An
Email with the Subject "RE" was
received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 13:33:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ken Temuga <2kent@myway.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
assistanceafrica million hundred thousand us dollarsdiamondforeignbankcontactsafeaccounteight millionfive hundred thousandpartnertransactionprojectcommissionprocessproposalurgent transferbusinessfundsecurebank bank accountdollar central bank your bank mutual benefitconfidentialsierra will security(west africa)(two others)dear mr. ken temuga mr. ken temuga,financial
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:] => <2kent@myway.com>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Wed, 05 Sep 2007 13:33:57 -0700
[received:] => Array
(
[0] => from server142.nlservices.com ([65.98.100.202])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.66)(envelope-from <2kent@myway.com>)id 1IT1ZV-0004FX-PTfor scamdex@scamdex.com; Wed, 05 Sep 2007 13:33:57 -0700
[1] => from [127.0.0.1] (port=53466 helo=localhost)by server142.nlservices.com with esmtpa (Exim 4.66)(envelope-from <2kent@myway.com>)id 1IT1Y8-00040e-W8; Wed, 05 Sep 2007 15:32:10 -0500
[2] => from 82.128.21.118 ([82.128.21.118]) by www1.purekaos.com (HordeMIME library) with HTTP; Wed, 05 Sep 2007 15:32:09 -0500
)
[x-mailer:] => <20070905153209.92e81kepk0084o0w@www1.purekaos.com>
[date:] => Wed, 05 Sep 2007 15:32:09 -0500
[from:] => Ken Temuga <2kent@myway.com>
[reply-to:] => k_temuga11@yahoo.co.uk
[to:] => undisclosed-recipients:;
[subject:] => RE
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - server142.nlservices.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [0 0] / [47 12]
[4] => Sender Address Domain - myway.com
)
[message-id:] =>
[x-scamdex-scores:] => S:91 P:76 A:84 L:78 E:88 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 487
[x-scamdex-kw:] => account,africa,agent,assistance,bank,business,commission,contact,diamond,dollars,foreign,fund,hundred thousand,inc.,internet,million,mutual,partner,process,project,proposal,report,safe,service,transaction,urgent,user
[x-scamdex-em:] => k_temuga11@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1189135339.M425078P5680V0805I0056CA11
[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.
From Mr. Ken Temuga
Kololi - Banjul
The Gambia (West Africa).
-------------------------------------
Private/Confidential
Dear friend,
regret any inconveniences contacting you this way with my proposal.
Mining Company of Sierra Leone.
associate to work with us to facilitate the transfer of a large sum of
your country. The funds currently secured with a security company is
earned from private diamond business deals during our time as top
not quite safe investing ones financial future in this part of the
and in collaboration with some top officials of the Central Bank of
involved is eight million five hundred thousand US Dollars.
funds to your country without having an associate there. I am writing
transaction privately at your end, whereby the funds shall be
aspects of the transaction will be done legitimately from here via the
the total money been transferred, in view of the importance your role
funds.
confidentiality the information I have provided you with here. If you
give you details. If you cannot help us, do not respond and I
Regards.
Ken Temuga.
From Mr. Ken Temuga
Kololi - Banjul
The Gambia (West Africa).
-------------------------------------
Private/Confidential
Dear friend,
I write to solicit your assistance in a project of mutual benefit and
regret any inconveniences contacting you this way with my proposal.
I am Mr. Ken Temuga, former Head of Accounts Department at the Diamond
Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign
associate to work with us to facilitate the transfer of a large sum of
money which we intend to invest into profitable areas of business in
your country. The funds currently secured with a security company is
legitimate money rightfully belonging to me and my partners, which was
earned from private diamond business deals during our time as top
officials at the Diamond Mining Company of Sierra Leone.
Due to unstable political and economic environments in Africa, it is
not quite safe investing ones financial future in this part of the
world. We are currently living in Banjul capital city of The Gambia
and in collaboration with some top officials of the Central Bank of
Gambia have concluded arrangements for the transfer. The money
involved is eight million five hundred thousand US Dollars.
However, as a result of the regulations here, we cannot transfer the
funds to your country without having an associate there. I am writing
to know if you could be our overseas associate to handle the
transaction privately at your end, whereby the funds shall be
transferred through your bank account, for mutual benefits. All
aspects of the transaction will be done legitimately from here via the
banking process. We propose your commission shall be 20 per cent of
the total money been transferred, in view of the importance your role
as our overseas partners will be, without which we cannot transfer the
funds.
Please consider this proposal seriously and handle with utmost
confidentiality the information I have provided you with here. If you
are in a position to assist, then get back to me immediately so I can
give you details. If you cannot help us, do not respond and I
apologize for taking your time.
Regards.
Ken Temuga.
