An
Email with the Subject "CONTACT MY EX-DRIVER FOR YOUR "COMPENSATION"" was
received in one of Scamdex's honeypot email accounts on Sun, 16 Sep 2007 23:53:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Barr.Koloma Ali <kolomachambers01@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
lagosnigerialate client-802-448-4544 atm diplomaticcontactaccountpartnercourierreliableprojectclientlegal transferfundinvestmentsentmailsharediplomadollarkolomachambers01@yahoo.comm_bruce809@yahoo.com will yahoo.comachdearmy dearco-operationnmr. bruce mutommy
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:] => Sun, 16 Sep 2007 23:53:58 -0700
[received:] => Array
(
[0] => from ns5.hostinglmi.net ([213.194.149.36])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1IXAUX-00018f-I9for scams@scamdex.com; Sun, 16 Sep 2007 23:53:57 -0700
[1] => from nobody by ns5.hostinglmi.net with local (Exim 4.68)(envelope-from )id 1IXAUS-00020r-EDfor scams@scamdex.com; Mon, 17 Sep 2007 08:53:52 +0200
)
[to:] => scams@scamdex.com
[subject:] => CONTACT MY EX-DRIVER FOR YOUR "COMPENSATION"
[from:] => Barr.Koloma Ali
[reply-to:] => kolomachamber02@yahoo.com
[mime-version:] => 1.0
[message-id:] => reIDScdx00001193418540.M819507P18779V0805I0056D3A7_1034.-S2X
[x-uid:] => <1130384585.13653@paypal.com>
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Mon, 17 Sep 2007 08:53:52 +0200
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - ns5.hostinglmi.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - ns5.hostinglmi.net
)
[x-scamdex-scores:] => S:63 P:45 A:50 L:49 E:55 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 306
[x-scamdex-kw:] => 000,000,000.000,account,card,contact,courier,diploma,diplomatic,dollars,fund,inc.,lagos,legal,nigeria,partner,project,reliable,report,sent,share
[x-scamdex-em:] => kolomachamber02@yahoo.com,m_bruce809@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418540.M819507P18779V0805I0056D3A7
[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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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.
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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF
KOLOMA ALI CHAMBERS
AND LEGAL PRACTITIONER.
NO. 15 ALLEN AVENUE IKEJA LAGOS,
NIGERIA.
DEAR FRIEND,
HOW IS THE FAMILY? I KNOW YOU MAY NOT REMEMBER ME BECAUSE IT BEEN LONG.
HOWEVER, IS MY PLEASURE TO INFORM YOU THAT I'VE FINALLY TRANSFERED MY LATE CLIENT'S FUND, UNDER THE CO-OPERATION OF MY NEW PARTNER FROM PERU.
MY DEAR I DIDN'T FORGET YOUR PAST EFFORT, THOUGH IT FAILED US SOME-HOW BECAUSE YOU THOUGHT IT WAS A SCAM YOU NOW GAVE UP. BASED ON THIS, I'VE INSTRUCTED MY ACCOUNT MANAGER TO LOAD THE SUM OF $1,000,000.00 US DOLLARS IN AN ATM CARD, AS YOUR OWN SHARE/COMPENSATION BECAUSE I CAN'T EAT THE WHOLE MONEY ALONE.
SO YOU WILL HAVE TO CONTACT MY FORMER DRIVER SO THAT HE CAN MAKE ARRANGEMENT ON HOW TO SEND THE CARD TO YOU, PLEASE MAKE SURE HE USE DIPLOMATIC COURIER TO AVOID ANY LOST OR DAMAGE. I AM PRESENTLY IN PERU FOR AN INVESTMENT PROJECT. BELOW IS MY EX-DRIVER'S CONTACT INFORMATION, HE IS A VERY NICE AND RELIABLE MAN:
MR. BRUCE MUTOMMY
EMAIL: m_bruce809@yahoo.com
TEL: +234-802-448-4544
MY DEAR I AM DOING THIS OUT OF SYMPATHY, SO REMEMBER TO INFORM ME AS SOON AS YOU RECEIVE IT. YOU CAN CONTACT ME VIA EMAIL BECAUSE I AM OFF AND ON HERE DUE TO MY INVESTMENT PROJECT I WILL CALL YOU AS SOON AS I SETTLE DOWN.
YOURS TRULY
BARR. KOLOMA A.
FROM THE DESK OF
KOLOMA ALI CHAMBERS
AND LEGAL PRACTITIONER.
NO. 15 ALLEN AVENUE IKEJA LAGOS,
NIGERIA.
DEAR FRIEND,
HOW IS THE FAMILY? I KNOW YOU MAY NOT REMEMBER ME BECAUSE IT BEEN LONG.
HOWEVER, IS MY PLEASURE TO INFORM YOU THAT I'VE FINALLY TRANSFERED MY LATE CLIENT'S FUND, UNDER THE CO-OPERATION OF MY NEW PARTNER FROM PERU.
MY DEAR I DIDN'T FORGET YOUR PAST EFFORT, THOUGH IT FAILED US SOME-HOW BECAUSE YOU THOUGHT IT WAS A SCAM YOU NOW GAVE UP. BASED ON THIS, I'VE INSTRUCTED MY ACCOUNT MANAGER TO LOAD THE SUM OF $1,000,000.00 US DOLLARS IN AN ATM CARD, AS YOUR OWN SHARE/COMPENSATION BECAUSE I CAN'T EAT THE WHOLE MONEY ALONE.
SO YOU WILL HAVE TO CONTACT MY FORMER DRIVER SO THAT HE CAN MAKE ARRANGEMENT ON HOW TO SEND THE CARD TO YOU, PLEASE MAKE SURE HE USE DIPLOMATIC COURIER TO AVOID ANY LOST OR DAMAGE. I AM PRESENTLY IN PERU FOR AN INVESTMENT PROJECT. BELOW IS MY EX-DRIVER'S CONTACT INFORMATION, HE IS A VERY NICE AND RELIABLE MAN:
MR. BRUCE MUTOMMY
EMAIL: m_bruce809@yahoo.com
TEL: +234-802-448-4544
MY DEAR I AM DOING THIS OUT OF SYMPATHY, SO REMEMBER TO INFORM ME AS SOON AS YOU RECEIVE IT. YOU CAN CONTACT ME VIA EMAIL BECAUSE I AM OFF AND ON HERE DUE TO MY INVESTMENT PROJECT I WILL CALL YOU AS SOON AS I SETTLE DOWN.
YOURS TRULY
BARR. KOLOMA A.
