An
Email with the Subject "FOR YOUR COMPENSATION" was
received in one of Scamdex's honeypot email accounts on Fri, 05 Oct 2007 17:39:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as "another anakwe" <another_anakwe13@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.
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 05 Oct 2007 17:39:29 -0700
[received:] => Array
(
[0] => from bay0-omc2-s10.bay0.hotmail.com ([65.54.246.146])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IdxhS-0005yS-3Mfor submissions@scamdex.com; Fri, 05 Oct 2007 17:39:29 -0700
[1] => from hotmail.com ([10.6.18.92]) by bay0-omc2-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 5 Oct 2007 17:39:19 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 5 Oct 2007 17:39:18 -0700
[3] => from 196.47.87.242 by bl115fd.blu115.hotmail.msn.com with HTTP;Sat, 06 Oct 2007 00:39:14 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.47.87.242]
[x-originating-email:] => [another_anakwe13@hotmail.com]
[x-sender:] => another_anakwe13@hotmail.com
[from:] => "another anakwe"
[bcc:] =>
[subject:] => FOR YOUR COMPENSATION
[date:] => Sat, 06 Oct 2007 01:39:14 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 06 Oct 2007 00:39:18.0603 (UTC) FILETIME=[545CC1B0:01C807B1]
[x-spam-status:] => No, score=5.8
[x-spam-score:] => 58
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:32 P:28 A:32 L:30 E:33 G:28
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 33
[x-scamdex-totscore:] => 183
[x-scamdex-kw:] => barrister,check,contact,dollars,fund,happy,partner,project,sent,service,share,transaction
[x-scamdex-em:] => another_anakwe13@hotmail.com,chinaka_divine1@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418432.M59870P18779V0805I0056D21F
[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.
under the cooperation of a new partner from paraguay and before my depart,my
participated in this transaction.Presently I'm in paraguay for investment
and attempts to assist me in transferring that funds despite that it failed
Now contact my secretary in Cotonou,Benin Republic. this is his contact
Dear belove friend,
I'm happy to inform you about my success in getting that funds transferred
under the cooperation of a new partner from paraguay and before my depart,my
pastor visioned to me that I should not fail to compensate everybody that
participated in this transaction.Presently I'm in paraguay for investment
projects with my new pathner. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring that funds despite that it failed
us some how.
Now contact my secretary in Cotonou,Benin Republic. this is his contact
information:Name. Mr Chinaka Divine.
Email contact [ chinaka_divine1@yahoo.com]
Ask him to send you the total sum of ($850,000.00)Eight hundred and fifty
thousand dollars in A CASHIER'S CHEQUE, which I kept for your compensation.
I appreciated your efforts at that time very much. So get in touch with my
secretary and instruct him to send the CASHIER'S CHEQUE to you,do let me
know immediately you receive it so that we can share the joy after all the
sufferness at that time. At the moment, I am very busy here because of the
investment projects which my partner and I are having at hand.
Finally, remember that I have forwarded instructions to my secretary on your
behalf to release the Cheque when you contact him,so get in touch with him
immediately.
With best regards,
Barrister Another Anakwe.
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