An
Email with the Subject "HI --IS URGENT" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 11:05:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Cynthia Schofield" <cschofield@san.rr.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
assistanceafricanafrica0$9million bankaccountclaimsclaimtransaction30%urgent transferpaidmailbank african bank burkina will mr hadji kagome,
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:] => Mon, 14 Apr 2008 11:05:56 -0700
[received:] => Array
(
[0] => from cdptpa-omtalb.mail.rr.com ([75.180.132.120])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JlT3s-0001yL-7xfor scams@scamdex.com; Mon, 14 Apr 2008 11:05:56 -0700
[1] => from cindy ([24.30.159.101]) by cdptpa-omta02.mail.rr.com with SMTP id <20080414180545.NAJS17539.cdptpa-omta02.mail.rr.com@cindy> for ; Mon, 14 Apr 2008 18:05:45 +0000
[2] => from cdptpa-mxlb.mail.rr.com ([10.127.255.8]) by cdptpa-imta08.mail.rr.com with ESMTP id <20080414145759.FVSS20252.cdptpa-imta08.mail.rr.com@cdptpa-mxlb.mail.rr.com> for ; Mon, 14 Apr 2008 14:57:59 +0000
[3] => from imo-m20.mx.aol.com ([64.12.137.1]) by cdptpa-mxlb.mail.rr.com with ESMTP; 14 Apr 2008 14:57:59 +0000
[4] => from hadji_02kagome@switched.com by imo-m20.mx.aol.com (mail_out_v38_r9.3.) id y.c63.2d3b5c38 (57881); Mon, 14 Apr 2008 10:57:09 -0400 (EDT)
[5] => from webmail-da18 (webmail-da18.webmail.aol.com [205.188.212.213]) by air-ia04.mail.aol.com (v121.4) with ESMTP id MAILINIA43-e219480370c3185; Mon, 14 Apr 2008 10:57:09 -0400
[6] => from 212.52.146.123 by webmail-da18.sysops.aol.com (205.188.212.213) with HTTP (WebMailUI); Mon, 14 Apr 2008 10:57:06 -0400
)
[from:] => "Cynthia Schofield"
[to:] =>
[x-ironport:] => cdptpa-mx05.mail.rr.com 359608649
[x-rr-connecting-ip:] => 64.12.137.1
[x-mb-message-source:] => WebUI
[subject:] => HI --IS URGENT
[date:] => Mon, 14 Apr 2008 11:05:45 -0700
[x-aol-ip:] => 212.52.146.123
[x-mb-message-type:] => User
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0004_01C89E1F.7CDFB6B0"
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-uid:] => <8CA6C56F11C1005-D8C-DF2@webmail-da18.sysops.aol.com>
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=6.0
[x-spam-score:] => 60
[x-spam-bar:] => ++++++
[message-id:] => <8CA6C56F11C1005-D8C-DF2@webmail-da18.sysops.aol.com>
[x-scamdex-scores:] => S:50 P:39 A:41 L:44 E:37 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 246
[x-scamdex-kw:] => 000.000,\%,account,africa,assistance,bank,claim,claims,million,paid,transaction,urgent,user
[x-scamdex-em:] => hadji_02kagome@switched.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1209142841.M634617P12108V
[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.
Let me start by introducing myself, I am mr HADJI KAGOME,
an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West
Africa.
I am writing you this letter based on the latest development at my bank
which I will like to bring to your personal edification.($9million transfer
claims ).
This is a legitimate transaction and you will be paid 30% for
your "Assistance".If you are interested, please write back for more
explanation.
Kind Regards
HADJI KAGOME
+22676938132
Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched!
Good Day My good friend,
Let me start by introducing myself, I am mr HADJI KAGOME,
an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West
Africa.
I am writing you this letter based on the latest development at my bank
which I will like to bring to your personal edification.($9million transfer
claims ).
This is a legitimate transaction and you will be paid 30% for
your "Assistance".If you are interested, please write back for more
explanation.
Kind Regards
HADJI KAGOME
+22676938132
Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched!