An
Email with the Subject "MAIL FROM ADAMS........READ AND GET BACK TO ME." was
received in one of Scamdex's honeypot email accounts on Mon, 15 Oct 2007 06:16:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as adams powell <adamspowell7070@yahoo.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
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:] => Mon, 15 Oct 2007 06:16:25 -0700
[received:] => Array
(
[0] => from n9.bullet.ukl.yahoo.com ([217.146.182.189])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IhPns-0007mG-Nrfor submitted@scamdex.com; Mon, 15 Oct 2007 06:16:25 -0700
[1] => from [217.12.4.214] by n9.bullet.ukl.yahoo.com with NNFMP; 15 Oct 2007 13:16:13 -0000
[2] => from [216.252.122.219] by t1.bullet.ukl.yahoo.com with NNFMP; 15 Oct 2007 13:16:13 -0000
[3] => from [69.147.84.107] by t4.bullet.sp1.yahoo.com with NNFMP; 15 Oct 2007 13:16:12 -0000
[4] => from [127.0.0.1] by omp202.mail.sp1.yahoo.com with NNFMP; 15 Oct 2007 13:16:12 -0000
[5] => (qmail 9866 invoked by uid 60001); 15 Oct 2007 13:16:12 -0000
[6] => from [196.47.95.154] by web45505.mail.sp1.yahoo.com via HTTP; Mon, 15 Oct 2007 06:16:12 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 850464.2786.bm@omp202.mail.sp1.yahoo.com
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[x-ymail-osg:] => sY51LdUVM1lUFVI5or.bor8QS2IcXhmNZKhO4yO8
[date:] => Mon, 15 Oct 2007 06:16:12 -0700 (PDT)
[from:] => adams powell
[reply-to:] => adamspowellxx777@yahoo.co.uk
[subject:] => MAIL FROM ADAMS........READ AND GET BACK TO ME.
[to:] => sunny-beach@webtv.net
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-810276764-1192454172=:6920"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1203874264.M917359P14498V-S3X
[x-scamdex-scores:] => S:64 P:51 A:53 L:52 E:58 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 326
[x-scamdex-kw:] => \%,account,assistance,bank,beneficiary,business,die,foreign,fund,happy,inc.,investigation,million,mobil,opportunity,payment,project,reliable,response,share
[x-scamdex-em:] => adamspowellxx777@yahoo.co.uk,bm@omp202.mail.sp,sunny-beach@webtv.net
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1203874264.M917359P14498V
[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.
Newburgh House Charter Court Way Swansea
west Glam SA7 9EH United Kingdom adamspowellxx777@yahoo.co.uk Hello, I am Mr. Adams Powell, an Auditor of a London bank. During the course of our auditing, I discovered a floating fund of (£10M.) Ten Million British Pounds in an account opened in the bank in 2004 and since Jan 2005 nobody has operated on this account.
After a lot of investigation I discovered that the owner of the account late Rafik Hariri died without a beneficiary. The money is floating and if I do not remit this money out it will be forfeited for nothing. The owner of the account is a foreigner. He died since February 14, 2005 and the account has no other beneficiary. My investigation proved to me that nobody knows about
this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody to transfer the money out.
I need your assistance as a foreigner because the money cannot be approved to anybody here. The management must approve this payment to you if you have the correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of key bank official who is deeply involved with me in this project.
With our influence, we can transfer the money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending our physical arrival at your end for sharing. At the conclusion of this business, you and I can share the money, 50% to me and 50% to you, and I will personally be happy if you can respond to this immediately
so that we can receive these funds from the bank immediately.
Newburgh House Charter Court Way Swansea
west Glam SA7 9EH United Kingdom adamspowellxx777@yahoo.co.uk Hello, I am Mr. Adams Powell, an Auditor of a London bank. During the course of our auditing, I discovered a floating fund of (Ł10M.) Ten Million British Pounds in an account opened in the bank in 2004 and since Jan 2005 nobody has operated on this account.
After a lot of investigation I discovered that the owner of the account late Rafik Hariri died without a beneficiary. The money is floating and if I do not remit this money out it will be forfeited for nothing. The owner of the account is a foreigner. He died since February 14, 2005 and the account has no other beneficiary. My investigation proved to me that nobody knows about
this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody to transfer the money out.
I need your assistance as a foreigner because the money cannot be approved to anybody here. The management must approve this payment to you if you have the correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of key bank official who is deeply involved with me in this project.
With our influence, we can transfer the money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending our physical arrival at your end for sharing. At the conclusion of this business, you and I can share the money, 50% to me and 50% to you, and I will personally be happy if you can respond to this immediately
so that we can receive these funds from the bank immediately.
Regards. Mr. Adams Powell.
Yahoo! oneSearch: Finally, mobile search
that gives answers, not web links.
Yahoo! oneSearch: Finally, mobile search
that gives answers, not web links.
