An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Dec 2006 09:40:46 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ade yemi" <adeyemi19746@hotmail.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
nigeriaaccident million hundred thousand foreigndiednext of kinchecknationalaccountfive hundred thousandtransactionforeignerclient30%10%100%processurgentbusinessinvestmentfund transferlegalmailcontractorrisk freedollar will (nnpc)cooperationhttp://search.msn.com/ mr. robert c.wayleen
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 25 Dec 2006 09:41:04 -0800
[received:] => Array
(
[0] => from [65.54.246.142] (helo=bay0-omc2-s6.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gytoa-0000OI-DA; Mon, 25 Dec 2006 09:40:46 -0800
[1] => from hotmail.com ([65.54.168.21]) by bay0-omc2-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 25 Dec 2006 09:39:51 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 25 Dec 2006 09:39:51 -0800
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Mon, 25 Dec 2006 17:39:49 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.207.0.218]
[x-originating-email:] => [adeyemi19746@hotmail.com]
[x-sender:] => adeyemi19746@hotmail.com
[reply-to:] => adeyemi2@mixmail.com
[from:] => "ade yemi"
[bcc:] =>
[subject:] => URGENT REPLY
[date:] => Mon, 25 Dec 2006 18:39:49 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 25 Dec 2006 17:39:51.0180 (UTC) FILETIME=[AE17C4C0:01C7284B]
[message-id:] =>
[x-scamdex-scores:] => S:79 P:60 A:65 L:64 E:70 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 396
[x-scamdex-kw:] => kin ,10%,\%,accident,account,business,check,contractor,die,dollars,foreign,fund,hundred thousand,inc.,legal,million,national,nigeria,process,risk free,service,transaction,urgent
[x-scamdex-em:] => adeyemi19746@hotmail.com,adeyemi2@mixmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M580298P21232V
[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.
Hello,Sir/Madam,
I am Mr.Adeyemi Adeleke a business consultant and my client a
foreigner who is a contractor with the Federal Ministry of Petroluem,
Nigeria National Petroluem Cooperation (NNPC), Who died in a fital
accident with his family his wife and two of his kids and have all been
buried and up till now I could not locate any of his relation as he
made his wife the next of kin and both of them died on the accident.
Based on this I want to move this money to abroad before the 2007 that
the new government will takes over, so that his account will not be
found with such amount and for such I want to make you the next of kin
to Mr. Robert C.Wayleen urgently for investment.
The amountthatinvolved is Fifteen Million, Five Hundred Thousand United
State Dollars to invest in your country. you are entitle to 30% for
ourbothexpense to be incurred during the transfer process. You are 100%
risk free as transfer will be done legally.
If you are interest and can handle this transfer you reply for more
details of transaction.
Regards
Mr.Adeyemi Adeleke
_________________________________________________________________
Hello,Sir/Madam,
I am Mr.Adeyemi Adeleke a business consultant and my client a
foreigner who is a contractor with the Federal Ministry of Petroluem,
Nigeria National Petroluem Cooperation (NNPC), Who died in a fital
accident with his family his wife and two of his kids and have all been
buried and up till now I could not locate any of his relation as he
made his wife the next of kin and both of them died on the accident.
Based on this I want to move this money to abroad before the 2007 that
the new government will takes over, so that his account will not be
found with such amount and for such I want to make you the next of kin
to Mr. Robert C.Wayleen urgently for investment.
The amountthatinvolved is Fifteen Million, Five Hundred Thousand United
State Dollars to invest in your country. you are entitle to 30% for
using your name and account to receive this funds and 10% set aside for
ourbothexpense to be incurred during the transfer process. You are 100%
risk free as transfer will be done legally.
If you are interest and can handle this transfer you reply for more
details of transaction.
Regards
Mr.Adeyemi Adeleke
_________________________________________________________________
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