An
Email with the Subject "REPLY" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Feb 2009 07:14:21 -0500
and has been classified as a Generic Scam Email.
The sender shows as "KIM"<annekim40@gmail.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
nigeriacheckcontacthappyjoysecretarypartnerprojectfund transferinvestmentsentmailshareannekim40@gmail.comjdanowen11@live.com will dearcooperation mr. daniel owen mr daniel and
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:] =>
[received:] => Array
(
[0] => from rly-mg03.mx.aol.com (rly-mg03.mail.aol.com [172.20.83.109]) by air-mg09.mail.aol.com (v121_r4.4) with ESMTP id MAILINMG091-a0449a92a9439a; Sat, 28 Feb 2009 07:14:21 -0500
[1] => from su131220.aspadmin.net (webmail.kdcomm.net [209.126.220.160]) by rly-mg03.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMG036-a0449a92a9439a; Sat, 28 Feb 2009 07:14:12 -0500
[2] => (qmail 30866 invoked from network); 24 Feb 2009 01:40:13 -0800
[3] => from unknown (HELO User) (58.56.87.2) by webmail.kdcomm.net with SMTP; 24 Feb 2009 01:40:13 -0800
)
[reply-to:] =>
[from:] => "KIM"
[subject:] => REPLY
[date:] => Sat, 24 Jan 2009 10:39:48 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-aol-ip:] => 209.126.220.160
[message-id:] => <200902280714.a0449a92a9439a@rly-mg03.mx.aol.com>
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:28 P:24 A:26 L:24 E:25 G:22
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 28
[x-scamdex-totscore:] => 149
[x-scamdex-kw:] => check,contact,fund,happy,nigeria,partner,project,sent,share,user
[x-scamdex-em:] => Jdanowen11@live.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660636.M967836P6250V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
(JDear Friend, (B
(JI'm happy to inform you about my success in getting those funds transfered under the cooperation of a new partner from Spain. Presently I'm in Madrid Spain for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria his name is Mr. Daniel Owen (B
(Jdanowen11@live.com(B
(JPlease ask him to send you the total of $950.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.(B
(JI appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr.Daniel Owen and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferrings at that time. in the moment,(B
(JI$BCN(J very busy here because of the investment projects which myself and the new partner are having at hand,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Daniel and he will send a check of the amount to you without any delay.(B
(J Best Regards,(B
(J Anne Kim(B
(JDear Friend, (B
(JI'm happy to inform you about my success in getting those funds transfered under the cooperation of a new partner from Spain. Presently I'm in Madrid Spain for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria his name is Mr. Daniel Owen (B
(Jdanowen11@live.com(B
(JPlease ask him to send you the total of $950.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.(B
(JI appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr.Daniel Owen and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferrings at that time. in the moment,(B
(JI$BCN(J very busy here because of the investment projects which myself and the new partner are having at hand,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Daniel and he will send a check of the amount to you without any delay.(B
(J Best Regards,(B
(J Anne Kim(B
