An
Email with the Subject "UNCLAIIMD TAX REFUND." was
received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 05:42:37 -0700
and has been classified as a Generic Scam Email.
The sender shows as Kelly Andrew <kellyandrew70@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
million us dollars million dollarsbankcheckcontactnumbersaccountclaimnotificationfive millionopportunityresponserepresentative30%internetfundproposal transfersentforwardingbank dollar chase bank auditkellyandrew70@yahoo.com will yahoo.comyahoo!(fourty five million us d...
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, 27 Sep 2007 05:42:37 -0700
[received:] => Array
(
[0] => from n9a.bullet.mail.re3.yahoo.com ([68.142.236.47])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IashJ-0006Cv-Hyfor scams@scamdex.com; Thu, 27 Sep 2007 05:42:37 -0700
[1] => from [68.142.230.28] by n9.bullet.re3.yahoo.com with NNFMP; 27 Sep 2007 12:42:26 -0000
[2] => from [66.196.101.133] by t1.bullet.re2.yahoo.com with NNFMP; 27 Sep 2007 12:42:26 -0000
[3] => from [127.0.0.1] by rrr4.mail.re1.yahoo.com with NNFMP; 27 Sep 2007 12:42:26 -0000
[4] => (qmail 76293 invoked by uid 60001); 27 Sep 2007 03:11:07 -0000
[5] => from [82.128.2.109] by web45516.mail.sp1.yahoo.com via HTTP; Wed, 26 Sep 2007 20:11:07 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 202834.75615.bm@rrr4.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=wyHi9fKXlEKfZP+vmXUHvd8viLB1r5fQfsXhOrT8XRXTAKiv1Z9ZR40ZH5Prj66kkamPT7Q5A+R0K0NGFXXHU7fZCqvg8SG14rNi7QpE9xRRvYB/abCk5mlrefnsbq9zWdSzZp1z6qL3eD1EJQLec3gfmptVLjM4COlvpvzNoCs=;
[x-ymail-osg:] => URnCsp8VM1mt5Kz8zvSUErW9QYZnRkY0r6EU26n5
[date:] => Wed, 26 Sep 2007 20:11:07 -0700 (PDT)
[from:] => Kelly Andrew
[reply-to:] => kellyandrew66@yahoo.com
[subject:] => UNCLAIIMD TAX REFUND.
[to:] => donald_john0111@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-330554061-1190862667=:74684"
[content-transfer-encoding:] => 8bit
[x-uid:] => <345745.74684.qm@web45516.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=5.3
[x-spam-score:] => 53
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => <345745.74684.qm@web45516.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:74 P:59 A:65 L:67 E:69 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => 000,000,000.000,\%,account,bank,check,claim,contact,dollars,forwarding,fund,internet,ltd,million,notification,numbers,opportunity,proposal,representative,response,sent,trust
[x-scamdex-em:] => bm@rrr4.mail.re,donald_john0111@yahoo.com,kellyandrew66@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190907467.M62029P2105V0805I00476E39
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I have the pleasure to contact you for a proposal which I hope both of us will benefit from if we have good understanding and trust.I am a Senior Inspector of Taxes with the Internal Revenue.After the last annual calculations of fiscal activities we
determined that Jacontai Systems Ltd,an Indian Company based in US are eligible to receive a tax refund of $45,000,000.00(Fourty five million US Dollars) which was over taxed to the company for more than ten years.Thier Auditors-Johnson and David Chartered Accounts applied for the refund after the last annual calculations of fiscal activities.The company`s fiscal activities was carried out and we discovered that the company was actually due for tax refund.As a Senior Inspector of Taxes,the company was under my schedule.
I have written several letters to the company and their Auditors to come forward for the claim but no respond from both parties.I later discovered that the Indian company has folded and back to India,the Auditors` appointment as their chartered accounted was terminated before the company went back to India.I sent a routine notification to his forwarding address in India but got no response.This fund is still in the Internal
revenue account with the JP Morgan Chase Bank New York.If we have good understanding and trust,we have every opportunity to pull this fund out of the bank.All I need to do is to present you to my Area Tax Controller as a reprsentative from the company that is making claim of the refund.
I have heard much negative news about meeting people in the internet,with cautions to deal with people on the internet.But I know that not everybody is bad.Please this is a life time opportunity for us to be rich,all we need is trust and carefulness.Like I told,the fund is a tax refund belonging to Jakontai Systems Ltd.All you need to do is poss as the company`s representative.You dont need to come to our office or go to the JP Morgan Chase Bank to avoid much questions from my management or from the Bank.As an insider in the office I know what to do to qualify you for the claim.Remember that the total amount is fourty five million Dollars,you will be
entitled to 30% of the total sum.
All I need from you is Your full names,address,telephone,fax numbers and your account information where the fund will be transfered into.As soon as I received it,I will let you know the next proceedure.
I have the pleasure to contact you for a proposal which I hope both of us will benefit from if we have good understanding and trust.I am a Senior Inspector of Taxes with the Internal Revenue.After the last annual calculations of fiscal activities we
determined that Jacontai Systems Ltd,an Indian Company based in US are eligible to receive a tax refund of $45,000,000.00(Fourty five million US Dollars) which was over taxed to the company for more than ten years.Thier Auditors-Johnson and David Chartered Accounts applied for the refund after the last annual calculations of fiscal activities.The company`s fiscal activities was carried out and we discovered that the company was actually due for tax refund.As a Senior Inspector of Taxes,the company was under my schedule. I have written several letters to the company and their Auditors to come forward for the claim but no respond from both parties.I later discovered that the Indian company has folded and back to India,the Auditors` appointment as their chartered accounted was terminated before the company went back to India.I sent a routine notification to his forwarding address in India but got no response.This fund is still in the Internal
revenue account with the JP Morgan Chase Bank New York.If we have good understanding and trust,we have every opportunity to pull this fund out of the bank.All I need to do is to present you to my Area Tax Controller as a reprsentative from the company that is making claim of the refund. I have heard much negative news about meeting people in the internet,with cautions to deal with people on the internet.But I know that not everybody is bad.Please this is a life time opportunity for us to be rich,all we need is trust and carefulness.Like I told,the fund is a tax refund belonging to Jakontai Systems Ltd.All you need to do is poss as the company`s representative.You dont need to come to our office or go to the JP Morgan Chase Bank to avoid much questions from my management or from the Bank.As an insider in the office I know what to do to qualify you for the claim.Remember that the total amount is fourty five million Dollars,you will be
entitled to 30% of the total sum.
All I need from you is Your full names,address,telephone,fax numbers and your account information where the fund will be transfered into.As soon as I received it,I will let you know the next proceedure.
Best Regard.
Kelly Andrew.
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