An
Email with the Subject "your reply is urgently needed" was
received in one of Scamdex's honeypot email accounts on Fri, 10 Nov 2006 02:52:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as john thomas <thomas_f19870@yahoo.ca>.
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
nigeriaabujageneralafrica0 million hundred thousand us dollars00 million us dollarspresidentforeignbankresident millioneight hundred thousanddepositedpartnerurgentfundsentmailbank dollar the bank thomas_f19870@yahoo.cayahoo.yahoo!beloved(economic financial crime...[$16,800,000.00 million u...dearhttp://allafrica.com/stor...financial
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:] => Fri, 10 Nov 2006 02:52:04 -0800
[received:] => Array
(
[0] => from [68.142.236.189] (helo=web58506.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GiTzQ-00046A-9Dfor scams@scamdex.com; Fri, 10 Nov 2006 02:52:04 -0800
[1] => (qmail 81026 invoked by uid 60001); 10 Nov 2006 10:52:01 -0000
[2] => from [193.220.26.94] by web58506.mail.re3.yahoo.com via HTTP; Fri, 10 Nov 2006 05:52:01 EST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=mxpCKZIXUMAf7N1yQv70DS7r4kKLSkP4HdjwqiqjdsZqypTTbDCCTWPXsD33oMSGSYu+NH1Gou9MHM/w1rFY/6465jszrQZgfE2BfxcHdho6TYHLce2EewWDO9Mf+Kub15eIsHZ5impax+DPwncAWd2yeto6aovo9+5TY2k6v+s= ;
[x-mailer:] => <20061110105201.81024.qmail@web58506.mail.re3.yahoo.com>
[date:] => Fri, 10 Nov 2006 05:52:01 -0500 (EST)
[from:] => john thomas
[subject:] => your reply is urgently needed
[to:] => winningnoticeuk2@msn.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2057817237-1163155921=:78122"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:54 P:38 A:40 L:45 E:42 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 257
[x-scamdex-kw:] => africa,bank,dollars,foreign,fund,general,hundred thousand,million,nigeria,partner,resident,sent,trust,urgent,winn
[x-scamdex-em:] => winningnoticeuk2@msn.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M794440P21232V
[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'
Community Action - SPAM/non-Scam Report
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.
I am john cousin to Mr.Tafa Balogun former Inspector General of Police, Federal Republic of Nigeria who retired last year due to the misapropriation of fund in his ministry to the tune of Five Billion US Dollars in which EFCC (Economic Financial Crime Comission) set up by the President Olusegun Obasanjo. He was sentenced to a four-year jail term by a Federal High Court sitting in Abuja recently.
<http://allafrica.com/stories/200511230102.html>
There are some substantial amount worth sixteen million eight hundred thousand US dollars [$16,800,000.00 Million US Dollars] in which my uncle left in my care being the eldest cousin of the family which i have deposited in one of the bank in London city bank. I thereby seek a trusted foreign partner who is ready and capable to
I am john cousin to Mr.Tafa Balogun former Inspector General of Police, Federal Republic of Nigeria who retired last year due to the misapropriation of fund in his ministry to the tune of Five Billion US Dollars in which EFCC (Economic Financial Crime Comission) set up by the President Olusegun Obasanjo. He was sentenced to a four-year jail term by a Federal High Court sitting in Abuja recently.
<http://allafrica.com/stories/200511230102.html>
There are some substantial amount worth sixteen million eight hundred thousand US dollars [$16,800,000.00 Million US Dollars] in which my uncle left in my care being the eldest cousin of the family which i have deposited in one of the bank in London city bank. I thereby seek a trusted foreign partner who is ready and capable to get the money out of the bank
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