An
Email with the Subject "I'M READY.." was
received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 13:45:50 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ariwa kabiru <mrariwa01@msn.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
$15million dollarsshellnext of kindeceasedbankaccountproject transferfundsentbank dollar boa bank the bank auditdormantmrariwa01@msn.com will boa(b.o.a)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:] => envelope-toscams@scamdex.com
[delivery-date:] => Fri, 13 Feb 2009 13:45:50 -0800
[received:] => Array
(
[0] => from bay0-omc1-s23.bay0.hotmail.com ([65.54.246.95])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LY5r3-0003HK-SZfor envelope-toscams@scamdex.com; Fri, 13 Feb 2009 13:45:50 -0800
[1] => from BAY119-W29 ([207.46.9.64]) by bay0-omc1-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 13 Feb 2009 13:45:51 -0800
)
[date:] => Array
(
[0] => :
[1] => Fri, 13 Feb 2009 21:45:51 +0000
)
[content-type:] => multipart/alternative;boundary="_3402743f-6b64-41a0-ae59-02a1e2cc859f_"
[x-originating-ip:] => [41.203.237.145]
[reply-to:] =>
[from:] => ariwa kabiru
[subject:] => I'M READY..
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 13 Feb 2009 21:45:51.0942 (UTC) FILETIME=[70D00E60:01C98E24]
[x-spam-status:] => No, score=-6.4
[x-spam-score:] => -63
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839818.M392148P32690V-S3X
[x-scamdex-scores:] => S:40 P:31 A:32 L:33 E:31 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 196
[x-scamdex-kw:] => kin ,account,bank,deceased,dollars,fund,million,project,sent,shell,trust
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839818.M392148P32690V
[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.
Dear friend, I crave your indulgence for the unsolicited nature of this letter,but it was borne out of desperation and current development. Please bear with me. My name is Mr.Ariwa an auditor of BOA Bank (B.O.A) I discovered existing dormant account for 6years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?.. 2. Can I give you this trust?.. If yes, respond as soon as possible to enable me give you the full details. Mr.Ariwa.
Dear friend, I crave your indulgence for the unsolicited nature of this letter,but it was borne out of desperation and current development. Please bear with me. My name is Mr.Ariwa an auditor of BOA Bank (B.O.A) I discovered existing dormant account for 6years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?.. 2. Can I give you this trust?.. If yes, respond as soon as possible to enable me give you the full details. Mr.Ariwa.
