An
Email with the Subject "CONTACT HIM IMMEDIETLY" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Mar 2007 17:14:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as "ken peter" <kenpeter24@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
assistancefinance thousand united states d...accountantbarristerexpresschequecontactjoyaccount thousandpartnertransactionprojectbusinessfundinvestment transfersentmailsharedollardie will ach(fmf)dearhttp://messenger.msn.clic... mr. fernando alvaro
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, 15 Mar 2007 17:14:33 -0700
[received:] => Array
(
[0] => from [65.54.246.94] (helo=bay0-omc1-s22.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HS05Z-0008LR-H7for scams@scamdex.com; Thu, 15 Mar 2007 17:14:33 -0700
[1] => from hotmail.com ([64.4.17.41]) by bay0-omc1-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 15 Mar 2007 17:14:31 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Mar 2007 17:14:30 -0700
[3] => from 64.4.17.200 by by111fd.bay111.hotmail.msn.com with HTTP;Fri, 16 Mar 2007 00:14:26 GMT
)
[message-id:] =>
[x-originating-ip:] => [80.89.176.36]
[x-originating-email:] => [kenpeter24@hotmail.com]
[x-sender:] => kenpeter24@hotmail.com
[reply-to:] => harrybakker@myway.com
[from:] => "ken peter"
[bcc:] =>
[subject:] => CONTACT HIM IMMEDIETLY
[date:] => Fri, 16 Mar 2007 01:14:26 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 16 Mar 2007 00:14:30.0835 (UTC) FILETIME=[11506030:01C76760]
[x-scamdex-scores:] => S:52 P:43 A:46 L:41 E:48 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 271
[x-scamdex-kw:] => account,assistance,barrister,business,contact,die,dollars,finance,fund,partner,project,sent,service,share,transaction,united states dollar
[x-scamdex-em:] => harrybakker@myway.com,kenpeter24@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516889.M411099P1101475F89
[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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business transaction. Well, I just want to use this medium to thank you very
any positive outcome.
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Accountant who works with the Federal Ministry of Finance (FMF), and she
everything worked out successfully.
have decided to compensate you with the sum of $850,000.00(Eight Hundred and
own share. I did this simply to show appreciation to you for your kind
unforseen circumstances and reason.
the advice of my partner. Meanwhile, I didn't forget your past efforts and
could not succeed. I will be sending you e-mail from time to time to know if
In the light of the above, you are therefore, to contact my personal
contact address where you want the cheque to be sent to you. His e-mail
joy together after all the suffering at that time. In the moment, I am very
projects, which the new partner and I are having at hand. So feel free to
With My Best Regards,
Barrister Ken Peter
_________________________________________________________________
Dear Sir/Madam,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you very
much for your earlier assistance to help me in receiving the funds, without
any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the Lady
Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $850,000.00(Eight Hundred and
Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my
own share. I did this simply to show appreciation to you for your kind
support and assistance even though we could not succeed due to some
unforseen circumstances and reason.
Presently, I am in Paraguay for investment project with my own share under
the advice of my partner. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring this funds despite the fact that we
could not succeed. I will be sending you e-mail from time to time to know if
you have received your share or not.
In the light of the above, you are therefore, to contact my personal
assistant Harry Bakker on my former telephone line and do send him your
contact address where you want the cheque to be sent to you. His e-mail
address:harrybakker@myway.com
Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am very
busy here in Asuncion the capital city of Paraguay because of the investment
projects, which the new partner and I are having at hand. So feel free to
get in touch with him to send the cheque to you without any delay.
With My Best Regards,
Barrister Ken Peter
_________________________________________________________________
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