An
Email with the Subject "BUSINESS NEGOTIATION INVESTMENT" was
received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 20:52:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Victor Aachums <leaonard4ukowen@yahoo.co.uk>.
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
beneficiary million hundred thousand pounds5million poundsforeignfive millionfive hundred thousandpartnertransactionresponse35%businessinvestmentfund transfersentmailcontractorpoundleaonard4ukowen@yahoo.co will yahoo.coyahoo!ach(25.5million pounds)co-operationnmr victor aachums
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 14 Mar 2008 20:52:43 -0700
[received:] => Array
(
[0] => from web25903.mail.ukl.yahoo.com ([217.146.176.78])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JaNRd-0001Nv-Ewfor scamdex@scamdex.com; Fri, 14 Mar 2008 20:52:43 -0700
[1] => (qmail 80345 invoked by uid 60001); 15 Mar 2008 03:52:24 -0000
[2] => from [83.229.4.7] by web25903.mail.ukl.yahoo.com via HTTP; Sat, 15 Mar 2008 03:52:24 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=lXMGCA/AC8UHvL2H0pY6Tlh8FJWk62Ue184DH7hT9I6mWbBTp3ZwbBYBgqxe1hN9fh3EYvsLhfNKeZJXSrZp45PsNq+FYzKIOe7w6RNaYlSI7bZeujHBlLVulB26va+OnrBlpu5jIVP1kG4m9ITLdF/IGr1Cg2jcOpHLWlBbvlg=;
[x-ymail-osg:] => o.AaXNkVM1lOGFWa7sJbSQHF3wALSnqSBk0yQ8Tlul5Tpx0AgN8rkItyTWYtz6wZneNFx.OXu5JWy9N4iA2onFOoFylCgQt0CpiwSwlosep4sYu7a5gmmr0ccmp8aoVc4nfFO67hcE4HAWAdg9oPaD.FEV.DZPgcH2mDtQ0TnM8wmCDY.1vaIwr9R3FjVH3_N0quCpQxCLb9oAXmWwaZf1HUK.66WkzRxru16SXQsmDUEDqnEo8AIGLENQ--
[date:] => Sat, 15 Mar 2008 03:52:24 +0000 (GMT)
[from:] => Mr Victor Aachums
[reply-to:] => mr_victor_achums@mybestmail.com
[subject:] => BUSINESS NEGOTIATION INVESTMENT
[to:] => leaonard4ukowen@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-415839435-1205553144=:79869"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <556997.79869.qm@web25903.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:44 P:33 A:35 L:36 E:41 G:33
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 222
[x-scamdex-kw:] => \%,beneficiary,business,contractor,foreign,fund,hundred thousand,million,partner,response,sent,transaction
[x-scamdex-em:] => leaonard4ukowen@yahoo.co.uk,mr_victor_achums@mybestmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457830.M397279P12833V
[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 write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of twenty five million five hundred thousand pounds (25.5 million pounds),which is presently available and in my possession. Presently,I am a serving government functionary in my Native Country.The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for my country in the last 2 years.
I am unable to travell out now,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a good investment facility in your country where the fund will be placed,for profits making.I am offering you 35% of total sum after the transfer. The entire plan and documents of this transaction will be forwarded to you as soon as i receive your positive response. I also want to assure you that there is no risk
attached to you in this business.
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of twenty five million five hundred thousand pounds (25.5 million pounds),which is presently available and in my possession. Presently,I am a serving government functionary in my Native Country.The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for my country in the last 2 years.
I am unable to travell out now,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a good investment facility in your country where the fund will be placed,for profits making.I am offering you 35% of total sum after the transfer. The entire plan and documents of this transaction will be forwarded to you as soon as i receive your positive response. I also want to assure you that there is no risk
attached to you in this business.