An
Email with the Subject "PLS GET BACK TO ME ?????" was
received in one of Scamdex's honeypot email accounts on Sat, 13 Jan 2007 14:58:23 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "KERRY DENTE" <ken_ray1022@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.
Scam TagCloud
nigeriabeneficiarychecksecurities60%business transfermaildollark_dente51@yahoo.co will yahoo.coach(30,000,000.00usd)(1) i want you to act as ...(234 80 28288873)( k_dente51@yahoo.co.uk)consignmentconsigndearcooperation mr. guei walter mr kerry dentefinancial
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:] => admin@scamdex.com,Scamdex_SpamFree_contact_1@scamdex.com,Affiliates@scamdex.com
[delivery-date:] => Sat, 13 Jan 2007 14:58:23 -0800
[received:] => Array
(
[0] => from [65.54.246.216] (helo=bay0-omc3-s16.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.63)(envelope-from )id 1H5rpP-0003pt-8s; Sat, 13 Jan 2007 14:58:23 -0800
[1] => from hotmail.com ([65.54.169.43]) by bay0-omc3-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 13 Jan 2007 14:58:20 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 13 Jan 2007 14:58:20 -0800
[3] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Sat, 13 Jan 2007 22:58:19 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [83.229.90.79]
[x-originating-email:] => [ken_ray1022@hotmail.com]
[x-sender:] => ken_ray1022@hotmail.com
[reply-to:] => ray_umar2003@yahoo.com.hk
[from:] => "KERRY DENTE"
[bcc:] =>
[subject:] => PLS GET BACK TO ME ?????
[date:] => Sat, 13 Jan 2007 23:58:19 +0100
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 13 Jan 2007 22:58:20.0036 (UTC) FILETIME=[51B50C40:01C73766]
[message-id:] =>
[x-scamdex-scores:] => S:92 P:71 A:76 L:74 E:72 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 451
[x-scamdex-kw:] => 000,000,000.000,\%,access,account,assistance,bank,beneficiary,business,check,claim,contact,death,dollars,general,lagos,million,mutual,nigeria,proposal,response,safe,service,share,transaction,trust,united states dollar
[x-scamdex-em:] => k_dente51@yahoo.co.uk,ken_ray1022@hotmail.com,ray_umar2003@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1198374390.M478507P20621V
[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.
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.
ASSOCIATE FINANCIAL SECURITIES COMPANY @40 MARINA ROAD APAPA LAGOS NIGERIA
DEAR FRIEND,
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS MR.KERRY A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A CONSIGNMENT
CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:- (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME. IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CALL ME ON MY DIRECT LINE (234 80 28288873) OR YOU SEND ME -MAIL(k_dente51@yahoo.co.uk) SO THAT I CAN FURNISH YOU UP WITH ALL THE INFORMATION NEEDED, I WISH TO HEAR FROM YOU SOON. FOR QUICK . RESPONSE PLEASE REPPLY TO (k_dente51@yahoo.co.uk) THANKS FOR YOUR COOPERATION MR KERRY DENTE
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ASSOCIATE FINANCIAL SECURITIES COMPANY @40 MARINA ROAD APAPA LAGOS NIGERIA
DEAR FRIEND,
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS MR.KERRY A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA THERE IS A CONSIGNMENT
CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:- (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME. IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CALL ME ON MY DIRECT LINE (234 80 28288873) OR YOU SEND ME -MAIL( k_dente51@yahoo.co.uk) SO THAT I CAN FURNISH YOU UP WITH ALL THE INFORMATION NEEDED, I WISH TO HEAR FROM YOU SOON. FOR QUICK . RESPONSE PLEASE REPPLY TO ( k_dente51@yahoo.co.uk) THANKS FOR YOUR COOPERATION MR KERRY DENTE
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