An
Email with the Subject "assistance" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 01:34:09 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "iyke madu" <imadu19@hotmail.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
killedassistanceafrica$10 million us dollars million presidentrefugeecontactwinresident millionten milliondeposited30%internetlegal transferurgentinvestmentmaildollarsurprisei_madu2@yahoo.co will securityyahoo.coachconsignmenthttp://messenger.live.com
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,scamdex_spamfree_contact_1@scamdex.com
[delivery-date:] => Mon, 30 Oct 2006 01:34:09 -0800
[received:] => Array
(
[0] => from [65.54.246.159] (helo=bay0-omc2-s23.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GeTWy-000299-W3; Mon, 30 Oct 2006 01:34:09 -0800
[1] => from hotmail.com ([64.4.18.65]) by bay0-omc2-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 30 Oct 2006 01:33:36 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 30 Oct 2006 01:33:35 -0800
[3] => from 41.243.145.77 by by24fd.bay24.hotmail.msn.com with HTTP;Mon, 30 Oct 2006 09:33:33 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.243.145.77]
[x-originating-email:] => [imadu19@hotmail.com]
[x-sender:] => imadu19@hotmail.com
[from:] => "iyke madu"
[to:] => imadu19@hotmail.com
[bcc:] =>
[subject:] => assistance
[date:] => Mon, 30 Oct 2006 11:33:33 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 30 Oct 2006 09:33:35.0875 (UTC) FILETIME=[791F8530:01C6FC06]
[message-id:] =>
[x-scamdex-scores:] => S:50 P:37 A:39 L:41 E:43 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 247
[x-scamdex-kw:] => \%,africa,assistance,contact,dollars,inc.,internet,killed,legal,million,resident,service,south,united states dollar,urgent
[x-scamdex-em:] => i_madu2@yahoo.co.uk,imadu19@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1162693342.M451731P13960V0805I000DF448
[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.
NO 65 SANDTON STREET ,
JOHANNESBURG,
SOUTH AFRICA.
YOU AND TELL YOU MORE ABOUT THE MONEY: PLEASE USE THIS EMAIL ADDRESS TO
CALL THIS NUMBER. +27 73-038-3359
SIR/MADAM; VERY CONFIDENTAIL
fact that we don’t know each other, However I got your contact details from
NAME IS IYKE MADU JNR. I AM FROM ZIMBABWE , MY FATHER WAS KILLED DURING THE
AMONG THE FARMERS THAT WERE KILLED, BUT BEFORE HE WAS KILLED HE WENT TO
UNITED STATES DOLLARS IN A PRIVATE SECURITY COMPANY,I DON'T HAVE ANY LEGAL
TO GET OUR CONSIGNMENT OUT FROM THE SECURITY COMPANY. PLEASE I WILL STOP
ME TO TRANSFER THIS MONEY TO YOUR COUNTRY I WILL BE GREATFULL AND YOUR
SUM,AT THE MOMENT WE ARE STAYING IN THE REFUGEE CAMP. WE CANNOT GET THE
OUR REFUGEE STATUS AND DUE TO THESE REASON WE NEED YOUR URGENT HELP TO GET
NO 65 SANDTON STREET ,
JOHANNESBURG,
SOUTH AFRICA.
SEND ME A MAIL OR SENDS YOUR PHONE NUMBER SO THAT I WOULD BE ABLE TO CALL
YOU AND TELL YOU MORE ABOUT THE MONEY: PLEASE USE THIS EMAIL ADDRESS TO
CONTACT i_madu2@yahoo.co.uk
CALL THIS NUMBER. +27 73-038-3359
SIR/MADAM; VERY CONFIDENTAIL
Good day,I know you will be surprised to receive this mail, considering the
fact that we don’t know each other, However I got your contact details from
the internet network search, BUT PLEASE CAN YOU BE OF ASSITANCES TO ME. MY
NAME IS IYKE MADU JNR. I AM FROM ZIMBABWE , MY FATHER WAS KILLED DURING THE
PRESIDENT ROBERT MUGABE SIZING OF LANDS FROM THE FARMERS, MY FATHER WAS
AMONG THE FARMERS THAT WERE KILLED, BUT BEFORE HE WAS KILLED HE WENT TO
SOUTH AFRICA AND DEPOSITED THE SUM OF $10 MILLION US DOLLARS ( TEN MILLION
UNITED STATES DOLLARS IN A PRIVATE SECURITY COMPANY,I DON'T HAVE ANY LEGAL
DOCUMENTS HERE SO PLEASE I NEED YOUR HELP.
NOW I AM IN SOUTH AFRICA WITH MY MOTHER AND YOUNGER ONES. WE NEED YOUR HELP
TO GET OUR CONSIGNMENT OUT FROM THE SECURITY COMPANY. PLEASE I WILL STOP
HERE, THEY IS NO NEED FOR TOO MANY STORY, AND I PROMISE YOU IF YOU CAN HELP
ME TO TRANSFER THIS MONEY TO YOUR COUNTRY I WILL BE GREATFULL AND YOUR
PENCENTAGE WILL BE MAPPED OUT. WE ARE GOING TO GIVE YOU 30% OF THE TOTAL
SUM,AT THE MOMENT WE ARE STAYING IN THE REFUGEE CAMP. WE CANNOT GET THE
MONEY MY LATE FATHER DEPOSITED IN THE SECURITY COMPANY BECAUSE OF BECAUSE OF
OUR REFUGEE STATUS AND DUE TO THESE REASON WE NEED YOUR URGENT HELP TO GET
THE MONEY OUT FOR INVESTMENT.
WAITING FOR YOUR REPLY. IF YOU HAVE ANY BODY WHO CAN HELP, PLEASE WRITE ME
ON MY PRIVATE EMAIL ADDRESS. i_madu2@yahoo.co.uk
CALL THIS NUMBER. +27 73-038-3359
MY E-MAIL ADDRESS IS ON TOP, SO PLEASE DO SEND ME A MAIL AND INCLUDE YOUR
PHONE NUMBER SO THAT I CAN CALL YOU AS WELL.
YOURS
IYKE MADU JNR
_________________________________________________________________
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