An
Email with the Subject "From Mr. Kirihatu Botany. pls reply asap." was
received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 04:29:15 -0800
and has been classified as a Generic Scam Email.
The sender shows as "MR. BOTANY KIRIHATU" <stats@karthikhg.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
bankwestern checkchequeswinnumbersaccountagentdepositpaymentcustomerservice10%90%custom transferurgentexportmaileurousd will (sales and customer service)dearhttp://www.interfacefabri...http://samples.camirafabr... mr. kirihatu botany. mr. kirihatu botany,financial agent
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:] => submissions@scamdex.com,submitted@scamdex.com,news@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 07 Feb 2008 04:29:15 -0800
[received:] => Array
(
[0] => from ms2.manashosting.biz ([69.50.195.202])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JN5s8-0001tJ-OI; Thu, 07 Feb 2008 04:29:15 -0800
[1] => from [196.220.11.70] by ms2.manashosting.biz via HTTP; Thu, 7 Feb 2008 05:16:14 -0700
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary=----_SmarterMail_NextPart_3176860764445448
[date:] => Thu, 7 Feb 2008 05:16:14 -0700
[subject:] => From Mr. Kirihatu Botany. pls reply asap.
[from:] => "MR. BOTANY KIRIHATU"
[reply-to:] => kirihatu_botany@hotmail.com
[to:] =>
[cc:] =>
[x-spam-status:] => No, score=3.2
[x-spam-score:] => 32
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928125.M633871P594V-S3X
[x-scamdex-scores:] => S:53 P:46 A:52 L:49 E:53 G:44
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 297
[x-scamdex-kw:] => 10%,\%,account,agent,bank,certified,check,customer,export,fabric,inc.,numbers,payment,service,trust,urgent,western
[x-scamdex-em:] => hatu_botany@hotmail.com,kirihatu_botany@hotmail.com,kirihatu_botany@my,kirihatu_botany@myway.comR
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M633871P594V
[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.
Interface Fabrics (Sales and Customer Service) Hampton Mills, Mirfield, West Yorkshire, WF14 8HE. United Kingdom Tel 0044 770 460718 site: http://www.interfacefabricsgroup.com/home.html Product Samples: http://samples.camirafabrics.com/
Dear Trusted Friend,
l am Mr. Kirihatu Botany, the Managing Director of the above Company. We export to western World like Europe, America, Canada and Asia. Most of our customers pays us by wire transfer and some by Certified CHECK and Draft. Most CHECK to us normally lost on transit and some takes longer time to clear in Uk.
We want you to be one of our financial agents. Your duty is to receive cheques from our customers on our behalf and deposit in your local bank, which will not take long time to clear after which you will transfer the money to us via wire transfer. Any check you cash on our behalf, 10% of the amounts belong to you. This is the only way we can pay you for your services.
lf you are interested, Please forward to me the followings:
FULL NAME, POSTAL MAILING ADDRESS PHON AND FAX NUMBERS AGE, SEX AND OCCUPATION AND MARITAL STATUS
No upfront payment of any kind is required from you. We empower you to deduct 10% from any amount you cash for us before sending the balance of 90% to our account. Note: the minimum amount of our incomes is USD$150.000.00
l await your urgent reply. Please send your reply to: kirihatu_botany@hotmail.com OR kirihatu_botany@myway.com
Regards Mr. Kirihatu Botany. 0044 770 460718
Interface Fabrics (Sales and Customer Service) Hampton Mills, Mirfield, West Yorkshire, WF14 8HE. United Kingdom Tel 0044 770 460718 site: http://www.interfacefabricsgroup.com/home.html Product Samples: http://samples.camirafabrics.com/
Dear Trusted Friend,
l am Mr. Kirihatu Botany, the Managing Director of the above Company. We export to western World like Europe, America, Canada and Asia. Most of our customers pays us by wire transfer and some by Certified CHECK and Draft. Most CHECK to us normally lost on transit and some takes longer time to clear in Uk.
We want you to be one of our financial agents. Your duty is to receive cheques from our customers on our behalf and deposit in your local bank, which will not take long time to clear after which you will transfer the money to us via wire transfer. Any check you cash on our behalf, 10% of the amounts belong to you. This is the only way we can pay you for your services.
lf you are interested, Please forward to me the followings:
FULL NAME, POSTAL MAILING ADDRESS PHON AND FAX NUMBERS AGE, SEX AND OCCUPATION AND MARITAL STATUS
No upfront payment of any kind is required from you. We empower you to deduct 10% from any amount you cash for us before sending the balance of 90% to our account. Note: the minimum amount of our incomes is USD$150.000.00
l await your urgent reply. Please send your reply to: kirihatu_botany@hotmail.com OR kirihatu_botany@myway.com
