An
Email with the Subject "Dear Friend," was
received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 14:10:51 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as johnkuma24@aol.fr.
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
thousandforeignchiefnext of kindeceaseddiedbankcontactaccounteight millionone thousandcustomerurgent transfercustomfundproposalbusinessmailbank dollar trust bank our bank the bank crashauditas a surprisemutual benefitdormanttop secretwebmailembarrassmentjohnkuma24@aol.fr will spamtreasurydearnmr john kuma, mr john kuma
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:] => submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Wed, 07 Mar 2007 14:10:51 -0800
[received:] => Array
(
[0] => from [205.188.157.38] (helo=imo-d06.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HP4LT-0001S0-PJ; Wed, 07 Mar 2007 14:10:51 -0800
[1] => from johnkuma24@aol.frby imo-d06.mx.aol.com (mail_out_v38_r7.6.) id i.d35.3d9c43e (57882) for ; Wed, 7 Mar 2007 17:08:42 -0500 (EST)
[2] => from mblk-d24 (mblk-d24.mblk.aol.com [205.188.149.16]) by air-ia04.mail.aol.com (v114_r3.4) with ESMTP id MAILINIA44-e21a45ef37e7299; Wed, 07 Mar 2007 17:08:39 -0500
[3] => from 81.91.239.252 by mblk-d24.sysops.aol.com (205.188.149.16) with HTTP (WebMailUI); Wed, 07 Mar 2007 17:08:39 -0500
)
[to:] => johnkuma24@aol.fr
[subject:] => Dear Friend,
[date:] => Wed, 07 Mar 2007 17:08:39 -0500
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => johnkuma24@aol.fr
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8C92F1C4BA91315_1494_74D5_mblk-d24.sysops.aol.com"
[x-mailer:] => Array
(
[0] =>
[1] => <8C92F1C4BAB7572-1494-3E11@mblk-d24.sysops.aol.com>
)
[x-aol-ip:] => 205.188.149.16
[x-spam-flag:] => YES
[message-id:] =>
[x-scamdex-scores:] => S:71 P:56 A:56 L:54 E:57 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 345
[x-scamdex-kw:] => kin ,account,africa,assistance,bank,business,contact,customer,deceased,die,dollars,first,foreign,fund,inc.,million,mutual,proposal,trust,urgent,user
[x-scamdex-em:] => johnkuma24@aol.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M579496P21232V
[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.
FROM DESK OF
MR JOHN KUMA,
CHIEF AUDITOR FOREIGN,
OPERATION DEPARTMENT OF,
EXECS TRUST BANK COTONOU BENIN REPUBLIC,
Dear Friend,
Peace be with you as I know that this mail will come to you as a surprise. I am Mr John Kuma the Chief Auditor Foreign Operation Department of Execs Trust Bank Benin Republic, I Hoped that you will not expose or betray this trust and confident that l am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of US$8.261.210.00(Eight Million, Two hundred and Sixty One Thousand, Two hundred and Ten United State Dollars.)immediately to your account. The money has been dormant for three years in our Bank here without any body coming for it.
I want to release the money to you as the Next of Kin to our deceased customer Eng Reed Butler who died a long with all his Family and his next of kin which is his first Son in an air crash since December 2003. View this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/.)
I don't want the money to go into our Government treasury as an abandoned fund,this is the reason why l contacted you, so that the bank can release the money to you as the Next of Kin to the deceased customer.Also do not forget to send your telephone number and your convenient time for the call in-order to avoid embarrassment.Please we would like you to keep this proposal as a top secret and delete if you are not interested.
Should you have any question or information, hesitate not to contact me immediately.While you should not hesitate to inform us earlier.Upon receipt of your reply, I will send you full details on how the business will be executed .
FROM DESK OF
MR JOHN KUMA,
CHIEF AUDITOR FOREIGN,
OPERATION DEPARTMENT OF,
EXECS TRUST BANK COTONOU BENIN REPUBLIC,
Dear Friend,
Peace be with you as I know that this mail will come to you as a surprise. I am Mr John Kuma the Chief Auditor Foreign Operation Department of Execs Trust Bank Benin Republic, I Hoped that you will not expose or betray this trust and confident that l am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of US$8.261.210.00(Eight Million, Two hundred and Sixty One Thousand, Two hundred and Ten United State Dollars.)immediately to your account. The money has been dormant for three years in our Bank here without any body coming for it.
I want to release the money to you as the Next of Kin to our deceased customer Eng Reed Butler who died a long with all his Family and his next of kin which is his first Son in an air crash since December 2003. View this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/.)
I don't want the money to go into our Government treasury as an abandoned fund,this is the reason why l contacted you, so that the bank can release the money to you as the Next of Kin to the deceased customer.Also do not forget to send your telephone number and your convenient time for the call in-order to avoid embarrassment.Please we would like you to keep this proposal as a top secret and delete if you are not interested.
Should you have any question or information, hesitate not to contact me immediately.While you should not hesitate to inform us earlier.Upon receipt of your reply, I will send you full details on how the business will be executed .
Best regards
John kuma.
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