An
Email with the Subject "CONTACT ME AS SOON AS POSSIBLE." was
received in one of Scamdex's honeypot email accounts on Tue, 17 Apr 2007 19:52:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "edozie johnson" <edojones106@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
repatriatebankexpresscontactnationalpartnerprojectfund transferinvestmentsentmailbank dollar certified bank international bank nwill dearcooperationhttp://messenger.msn.clic...
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:] => cj@scamdex.com
[delivery-date:] => Tue, 17 Apr 2007 19:52:41 -0700
[received:] => Array
(
[0] => from [65.54.246.240] (helo=bay0-omc3-s40.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1He0Hh-000850-79for cj@scamdex.com; Tue, 17 Apr 2007 19:52:41 -0700
[1] => from hotmail.com ([65.54.174.16]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 17 Apr 2007 19:52:38 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 17 Apr 2007 19:52:39 -0700
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Wed, 18 Apr 2007 02:52:36 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.223.67.5]
[x-originating-email:] => [edojones106@hotmail.com]
[x-sender:] => edojones106@hotmail.com
[reply-to:] => edojones100@latinmail.com
[from:] => "edozie johnson"
[bcc:] =>
[subject:] => CONTACT ME AS SOON AS POSSIBLE.
[date:] => Wed, 18 Apr 2007 07:52:36 +0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 Apr 2007 02:52:39.0103 (UTC) FILETIME=[A064ECF0:01C78164]
[x-scamdex-scores:] => S:34 P:30 A:31 L:30 E:34 G:30
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 189
[x-scamdex-kw:] => bank,certified,contact,dollars,fund,national,partner,project,sent,service,united states dollar
[x-scamdex-em:] => edojones100@latinmail.com,edojones106@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186517002.M518085P1101475FF3
[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.
THAT I SHOULD SEND IT TO YOU AS COMPENSATION FOR ALL YOUR EFFORTS TO ASSIST
HIM REPATRIATE THE FUNDS ABROAD. HE DIRECTED ME TO NOTIFY YOU ABOUT HIS
COOPERATION OF A NEW PARTNER FROM INDONESIA.
WILL GO TO THE USA. MEANWHILE, CONFIRM YOUR ADDRESS SO THAT I CAN SEND THE
PROJECTS. HE REITERATED THAT HE DIDN'T FORGET YOU’RE PAST EFFORTS AND
SOMEHOW.
DRAFT OF TOTAL $1,200.000,WHICH MY BOSS KEPT FOR YOUR COMPENSATION FOR ALL
YOUR EFFORTS AT THAT TIME VERY MUCH.
DRAFT TO YOU. IN THIS MOMENT, HE'S BUSY IN INDONESIA BECAUSE OF THE
ATTN: DEAR,
MY BOSS GAVE ME A CERTIFIED BANK DRAFT OF$1,200.000,UNITED STATES DOLLARS
THAT I SHOULD SEND IT TO YOU AS COMPENSATION FOR ALL YOUR EFFORTS TO ASSIST
HIM GETS THE FUNDS.REMEMBER HE CONTACTED YOU SOMETIME IN THE PAST TO ASSIST
HIM REPATRIATE THE FUNDS ABROAD. HE DIRECTED ME TO NOTIFY YOU ABOUT HIS
SUCCESS IN GETTING THOSE FUNDS TRANSFERRED TO INDONESIA UNDER THE
COOPERATION OF A NEW PARTNER FROM INDONESIA.
HE LEFT TO INDONESIA EARLIER LAST WEEK WITH SOME PEOPLE AND FROM THERE;HE
WILL GO TO THE USA. MEANWHILE, CONFIRM YOUR ADDRESS SO THAT I CAN SEND THE
ORIGINAL DRAFT TO YOU. MY BOSS IS PRESENTLY IN INDONESIA FOR INVESTMENT
PROJECTS. HE REITERATED THAT HE DIDN'T FORGET YOU’RE PAST EFFORTS AND
ATTEMPTS TO ASSIST HIM IN TRANSFERRING THOSE FUNDS DESPITETHAT IT FAILED YOU
SOMEHOW.
NOW GET IN TOUCH SO THAT I CAN SEND YOU THE CERTIFIED INTERNATIONAL BANK
DRAFT OF TOTAL $1,200.000,WHICH MY BOSS KEPT FOR YOUR COMPENSATION FOR ALL
THE PAST EFFORTS AND ATTEMPTS TO ASSIST HIM IN THIS MATTER. HE APPRECIATED
YOUR EFFORTS AT THAT TIME VERY MUCH.
SO FEEL FREE AND GET IN TOUCH WITH ME AND INSTRUCT ME WHERE TO SEND THE
DRAFT TO YOU. IN THIS MOMENT, HE'S BUSY IN INDONESIA BECAUSE OF THE
INVESTMENT PROJECTS, WHICH HE AND THE NEW PARTNER ARE HAVING AT HAND.
THANKS,
MR.EDOZIE JOHNSON.
_________________________________________________________________
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