An
Email with the Subject "Respond For More Information!!!Thanks" was
received in one of Scamdex's honeypot email accounts on Thu, 21 Jun 2007 14:25:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as soloda1001@aol.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
late husband229 9714270 million u.s. dollarsforeignbankerdiedbankcontactaccountfive millionreliableresponse artinvestmenturgentmailsharedollarsoloda1001@aol.cosolodan2000@yahoo.it will yahoo.(thirty five million u.s....dear mr. solomon ngida mrs. glory bensonnmr. solomon ngida
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:] => Thu, 21 Jun 2007 14:25:32 -0700
[received:] => Array
(
[0] => from [64.12.138.210] (helo=imr-m08.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I1U9k-0000wM-Axfor scamdex@scamdex.com; Thu, 21 Jun 2007 14:25:32 -0700
[1] => from imo-m19.mx.aol.com (imo-m19.mail.aol.com [172.20.107.65]) by imr-m08.mx.aol.com (v107.10) with ESMTP id RELAYIN6-7467aec7b176; Thu, 21 Jun 2007 17:24:11 -0400
[2] => from soloda1001@aol.co.ukby imo-m19.mx.aol.com (mail_out_v38_r9.2.) id i.bdd.1520634f (57875);Thu, 21 Jun 2007 17:08:32 -0400 (EDT)
[3] => from FWM-D32 (fwm-d32.webmail.aol.com [205.188.162.8]) by air-ia03.mail.aol.com (v117.7) with ESMTP id MAILINIA31-e213467ae8cb1b6; Thu, 21 Jun 2007 17:08:31 -0400
[4] => from 192.168.0.215 by FWM-D32.sysops.aol.com (205.188.162.8) with HTTP (WebMailUI); Thu, 21 Jun 2007 17:08:27 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => Respond For More Information!!!Thanks
[date:] => Thu, 21 Jun 2007 17:08:27 -0400
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => soloda1001@aol.co.uk
[content-type:] => multipart/alternative; boundary="--------MB_8C9825F725CB465_1E44_2AB7F_FWM-D32.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Email 27618
[1] => <8C9825F725CB465-1E44-1644F@FWM-D32.sysops.aol.com>
)
[x-aol-ip:] => 172.20.107.65
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] => REIDs3x1206928119.M433460P594V-S3X
[x-scamdex-scores:] => S:47 P:43 A:46 L:44 E:47 G:39
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 266
[x-scamdex-kw:] => account,artist,bank,citi,contact,die,dollars,foreign,inc.,million,reliable,response,share,trust,urgent,user
[x-scamdex-em:] => 000@yahoo.it,soloda1001@aol.co.uk,solodan2000@yahoo.it
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M433460P594V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
I am Mr. Solomon Ngida an ex-banker and the name of my country is REP OF BENIN. A family friend MRS. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$35M (Thirty Five Million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.
I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel .if you are interested, please furnish me with your full contact details including phone number. for more clarification,
Â
Your Full Name
Home or Office Address
Phone and Fax Number
Occupation
Age
Â
so that I can furnish you with more information for your immediate perusal. Looking forward for your urgent response. Reply to my private email solodan2000@yahoo.it
Best Regards,
Mr. Solomon Ngida
Tel: +229 97142704
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
Dear Friend,
I am Mr. Solomon Ngida an ex-banker and the name of my country is REP OF BENIN. A family friend MRS. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$35M (Thirty Five Million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.
I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel .if you are interested, please furnish me with your full contact details including phone number. for more clarification,
Â
Your Full Name
Home or Office Address
Phone and Fax Number
Occupation
Age
Â
so that I can furnish you with more information for your immediate perusal. Looking forward for your urgent response. Reply to my private email solodan2000@yahoo.it
Best Regards,
Mr. Solomon Ngida
Tel: +229 97142704
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
