An
Email with the Subject "Expecting To Hear From You Soonest" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Oct 2007 04:39:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MRS.ROSE KPANO" <mrsrosekpano03@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
beneficiaryafricaaccountantnext of kindeceaseddiedbankaccountdepositopportunityresponsecustomerbusinesscustomfundurgentbank accountbank dollar kpano,a bank the bank mrsrosekpano03@yahoo.comyahoo.comyahoo!dear mrs rose kpano,a
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
[delivery-date:] => Tue, 16 Oct 2007 04:39:45 -0700
[received:] => Array
(
[0] => from web62313.mail.re1.yahoo.com ([69.147.75.27])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Ihklu-0004lF-CIfor submissions@scamdex.com; Tue, 16 Oct 2007 04:39:45 -0700
[1] => (qmail 54012 invoked by uid 60001); 16 Oct 2007 11:39:35 -0000
[2] => from [41.207.162.4] by web62313.mail.re1.yahoo.com via HTTP; Tue, 16 Oct 2007 04:39:34 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=TKFnZyeml0fg4SLRjWMbpCdbZb/pGxJqn4rXfX8nO85REub+HF7tC7+YSDRLWLu/wunq7+QEhPc0lQMIf/QZgi7RoUh6qXmELdBK4Es4sIV0hxOpEri1Rwc25GW0G8e22aiiFHM0qsd+kY9+Qp/e4OMUMQKI3wuOqFRwjVANIKM=;
[x-ymail-osg:] => 5rsGnYAVM1m5k4ubr1PjAkhOBw8.dfSFNL6DPECclSHF_GgnVdKvmx39QE69IXYTCQ--
[date:] => Tue, 16 Oct 2007 04:39:34 -0700 (PDT)
[from:] => "MRS.ROSE KPANO"
[reply-to:] => mrsrosekpano10@yahoo.dk
[subject:] => Expecting To Hear From You Soonest
[to:] => mrsrosekpano03@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-863138198-1192534774=:53414"
[content-transfer-encoding:] => 8bit
[x-uid:] => <962207.53414.qm@web62313.mail.re1.yahoo.com>
[x-spam-status:] => No, score=5.4
[x-spam-score:] => 54
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => <962207.53414.qm@web62313.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:52 P:37 A:39 L:36 E:39 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 238
[x-scamdex-kw:] => kin ,account,africa,bank,beneficiary,business,customer,deceased,die,dollars,fund,opportunity,response,urgent
[x-scamdex-em:] => mrsrosekpano03@yahoo.com,mrsrosekpano10@yahoo.dk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206546804.M915058P29691V
[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.
Please, I want to introduce my self and this business opportunity to you, my name is Mrs Rose Kpano,a Bank Accountant here in Lome Togo West Africa.
I wish to know if we can work together. I would like you to stand as the next of kin to a deceased customer of the bank where i work who made some deposits of US$11,500,000.00 Dollars. to my bank.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate.If you are interested you do let me know so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible.
Please, I want to introduce my self and this business opportunity to you, my name is Mrs Rose Kpano,a Bank Accountant here in Lome Togo West Africa.
I wish to know if we can work together. I would like you to stand as the next of kin to a deceased customer of the bank where i work who made some deposits of US$11,500,000.00 Dollars. to my bank.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate.If you are interested you do let me know so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible.
Best regards, Mrs Rose Kpano.
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