An
Email with the Subject "CONTACT MR BILL SMART" was
received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2008 22:32:27 -0400
and has been classified as a Generic Scam Email.
The sender shows as omafelix <oma.felix@yp.com.hk>.
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
assistancefinanceaccountantcontactaccountsecretarypartnertransactionbusinessfundinvestmentsentmailsharedollarbill_smart1414@yahoo.comyahoo.comach(fmf)(dollars )(bill_smart1414@yahoo.com)dear mr bill smart mr felix oma
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
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[1] => from mail.domain.com (www.ypmap.com [202.153.119.13]) by rly-de01.mx.aol.com (v121.5) with ESMTP id MAILRELAYINDE015-4b0488a8ca7109; Fri, 25 Jul 2008 22:32:08 -0400
[2] => from localhost ([127.0.0.1]) by mail.domain.com (IceWarp 9.1.1) with SMTP id FMO93702; Fri, 25 Jul 2008 13:41:02 +0800
)
[date:] => Fri, 25 Jul 2008 05:40:58 +0000
[from:] => omafelix
[reply-to:] => bill_smart1414@yahoo.com
[subject:] => CONTACT MR BILL SMART
[message-id:] =>
[x-mailer:] => IceWarp Web Mail 5.6.7
[x-originating-ip:] => 41.223.251.66
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="--8D75D7A4D1847E6DCDE5406068C0D087"
[x-aol-ip:] => 202.153.119.13
[x-aol-scoll-authentication:] => Array
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[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:39 P:33 A:35 L:31 E:36 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 205
[x-scamdex-kw:] => account,assistance,business,contact,dollars,finance,fund,partner,sent,share,south,transaction
[x-scamdex-em:] => bill_smart1414@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709738.M835804P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well,
I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America Mr.Alfredo Gomez Castillo. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $800,000.00(Dollars ) in a Cashier's draft. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due
to some unforseen circumstances. Presently,
I am in Paraguay for investment with my own share under the advice of my partner.In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic his name is Mr Bill Smart ,and do send him your contact address where you want the draft to be sent to you. Stated below is the contact information of my secretary: Mr Bill Smart E-mail (bill_smart1414@yahoo.com) So feel free to get in touch with him to send the draft to you without any delay ok.
My Best Regards,
Mr Felix Oma
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well,
I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America Mr.Alfredo Gomez Castillo. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $800,000.00(Dollars ) in a Cashier's draft. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due
to some unforseen circumstances. Presently,
I am in Paraguay for investment with my own share under the advice of my partner.In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic his name is Mr Bill Smart ,and do send him your contact address where you want the draft to be sent to you. Stated below is the contact information of my secretary: Mr Bill Smart E-mail (bill_smart1414@yahoo.com) So feel free to get in touch with him to send the draft to you without any delay ok.
