An
Email with the Subject "PLEASE RESPONDE IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 06:42:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as Martins Akim <martinsakim_06@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
nigeriabeneficiarychiefdiedbankthird partycontacttransactionserviceinc.processfund transferinvestmentmailbank usd our bank auditsurpriseconfidentialmartinsakim_06@yahoo.com will yahoo.comyahoo!remittanceach(usa)(13.5m usd)(asia)(1) contract sum: 13.5m u...(ecobank)(gmt -05:00 us/canada eas... mr. martins akim, mr. eric zimmerman,
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:] => Mon, 10 Sep 2007 06:42:10 -0700
[received:] => Array
(
[0] => from n13.bullet.sp1.yahoo.com ([69.147.64.210])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IUjWk-0003Pd-OKfor scamdex@scamdex.com; Mon, 10 Sep 2007 06:42:10 -0700
[1] => from [216.252.122.216] by n13.bullet.sp1.yahoo.com with NNFMP; 10 Sep 2007 13:42:08 -0000
[2] => from [66.218.69.1] by t1.bullet.sp1.yahoo.com with NNFMP; 10 Sep 2007 13:42:08 -0000
[3] => from [68.142.194.244] by t1.bullet.scd.yahoo.com with NNFMP; 10 Sep 2007 13:42:08 -0000
[4] => from [209.191.93.244] by t2.bullet.mud.yahoo.com with NNFMP; 10 Sep 2007 13:42:07 -0000
[5] => from [127.0.0.1] by web121.cal.pim.mud.yahoo.com with NNFMP; 10 Sep 2007 13:42:07 -0000
)
[date:] => 10 Sep 2007 06:42:07 -0700
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[mime-version:] => 1.0
[reply-to:] => martinsakim_06@yahoo.com
[errors-to:] => martinsakim_06@yahoo.com
[from:] => Martins Akim
[to:] => scamdex@scamdex.com
[message-id:] => reIDScdx00001198374390.M253419P20621V-S2X
[subject:] => PLEASE RESPONDE IMMEDIATELY
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => martinsakim_06#i8-1189431727-martinsakim_06#i8:1
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[content-type:] => multipart/alternative; boundary="YCalInvites=kPq2UKNrtld3Dc62dxMdcaYHsGK1189431722-1"
[x-scamdex-scores:] => S:43 P:36 A:37 L:35 E:40 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 226
[x-scamdex-kw:] => \%,bank,beneficiary,contact,die,fund,inc.,nigeria,plc,process,service,third party,transaction
[x-scamdex-em:] => com@returns.bulk.yaho,martinsakim1@hotmail.com,martinsakim1@hotmail.comB,martinsakim@hotmail.com,martinsakim_06@yahoo.com,savethescreenplays@hotmail.com,savethesea@hotmail.com,savinex@fx.ro,sawaphat_2000@yahoo.com,saxonia2@gmx.de,saxpics@hotmail.com,saysasue@hotmail.com,sbarnhart@eaglerock-consulting.com,sbarto7@hotmail.com,sbasios@alexander-holdings.com,sbasios@hol.gr,sbekiros@yahoo.gr,sbhdesign@hotmail.com,sblanza@yahoo.es,sbrazhnik@hotmail.com,sbrazhnikov@hotmail.com,sbudd00@hotmail.com,sburkholder3161@hotmail.com,sbusi24@hotmail.com,sbvideo@hol.gr,scammer@hotmail.com,scarcoke@yahoo.gr,scarface2747@hotmail.com,scarlet_beherit@yahoo.gr,scatstroker@hotmail.com,sceptia@yahoo.es,schaettle_5@yahoo.de,schallau@pacbell.net,schallfabrik@yahoo.de,schattietje@hotmail.com,schecterneil@hotmail.com,scheul@yahoo.de,schied@mathematik.hu,schlaeffer@sbg.at,schleiche@yahoo.de,schmehl@rmatik.uni,schmidt4tibi@yahoo.gr,schmiedeberg@econ.uni,yvonne@yahoo.de
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1198374390.M253419P20621V
[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.
You're invited to:
PLEASE RESPONDE IMMEDIATELY
By your host:
Martins Akim
Message:
Hello My Friend,
I received your contact address today through my sister and i decided to contact you, I am Mr. Martins Akim, chief auditor, audit department of fund release order in ECOBANK NIGERIA PLC Office in Surulere, I know that this letter might come to you as surprise, but take it like your own deal. Mr. Eric Zimmerman, from United State of America (USA)executed contract through federal ministry of aviation here in Nigeria, the contract worth of (13.5M USD) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Indonesia (Asia). Meanwhile, his money has to be signed in my office before I will pass order to the Remittance department of our Bank for final endorsement of his money. Nobody knows what is going on except I and one of my workers here in the bank; this is the man's information:
you will act as the beneficiary of this fund, I will send to you the whole relevant documents that is required in this transaction upon request from our Bank (ECOBANK) as we proceed in this transaction. i will outline the proceedure to complete this transaction successfully, please take this personally and maintain the confidentiality, let me know if you are interested to proceedwith me, i am going on retirement very soon and i am hopeful if we can conlude on this i will channel my funds in area of good investment outside the country, this transaction must be between me and you only, i do not want it to be discussed with third party. you can also reach me here martinsakim1@hotmail.com