr.UZO MBA OKORO. Born in the year 1964 at KETA a small town located at the Volta region of GHANA. Am married with two Kids. Waiting for your soonest response. Mr.UZO MBA OKORO (Personal Secretary) .