An
Email with the Subject "HELLO MY GOOD FRIEND." was
received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 16:41:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Samuel Ken <kensamuel011@yahoo.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
beneficiaryassistanceembassydiedbankcheckaccountclaimsclaimdepositedtrustworthytransaction30%proposal transferfundmailbank kensamuel011@yahoo.comkensamuel111@yahoo.com will yahoo.comyahoo!remittance($16,500,000)dear mr. ken samuel, mr. ken samuel. miss an email
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:] => Mon, 12 Feb 2007 16:41:44 -0800
[received:] => Array
(
[0] => from [69.147.74.226] (helo=web62003.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HGljs-00087N-Blfor scams@scamdex.com; Mon, 12 Feb 2007 16:41:44 -0800
[1] => (qmail 14146 invoked by uid 60001); 13 Feb 2007 00:41:32 -0000
[2] => from [196.201.89.70] by web62003.mail.re1.yahoo.com via HTTP; Mon, 12 Feb 2007 16:41:32 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=zZEDKtRosFLDR1YEUa2viPjL5r221wc+26FER91v4AubikaNk7c2nIfl3liC1aCGoM9GuD/uP9o1ehZQc8eUk2/LP2Af4gqblhN4SZwXV9bU8F07VsUczk3TyaCX7Mfw29rgnFGzyvmPjsN05+6QOZBCbErR8ubNjfDRSHQbuaU=;
[x-ymail-osg:] => BAa3NMAVM1nkGR3yqXWT1mTbCsh8tfiFS6kmjFjTrzaFbfu_M53VhuyWA3yOWe1RynpDoBRFN2J2nBel5LwPXLNZbSklE.PqIQhOJdZQu8q.d_pUIiSIVdenXoHDdpzP
[date:] => Mon, 12 Feb 2007 16:41:32 -0800 (PST)
[from:] => Samuel Ken
[subject:] => HELLO MY GOOD FRIEND.
[to:] => editdept@cumberlandpublishing.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1433915963-1171327292=:13584"
[content-transfer-encoding:] => 8bit
[x-uid:] => <448792.13584.qm@web62003.mail.re1.yahoo.com>
[message-id:] => <448792.13584.qm@web62003.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:53 P:40 A:44 L:40 E:43 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 258
[x-scamdex-kw:] => \%,account,assistance,bank,beneficiary,check,claim,claims,die,fund,inc.,proposal,transaction,trust,trustworthy
[x-scamdex-em:] => editdept@cumberlandpublishing.com,kensamuel111@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516782.M917232P1101475DF5
[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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SPAM, via unpublished 'Honeypot' email addresses.
I know you don't not know me in person, however I will want you to bear with me after reading my mail and be of good assistance to me. Of which you know bad people in this world has made us not to trust the good once again, but i really want you to trust me, because i always like truth and honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.
For your information, my name is Mr. Ken Samuel, i am working in a Bank here in New York as the remittance director of our Bank. Be
informed that i am writing you this proposal in regards to a trust transfer of the sum of ($16,500,000) That was deposited by one Late Late Dr. Masatsugu Honda that was working with Japan embassy here in New York before he died. And since he died nobody has come for the claims of the fund, so that is why i am writing you this proposal as the remittance director of our Bank, in order for you to make claims of the fund as a New Appointed Beneficiary to Late Dr. Masatsugu Honda .
In addition, there is no risk in this transaction, all i need from you is for you to help me with a trustworthy account where i am going to transfer the fund into, and once the fund gets into your account, i am going to give you the sum of 30% for your assistance. So if you have agree to help me, do not fail to
get back to me, in order for me to give you the full details on how the fund will be transferred into your account without any problem.
Hello Dear, I know you don't not know me in person, however I will want you to bear with me after reading my mail and be of good assistance to me. Of which you know bad people in this world has made us not to trust the good once again, but i really want you to trust me, because i always like truth and honesty in anything i am doing, and let truth and honesty be our watch word in this transaction. For your information, my name is Mr. Ken Samuel, i am working in a Bank here in New York as the remittance director of our Bank. Be
informed that i am writing you this proposal in regards to a trust transfer of the sum of ($16,500,000) That was deposited by one Late Late Dr. Masatsugu Honda that was working with Japan embassy here in New York before he died. And since he died nobody has come for the claims of the fund, so that is why i am writing you this proposal as the remittance director of our Bank, in order for you to make claims of the fund as a New Appointed Beneficiary to Late Dr. Masatsugu Honda . In addition, there is no risk in this transaction, all i need from you is for you to help me with a trustworthy account where i am going to transfer the fund into, and once the fund gets into your account, i am going to give you the sum of 30% for your assistance. So if you have agree to help me, do not fail to
get back to me, in order for me to give you the full details on how the fund will be transferred into your account without any problem. Best Regards, Mr. Ken Samuel. Remittance Director NY. E-Mail: kensamuel111@yahoo.com
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