An
Email with the Subject "Re:Immediate Transfer / Investment Purpose." was
received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 05:00:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "michael boateng" <michaelandboateng136@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
nigeriageneralafrica million thousandforeignexpressnine millionfive thousanddepositedservice transferinvestmentfundsentmailusdcrashdieplane crashboadearhttp://www.nigeriamasterw...http://www.nigeriamasterw...http://sociolingo.wordpre...http://myafrica.wordpress...http://messenger.msn.clic...
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,submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Wed, 27 Sep 2006 05:00:26 -0700
[received:] => Array
(
[0] => from bay0-omc1-s15.bay0.hotmail.com ([65.54.246.87])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GSY5S-0001Ao-Db; Wed, 27 Sep 2006 05:00:26 -0700
[1] => from hotmail.com ([64.4.16.70]) by bay0-omc1-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 27 Sep 2006 05:00:24 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 27 Sep 2006 05:00:23 -0700
[3] => from 81.199.193.201 by by22fd.bay22.hotmail.msn.com with HTTP;Wed, 27 Sep 2006 12:00:20 GMT
)
[x-uid:] => Array
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[0] =>
[1] => 134617
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[x-originating-ip:] => [81.199.193.201]
[x-originating-email:] => [michaelandboateng136@hotmail.com]
[x-sender:] => michaelandboateng136@hotmail.com
[reply-to:] => michaelandboateng1981@hotmail.com
[from:] => "michael boateng"
[bcc:] =>
[subject:] => Re:Immediate Transfer / Investment Purpose.
[date:] => Wed, 27 Sep 2006 13:00:20 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 27 Sep 2006 12:00:23.0605 (UTC) FILETIME=[834EB650:01C6E22C]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:38 P:26 A:28 L:28 E:30 G:26
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 176
[x-scamdex-kw:] => transfer,africa,die,foreign,fund,general,million,nigeria,sent,service
[x-scamdex-em:] => michaelandboateng136@hotmail.com,michaelandboateng1981@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M519212P14498V
[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.
Dear Friend,
Re:Immediate Transfer / Investment Purpose.
I am a director in the ministry of Commerce and Trade.I represent Mrs.Amina
Bamali,the wife to late Major General A.N. Bamali who has just lost his life
in the september 17,2006 Military Plane crash in Nigeria.
She wishes to engage your service in the immediate transfer of her late
husband's deposited fund in the sum of $9,375,640 (Nine Million,Three
Hundred and Seventy-Five Thousand,Six Hundred and Forty USD) for foreign
investment purpose.
If your capability and honesty must be guaranteed,please kindly get back to
me so that we can work out a remuneration for your participation in the
Immediate Transfer / Investment Purpose.
We shall proceed on procuring visa for the travelling arrangement of her
family to stay with you.
You can view the websites for the updated information.
http://www.nigeriamasterweb.com/NigeriaMilitaryPlaneCrashVictims.html
http://www.nigeriamasterweb.com/newsflash.html
http://sociolingo.wordpress.com/2006/09/18/nigeria-10-of-the-most-senior-army-commanders-die-in-plane-crash/
http://myafrica.wordpress.com/2006/09/18/nigeria-military-plane-crashes-2/
Regards
Mr.Michael Boateng.
_________________________________________________________________
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