An
Email with the Subject "good day" was
received in one of Scamdex's honeypot email accounts on Wed, 16 May 2012 23:59:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as micheal kwame <micheal_kwame98jjs@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
africabankcontactaccountreliabletransactionmotivatedbusinesssentbank eco bank auditforgiverespectmicheal_kwame98jjs@msn.com will dear mr micheal kwame
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:] => mxw@scamdex.com
[delivery-date:] => Wed, 16 May 2012 23:59:12 -0700
[received:] => Array
(
[0] => from bay0-omc4-s18.bay0.hotmail.com ([65.54.190.220]:17199)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SUug2-0002uq-Tv; Wed, 16 May 2012 23:59:12 -0700
[1] => from BAY152-W40 ([65.54.190.199]) by bay0-omc4-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 16 May 2012 23:59:10 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_55563090-32be-4e0e-9e17-cd040bb1a546_"
[x-originating-ip:] => [41.218.221.118]
[reply-to:] =>
[from:] => micheal kwame
[subject:] => good day
[date:] => Thu, 17 May 2012 06:59:10 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 17 May 2012 06:59:10.0376 (UTC) FILETIME=[8F5E1280:01CD33FA]
[x-spam-status:] => No, score=2.1
[x-spam-score:] => 21
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Friend, I Mr Micheal kwame I am in charge of auditing and accounting section of ECO BANK in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. As it may interest you to know,please forgive my indignation, if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business of such magnitude without any problem. Therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation. I look forward to hearing from you. My Regards, Mr Micheal Kwame [...] Content analysis details: (2.1 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.7 HK_SCAM_N13 BODY: HK_SCAM_N13 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (micheal_kwame98jjs[at]msn.com)-0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit () 1.2 MISSING_HEADERS Missing To: header-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
I Mr Micheal kwame I am in charge of auditing and accounting section of ECO BANK in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
As it may interest you to know,please forgive my indignation, if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business of such magnitude without any problem.
Therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation. I look forward to hearing from you.
My Regards,
Mr Micheal Kwame
Dear Friend, I Mr Micheal kwame I am in charge of auditing and accounting section of ECO BANK in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. As it may interest you to know,please forgive my indignation, if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact I know you are capable to champion in business of such magnitude without any problem. Therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation. I look forward to hearing from you. My Regards, Mr Micheal Kwame