An
Email with the Subject "URGENT POSITIVE RESPONSE IS NEEDED." was
received in one of Scamdex's honeypot email accounts on Mon, 18 May 2009 19:12:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mohamed adamah" <adamah_1@msn.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
foreignbankexpressaccountclaimclaimspartnerreliabletransactionresponse40%urgent transferfundbusinesscustomlegalproposalmailbank bank accountbank transfer foreign bank nyour bank will remmittance
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:] => Ccsubmissions@scamdex.com
[delivery-date:] => Mon, 18 May 2009 19:12:19 -0700
[received:] => Array
(
[0] => from bay0-omc1-s3.bay0.hotmail.com ([65.54.246.75])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M6EoQ-0008Co-R3for Ccsubmissions@scamdex.com; Mon, 18 May 2009 19:12:18 -0700
[1] => from hotmail.com ([10.4.18.91]) by bay0-omc1-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 18 May 2009 19:12:20 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 18 May 2009 19:12:20 -0700
[3] => from 41.203.225.83 by bl129fd.blu129.hotmail.msn.com with HTTP;Tue, 19 May 2009 02:12:16 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.203.225.83]
[x-originating-email:] => [adamah_1@msn.com]
[x-sender:] => adamah_1@msn.com
[reply-to:] => mohd_adamah1@hotmail.fr
[from:] => "mohamed adamah"
[bcc:] =>
[subject:] => URGENT POSITIVE RESPONSE IS NEEDED.
[date:] => Tue, 19 May 2009 02:12:16 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 19 May 2009 02:12:20.0179 (UTC) FILETIME=[3D5FEA30:01C9D827]
[x-spam-status:] => No, score=-14.9
[x-spam-score:] => -148
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:105 P:75 A:83 L:80 E:90 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 506
[x-scamdex-kw:] => transfer,God,\%,account,africa,bank,bank transfer,business,claim,claims,courier,customer,deceased,foreign,fund,inc.,legal,million,mobil,national,partner,proposal,reliable,response,service,share,transaction,trust,urgent
[x-scamdex-em:] => adamah_1@msn.com,mohd_adamah1@hotmail.fr
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M494201P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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on you in accordance to my Proposed partnership relationship with you of
you in this transaction Being very skeptical about dealing with People in
encompassing the world.
much different from others which you must have come across. I hereby
hands together to cover any unforseen expenses that may be involved here
Final remmittance into your Nominated Bank Account.
in a business of this magnitude knowing that you will not turn me down
establishment of a funding Company out of Africa.
doorstep, a total of US$8.5million through INTER-BANK TRANSFER.This amount
Dormant Balance Account for a period of many Years.
put claims over the Funds for its Transfer into his/her Foreign Bank
Department of my Bank BOA for secure Transfer of this Funds without any
is your sincerity and Honesty as i have some of the Needed Legal Documents
urgently want you to send all the demanded Personal Informations below to me
Willingness in this Proposed Business.
BELOW ARE THE NEEDED PERSONAL INFORMATIONS
1) Your Full Name.............................
2) Your Age........................................
3) Your Mobile and Home Phone Number..............
4) Your Fax Number.......................
5) Your Country Of Nationality...............................
.6) Your Occupation.............................
7) Sex................................................
8) ALTERNATIVE E-MAIL ADDRESS /
Relations,Partners and Colleaques for our success in this Transaction as the
Personal Interest as this Business is 100% risk-free.Therefore,i want you to
is 40% of the Funds in Question so that i can send to you the TEXT OF
Bank.
your bank account and that you will not betray me in this transaction
I look forward for your immediate Positive response.
Best regards,
MR MOHAMED ADAMAH.
URGENT POSITIVE RESPONSE IS NEEDED.
Dear Friend,
It is my sincere pleasure at this moment to exhibit my total trust bestowed
on you in accordance to my Proposed partnership relationship with you of
which I am fully convinced that you will really welcome my partnership with
you in this transaction Being very skeptical about dealing with People in
such transaction, Ranging from the height of fraudulent activities
encompassing the world.
Now it is my Godly nursed intention to prove myself to you that I am very
much different from others which you must have come across. I hereby
attested my accepted conclusion to take upon my gentle self and to join
hands together to cover any unforseen expenses that may be involved here
till the Final Transfer of the Funds to our Correspondent Bank before its
Final remmittance into your Nominated Bank Account.
This is to convince you of my spirited acceptance to have you as a confidant
in a business of this magnitude knowing that you will not turn me down
come-what-may, regarding this Claim/Transfer to boost my planned
establishment of a funding Company out of Africa.
In other Words,I went into a more concrete arrangement in couriering to your
doorstep, a total of US$8.5million through INTER-BANK TRANSFER.This amount
of Money belongs to our Deceased Customer as there was no claims over this
Dormant Balance Account for a period of many Years.
Therefore,i am in need of a Reliable Partner that would come forward to
put claims over the Funds for its Transfer into his/her Foreign Bank
Account. This is beacuse i am the Director of Foreign Remmittance
Department of my Bank BOA for secure Transfer of this Funds without any
Hinderances.
All I am expecting from you, as a matter of greatest urgency and importance
is your sincerity and Honesty as i have some of the Needed Legal Documents
to prove that this Business is Lawful for its onward Remmittance. I
urgently want you to send all the demanded Personal Informations below to me
as soon as you receive this PROPOSAL inorder to show your readiness and
Willingness in this Proposed Business.
BELOW ARE THE NEEDED PERSONAL INFORMATIONS
1) Your Full Name.............................
2) Your Age........................................
3) Your Mobile and Home Phone Number..............
4) Your Fax Number.......................
5) Your Country Of Nationality...............................
.6) Your Occupation.............................
7) Sex................................................
8) ALTERNATIVE E-MAIL ADDRESS /
Finally,you have to keep this Proposal confidential and secret from your
Relations,Partners and Colleaques for our success in this Transaction as the
basis of this Business is Secrecy.I promise you that i would protect your
Personal Interest as this Business is 100% risk-free.Therefore,i want you to
express your interest to engage in this Business with me because your share
is 40% of the Funds in Question so that i can send to you the TEXT OF
APPLICATION which you have to Fill and send to the E-mail Address of the
Bank.
You have to asure me that you will not sit on this fund as soon as it hits
your bank account and that you will not betray me in this transaction
I look forward for your immediate Positive response.
Best regards,
MR MOHAMED ADAMAH.
URGENT POSITIVE RESPONSE IS NEEDED.