An
Email with the Subject "URGENT" was
received in one of Scamdex's honeypot email accounts on Fri, 01 May 2009 05:57:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as jessica_banny@club-internet.fr.
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
assistance million hundred thousand u.s. do...bidcontactaccount millionfive hundred thousandtransactionresponse15%interneturgentproposalfunddollarusdabidjancote d'ivoire will god($12.500,000)dear mr and mrs kaloufinancial
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:] => Fri, 01 May 2009 05:57:42 -0700
[received:] => Array
(
[0] => from relay-bv.club-internet.fr ([194.158.96.102])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LzsJ7-0007jS-NTfor submitted@scamdex.com; Fri, 01 May 2009 05:57:42 -0700
[1] => from club-internet.fr (flashmail-11v.cs.clubint.net [172.16.0.84])by relay-bv.club-internet.fr (Postfix) with SMTP id 3D2C225606;Fri, 1 May 2009 14:57:28 +0200 (CEST)
[2] => from [41.189.33.81/172.16.1.158] by flashmail-11v.club-internet.frvia html interface
)
[from:] => jessica_banny@club-internet.fr
[to:] => jessica_banny@club-internet.fr
[subject:] => URGENT
[date:] => Fri, 1 May 2009 14:57:28 +0200
[mime-version:] => 1.0
[x-priority:] => 2
[x-mailer:] => Medianet/v2.0
[message-id:] =>
[content-type:] => text/html; charset=ISO-8859-1
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-18.3
[x-spam-score:] => -182
[x-spam-bar:] => ------------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:62 P:46 A:55 L:48 E:59 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 314
[x-scamdex-kw:] => Bless,God,\%,account,assistance,contact,dollars,fund,internet,million,proposal,response,transaction,urgent
[x-scamdex-em:] => jessica_banny@club-internet.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1241182662.H522342P29780
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
INTRODUCING MYSELF, I AM jessica banny THE ONLY DAUGHTER OF THE LATE MR AND MRS kalou banny, wish to request for your assistance in a financial transaction. i got your contact from one of country man here in cote d'ivoire.and after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing and real
estate management in your country. I have Twelve Million Five Hundred thousand U.S. Dollars).USD($12.500,000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance. please it is important you contact me immediately,for further explanation.
Awaiting your immediate response and God bless
miss jessica
URGENT AND NOBLE PROPOSAL FROM :jessica banny
AMINA GUEST HOUSE. Abidjan,Cote d'ivoire.
DEAR ONE
INTRODUCING MYSELF, I AM jessica banny THE ONLY DAUGHTER OF THE LATE MR AND MRS kalou banny, wish to request for your assistance in a financial transaction. i got your contact from one of country man here in cote d'ivoire.and after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing and real
estate management in your country. I have Twelve Million Five Hundred thousand U.S. Dollars).USD($12.500,000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance. please it is important you contact me immediately,for further explanation.
Awaiting your immediate response and God bless
miss jessica