An
Email with the Subject "contact him now" was
received in one of Scamdex's honeypot email accounts on Thu, 31 May 2007 08:42:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as ambroise compaore <daystarambroise16@hotmail.fr>.
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...accountantchequecontactjoyaccount thousandsecretarypartnertransactionprojectbusinessfundinvestmentsentmailsharedollarhassan_shaibu20001@yahoo.fryahoo.ach(fmf)dear
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, 31 May 2007 08:42:48 -0700
[received:] => Array
(
[0] => from [65.54.246.210] (helo=BAY0-OMC3-S10.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HtmnY-0006sw-0Xfor scams@scamdex.com; Thu, 31 May 2007 08:42:48 -0700
[1] => from BAY130-W16 ([65.55.135.51]) by BAY0-OMC3-S10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 31 May 2007 08:42:45 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_aeb0b481-678f-468d-8b68-a68b35a5595a_"
[x-originating-ip:] => [212.52.146.127]
[reply-to:] =>
[from:] => ambroise compaore
[subject:] => contact him now
[date:] => Thu, 31 May 2007 15:42:45 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 31 May 2007 15:42:45.0412 (UTC) FILETIME=[55436640:01C7A39A]
[message-id:] =>
[x-scamdex-scores:] => S:43 P:36 A:38 L:34 E:40 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 225
[x-scamdex-kw:] => account,assistance,business,contact,dollars,finance,fund,partner,project,sent,share,transaction,united states dollar
[x-scamdex-em:] => hassan_shaibu20001@yahoo,hassan_shaibu20001@yahoo.fr,ssan_shaibu20001@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186547431.M770281P2251V0805I004760E0
[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.
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. 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 becausewe 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.In appreciation of those that assist me earlier 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 an assistance even though we did 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. In the light of the above,you are therefore, to contact my Secretary Hassan Shaibu, as i am only with you email address i want you to send him your contact address . where you want the cheque to be sent to you and phone number. His e-mail address: hassan_shaibu20001@yahoo.fr . 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.
Regards AMBROISE
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Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. 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 becausewe 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.In appreciation of those that assist me earlier 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 an assistance even though we did 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. In the light of the above,you are therefore, to contact my Secretary Hassan Shaibu, as i am only with you email address i want you to send him your contact address . where you want the cheque to be sent to you and phone number. His e-mail address: hassan_shaibu20001@yahoo.fr . 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.
Regards AMBROISE
Connect to the next generation of MSN Messenger Get it now!
