An
Email with the Subject "compensation" was
received in one of Scamdex's honeypot email accounts on Fri, 18 May 2007 03:34:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as "rose mary" <rosemary_maryrose_rosemary@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
nigeria0 million thousand u.s.dollarsmobilexpresscheckcontacthappyjoyclaimone millionone thousandpartnerprojectfund transferinvestmentbusinesssentmailsharedollarach($1,000.000.00)($1,000.00)my dearcooperationhttp://messenger.msn.clic...nmr. charles s. e.
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,scams@scamdex.com
[delivery-date:] => Fri, 18 May 2007 03:34:08 -0700
[received:] => Array
(
[0] => from [65.54.246.238] (helo=bay0-omc3-s38.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hozmi-0002q6-Of; Fri, 18 May 2007 03:34:08 -0700
[1] => from hotmail.com ([64.4.38.47]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 18 May 2007 03:34:06 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 18 May 2007 03:34:05 -0700
[3] => from 64.4.38.200 by by116fd.bay116.hotmail.msn.com with HTTP;Fri, 18 May 2007 10:34:04 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.204.224.25]
[x-originating-email:] => [rosemary_maryrose_rosemary@hotmail.com]
[x-sender:] => rosemary_maryrose_rosemary@hotmail.com
[from:] => "rose mary"
[bcc:] =>
[subject:] => compensation
[date:] => Fri, 18 May 2007 11:34:04 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 May 2007 10:34:05.0791 (UTC) FILETIME=[0F56BEF0:01C79938]
[message-id:] =>
[x-scamdex-scores:] => S:52 P:39 A:42 L:46 E:44 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 262
[x-scamdex-kw:] => 000.000,business,check,claim,contact,dollars,first,fund,happy,million,mobil,nigeria,partner,project,sent,service,share
[x-scamdex-em:] => rosemary_maryrose_rosemary@hotmail.com,ubageorge@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1185897121.M965972P32598V0805I004755CC
[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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under the cooperation of a new partner from Scotland. Presently I am in
Meanwhile, I did not forget your past efforts and attempts to assist me in
I still appreciate your efforts in the first place. Therefore, I want you to
through his email address: ubageorge@myway.com and ask him to send you a
Dollars ($1,000.000.00). This money is my compensation to you for all you
enable him obtain all the necessary documents such as Anti-Terrorist
Affidavit to back up this money for shipment of the check/draft to you as
touched with my Protocol Officer - Rev Uba G. Evans and instruct him where
HIS INFORMATION ONCE AGAIN IS:
NAME: REV. UBA GEORGE EVANS
EMAIL ADDRESS: ubageorge@myway.com
joy after all the sufferness at that time. In the moment, I am very busy
having at hand.
line +44-7011122010. Else, deal with my Protocol Officer directly as he is
time for email communication because of my business.
Regards,
Mr. Charles S. E.
_________________________________________________________________
My Dear Friend,
I am happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Scotland. Presently I am in
Scotland for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Though your efforts waw not enough to finalise this transfer, nevertheless,
I still appreciate your efforts in the first place. Therefore, I want you to
contact my protocol officer in Nigeria his Name is Rev. Uba George Evans
through his email address: ubageorge@myway.com and ask him to send you a
check/draft I wrote in your favor for the total sum of One Million U.S
Dollars ($1,000.000.00). This money is my compensation to you for all you
past efforts and attempts to assist me in this matter.
I also gave him a total cash of One Thousand U.S.Dollars ($1,000.00) to
enable him obtain all the necessary documents such as Anti-Terrorist
certificate, Drug Free and Money Laundry certificate and Court Sworn
Affidavit to back up this money for shipment of the check/draft to you as
soon as you indicate your readiness to collect it.
I appreciated your efforts at that time very much. So feel free and get in
touched with my Protocol Officer - Rev Uba G. Evans and instruct him where
to send the amount to for your claim.
HIS INFORMATION ONCE AGAIN IS:
NAME: REV. UBA GEORGE EVANS
EMAIL ADDRESS: ubageorge@myway.com
Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. In the moment, I am very busy
here because of the investment projects which I and the new partner are
having at hand.
However, in case you want to reach me, you can call me on my direct mobile
line +44-7011122010. Else, deal with my Protocol Officer directly as he is
capable to handle and ensure that your money gets to you as I do not have
time for email communication because of my business.
Regards,
Mr. Charles S. E.
_________________________________________________________________
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