An
Email with the Subject "YOUR BANK DRAFT IS READY..." was
received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 05:55:20 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Thomas Solomon" <mailoffices@potspace.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
nigeriainheritanceassistance million united statesmobilbankcontactawardedhappyjoyresidentfive millionsecretarypartnertransactionprojectfund transferinvestmentsecuresentmailbank sharedollar the banknthomas_solomon08@yahoo.dk will yahoo.($5,000.000)dearcooperation mr. martins mr. thomas solomonnmr. thomas solomon
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:] =>
[received:] => Array
(
[0] => from rly-dg01.mx.aol.com (rly-dg01.mail.aol.com [172.19.151.85]) by air-dg02.mail.aol.com (v123.4) with ESMTP id MAILINDG023-59c49d48b811c1; Thu, 02 Apr 2009 05:55:20 -0400
[1] => from adkins01.zipservers.com (potspace.com [74.86.36.131]) by rly-dg01.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDG011-59c49d48b811c1; Thu, 02 Apr 2009 05:55:13 -0400
[2] => (qmail 29792 invoked by uid 48); 26 Mar 2009 19:34:19 -0500
[3] => from 192.168.0.39 (192.168.0.39 [192.168.0.39]) bywebmail.potspace.com (Horde MIME library) with HTTP; Thu, 26 Mar 200919:34:18 -0500
)
[message-id:] => <20090326193418.3rmwp5oc088cs08w@webmail.potspace.com>
[date:] => Thu, 26 Mar 2009 19:34:18 -0500
[from:] => "Mr. Thomas Solomon"
[reply-to:] => thomas_solomon08@yahoo.dk
[to:] => undisclosed-recipients: ;
[subject:] => YOUR BANK DRAFT IS READY...
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-aol-ip:] => 74.86.36.131
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:61 P:49 A:51 L:58 E:54 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 320
[x-scamdex-kw:] => 000.000,agent,assistance,award,bank,contact,dollars,fund,happy,internet,million,mobil,nigeria,partner,project,resident,sent,share,transaction,user
[x-scamdex-em:] => thomas_solomon08@yahoo.dk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1238714595.H381291P26500
[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.
Johnson, the
the release
contract/inheritance that was
awarded by my government some time ago During the military regime.
Though you were not able to assist me conclude the Transaction, I'm Happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
London-United Kingdom for investment projects with my own share of the total
sum. Mean while, I didn't forget you?re past efforts and attempts to assist me
Benefit of the
transaction hence I kept a side for you sum of Five Million United States
Dollars.($5,000.000) Draft. I and my new partner agreed to compensate you with
matter. I
appreciated your efforts at that time very much, so feel free and get In touch
with my secretary Mr. Thomas Solomon and instruct him on how to send the Bank
draft to you.
Share the
joy together after all we have gone true at that time and also Forward your
complete details like you're:
1) Your full name..............
2) Phone, fax and mobile #.........
3) Residential address...........
4) Company name, Office position and Company address...
5) Profession, Age and marital status.........
6) Scan of your Working I'd / Int'l passport......
In the moment, I'm very busy here because of the investment projects Which me
instruction
to you, so
feel free to get in touch with MY SECRETARY.NOW
Below is the contact of my secretary:
Mr. Thomas Solomon
E-mail:thomas_solomon08@yahoo.dk
Best Regards,
Dr. Martins Johnson
Dear Friend.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me; I am Mr. Martins
Johnson, the
man from Nigeria who contacted you some time ago to assist Me secure
the release
of some money accrued from the over invoicing of a
contract/inheritance that was
awarded by my government some time ago During the military regime.
Though you were not able to assist me conclude the Transaction, I'm Happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
London-United Kingdom for investment projects with my own share of the total
sum. Mean while, I didn't forget you?re past efforts and attempts to assist me
In transferring Those funds, I made sure you are not left out the
Benefit of the
transaction hence I kept a side for you sum of Five Million United States
Dollars.($5,000.000) Draft. I and my new partner agreed to compensate you with
that amount for all your past efforts and attempt 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. Thomas Solomon and instruct him on how to send the Bank
draft to you.
Please do let me know immediately you receive the Draft so that we can
Share the
joy together after all we have gone true at that time and also Forward your
complete details like you're:
1) Your full name..............
2) Phone, fax and mobile #.........
3) Residential address...........
4) Company name, Office position and Company address...
5) Profession, Age and marital status.........
6) Scan of your Working I'd / Int'l passport......
In the moment, I'm very busy here because of the investment projects Which me
and my partner are having at and, finally, remember that I had Left
instruction
to my secretary so as soon as you contact him, he will Send the Draft
to you, so
feel free to get in touch with MY SECRETARY.NOW
Below is the contact of my secretary:
Mr. Thomas Solomon
E-mail:thomas_solomon08@yahoo.dk
Best Regards,
Dr. Martins Johnson