An
Email with the Subject "From: Mr. Morgan Toti." was
received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 06:54:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Morgan Toti <mr_morgantoti@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
africabankcreditclaimfundlegalmailbank crashmr_morgantoti@yahoo.com will yahoo.comyahoomboa(boa)(mr_morgantoti@yahoo.com)my dearhttp://www.cnn.com/2000/u... mr. morgan toti. mr. morgan toti.manager mr. morgan toti, mr. morris thompson,anmodalitiesfs
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 16:50:14 -0700
[received:] => Array
(
[0] => from n21b.bullet.mail.sp1.yahoo.com ([69.147.65.253])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JhPt5-0007wv-Fxfor submitted@scamdex.com; Thu, 03 Apr 2008 06:54:07 -0700
[1] => from [216.252.122.216] by n21.bullet.sp1.yahoo.com with NNFMP; 03 Apr 2008 13:53:45 -0000
[2] => from [69.147.65.156] by t1.bullet.sp1.yahoo.com with NNFMP; 03 Apr 2008 13:53:45 -0000
[3] => from [127.0.0.1] by omp404.mail.sp1.yahoo.com with NNFMP; 03 Apr 2008 13:53:45 -0000
[4] => (qmail 91775 invoked by uid 60001); 3 Apr 2008 13:53:45 -0000
[5] => from [41.207.22.146] by web45902.mail.sp1.yahoo.com via HTTP; Thu, 03 Apr 2008 06:53:45 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 421280.27082.bm@omp404.mail.sp1.yahoo.com
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[x-ymail-osg:] => Rda8Bw0VM1n1TitlZdXx0PTfPM2DEnlc18HHBxrh
[date:] => Thu, 3 Apr 2008 06:53:45 -0700 (PDT)
[from:] => Morgan Toti
[reply-to:] => mr_morgan112@yahoo.com
[subject:] => From: Mr. Morgan Toti.
[to:] => mr_morgantoti@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1110964997-1207230825=:91213"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <299687.91213.qm@web45902.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:73 P:58 A:57 L:57 E:60 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 358
[x-scamdex-kw:] => kin ,Bless,God,access,account,africa,bank,box,citi,claim,claims,credit,customer,foreign,fund,inc.,investigation,legal,million,transaction,trust
[x-scamdex-em:] => bm@omp404.mail.sp,mr_morgan112@yahoo.com,mr_morgantoti@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207785014.H982924P7329
[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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From: Mr. Morgan Toti. Manager Credit and Foriegn Bills Bank Of Africa(BOA). Abidjan-Cote D'lvoire West Africa.
My Dear, CAN YOU BE TRUSTED?
My name is Mr. Morgan Toti, the Manager Credit and Foreign bills of Bank Of Africa(BOA). I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson,an American by Citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; Kindly Visit this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
This requires a private arrangement. Could you perhaps receive these funds under legal claims?. I am willing to assist you in this
transaction as well as making sure all the legal proofs of next kin is changed in your favour so that you will genuinely and legally receive this fund under the capacity to file for an affidavite of claim. I have all the details you will use for that.
All correspondences will be via email, for now. The funds in question are quite large US$9.6 Million. I will expect a straight answer from you. Yes or no. If yes, then lets work out the modalities. Please for more security do reply me through this my private yahoomailbox:(mr_morgantoti@yahoo.com)
Please reply back today. Thanks and God bless you.
Mr. Morgan Toti. Manager Credit and Foriegn Bills.
From: Mr. Morgan Toti. Manager Credit and Foriegn Bills Bank Of Africa(BOA). Abidjan-Cote D'lvoire West Africa.
My Dear, CAN YOU BE TRUSTED?
My name is Mr. Morgan Toti, the Manager Credit and Foreign bills of Bank Of Africa(BOA). I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson,an American by Citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; Kindly Visit this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
This requires a private arrangement. Could you perhaps receive these funds under legal claims?. I am willing to assist you in this
transaction as well as making sure all the legal proofs of next kin is changed in your favour so that you will genuinely and legally receive this fund under the capacity to file for an affidavite of claim. I have all the details you will use for that.
All correspondences will be via email, for now. The funds in question are quite large US$9.6 Million. I will expect a straight answer from you. Yes or no. If yes, then lets work out the modalities. Please for more security do reply me through this my private yahoomailbox:(mr_morgantoti@yahoo.com)
Please reply back today. Thanks and God bless you.
Mr. Morgan Toti. Manager Credit and Foriegn Bills.
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