An
Email with the Subject "I await your reply & information" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 11:15:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Robert Thompson <thomp0007@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
beneficiaryassistanceafrica million dollarsforeignbankcheckaccountclaim millionpartnerinvestment transferfundbank dollar investment bank auditdormantconfidentialthomp0007@yahoo.com will yahoo.comyahoo!boa(it's updated for today's...fs
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:] => Fri, 24 Aug 2007 11:15:10 -0700
[received:] => Array
(
[0] => from web57314.mail.re1.yahoo.com ([66.196.100.50])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IOdga-0004DB-6bfor scams@scamdex.com; Fri, 24 Aug 2007 11:15:08 -0700
[1] => (qmail 46353 invoked by uid 60001); 24 Aug 2007 18:15:01 -0000
[2] => from [196.207.243.48] by web57314.mail.re1.yahoo.com via HTTP; Fri, 24 Aug 2007 11:15:01 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=DbAAkX41qiBSv/nIWMPUGPUMDe6GJzTp7ozBHRrWKbzlfybTjkJfWjxvVvseLJgKsAQNjOTv5Ij/4YY7fZTBYESoyTL6Kj+TSCcdoFHD2ZOhu/CCHER7tdvpQ0YxhttvCn2/Ikm8wZZaXRq0KjoX3N8tH9hz+llIM8GXRqQGRQU=;
[x-ymail-osg:] => U1fmEfUVM1kGNGSBiHf7w3R19TeWsusXkuiNVORpMJPiG7WN5mTITNqIo8mIruWMIA--
[date:] => Fri, 24 Aug 2007 11:15:01 -0700 (PDT)
[from:] => Robert Thompson
[reply-to:] => thompson6@walla.com
[subject:] => I await your reply & information
[to:] => thomp0007@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2042048602-1187979301=:40494"
[content-transfer-encoding:] => 8bit
[message-id:] => <717876.40494.qm@web57314.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:45 P:33 A:36 L:34 E:36 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 215
[x-scamdex-kw:] => account,africa,assistance,bank,beneficiary,check,claim,dollars,foreign,fund,inc.,million,partner
[x-scamdex-em:] => thomp0007@yahoo.com,thompson6@walla.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193417888.M333333P18779V0805I0056D18E
[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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I discovered a dormant account in my office, as Auditor with Investment Bank of Africa. It will be in my interest to transfer this fund worth Twenty Million Dollars in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately forus to proceed.
Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account,I have reposed my confidence in you and hope that you will not disappoint me.
My Regards, Robert Thompson
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Attn:Sir, I discovered a dormant account in my office, as Auditor with Investment Bank of Africa. It will be in my interest to transfer this fund worth Twenty Million Dollars in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately forus to proceed. Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account,I have reposed my confidence in you and hope that you will not disappoint me. My Regards, Robert Thompson Boardwalk for $500? In 2007? Ha! Play Monopoly Here
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Boardwalk for $500? In 2007? Ha! Play Monopoly Here and Now (it's updated for today's economy) at Yahoo! Games.