An
Email with the Subject "YOUR CONSENT!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 21:20:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jamesochoba101ng\@indiatimes\.com" <jamesochoba@terra.com.mx>.
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
lagosabujabeneficiaryassistanceafrican million thousand us dollarsbankaccountthree million thousanddeposittransactionresponse40%60%fund transferreportsentpackagemailbank bank accountbank transferdollar development bank your bank will (adb)($3,350.000.00) mr. james ochoba,financial
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:] => scams@scamdex.com
[delivery-date:] => Thu, 29 Jun 2006 21:20:20 -0700
[received:] => Array
(
[0] => from xnmsrelay4.terra.com ([66.231.227.32])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FwAUO-0002P8-G5for scams@scamdex.com; Thu, 29 Jun 2006 21:20:20 -0700
[1] => from xnmsmtp4.terra.com (unknown [10.253.124.148])by xnmsrelay4.terra.com (Postfix) with ESMTP id 9FE543E413F;Fri, 30 Jun 2006 00:20:13 -0400 (EDT)
[2] => from terra.com.mx (xnmwebmail1.terra.com [66.231.227.71])(authenticated user jamesochoba!terramx)by xnmsmtp4.terra.com (Postfix) with ESMTP id BB11B3B80E1;Fri, 30 Jun 2006 00:20:12 -0400 (EDT)
)
[x-terra-karma:] => 0%
[x-terra-hash:] => ea2c9062e1f270517b03d86b338ad7ad
[date:] => Thu, 29 Jun 2006 22:20:12 -0600
[x-uid:] => Array
(
[0] =>
[1] => 74518
)
[subject:] => YOUR CONSENT!!!
[mime-version:] => 1.0
[x-sensitivity:] => 3
[content-type:] => multipart/alternative;boundary="_=__=_XaM3_.1151641212.2A.758764.42.4462.52.42.007.1693436494"
[from:] => "jamesochoba101ng\@indiatimes\.com"
[x-xam3-api-version:] => 4.1 (B108)
[x-senderip:] => 83.229.103.16
[to:] => undisclosed-recipients:;
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:68 P:54 A:59 L:52 E:56 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 339
[x-scamdex-kw:] => transfer,\%,account,africa,assistance,bank,bank transfer,beneficiary,dollars,fund,inc.,lagos,million,package,report,response,sent,transaction,user
[x-scamdex-em:] => 101ng@indiatimes.com,jamesochoba101ng@indiatimes.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1179374361.M520054P9608V0805I0066C517
[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.
I am Mr. James Ochoba, the Branch manager of African Development Bank (ADB) Lagos Branch. I am married with three children.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the (ADB), it's my duty to send financial reports to my head office in the capital city of Abuja.
On the course of the last year 2005 end of the year's report, I discovered that my branch in which I am the manager made THREE MILLION THREE HUNDRED AND FIFTY THOUSAND US DOLLARS ($3,350.000.00) of which my head office is not aware of and they will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 40% of this fund to you while 60% shall be for me. I do need to assure you that there is practically no risk involved in this, It's going to be bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response to my direct e-mail:jamesochoba101ng@indiatimes.com
Best regards. Mr. James Ochoba Direct E-mail:jamesochoba101ng@indiatimes.com
Greetings,
I am Mr. James Ochoba, the Branch manager of African Development Bank (ADB) Lagos Branch. I am married with three children.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the (ADB), it's my duty to send financial reports to my head office in the capital city of Abuja.
On the course of the last year 2005 end of the year's report, I discovered that my branch in which I am the manager made THREE MILLION THREE HUNDRED AND FIFTY THOUSAND US DOLLARS ($3,350.000.00) of which my head office is not aware of and they will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 40% of this fund to you while 60% shall be for me. I do need to assure you that there is practically no risk involved in this, It's going to be bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response to my direct e-mail:jamesochoba101ng@indiatimes.com
Best regards. Mr. James Ochoba Direct E-mail:jamesochoba101ng@indiatimes.com
