An
Email with the Subject "This is" was
received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 06:05:20 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Eze Yobo" <eze3yobo@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
assistance228-9247360$10 million us dollarsdiplomaticoilbanksafe millionpartnercourierresponseservice30%70%processlegalfundurgentsentmailbank diplomadollaras a surpriseforgiveengineereze3yobo@yahoo.com will yahoo.comach($10 million us dollars)my dearco-operation
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
(
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[received:] => Array
(
[0] => from az25exf04.gddsi.com ([10.240.16.50]) by NDHMC4SXCH.gdc4s.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 23 Oct 2008 06:05:20 -0400
[1] => from az25egi02 ([10.240.16.60]) by az25exf04.gddsi.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 23 Oct 2008 03:05:19 -0700
[2] => from az25egs02.gdc4s.com ([10.245.246.60]) by az25egi02 ([10.240.16.60]) with ESMTP (TREND IMSS SMTP Service 7.0) id 03117c0b000036d7 ; Thu, 23 Oct 2008 03:05:16 -0700
[3] => from localhost (localhost [127.0.0.1]) by az25egs02.gdc4s.com (Postfix) with ESMTP id B247FA990D for ; Thu, 23 Oct 2008 03:05:50 -0700 (MST)
[4] => from az25egs02.gdc4s.com ([127.0.0.1]) by localhost (az25egs02.gdc4s.com [127.0.0.1]) (Espion-Interceptor, port port 10024) with ESMTP id 22955-04 for ; Thu, 23 Oct 2008 03:05:50 -0700 (MST)
[5] => from n18.bullet.mail.mud.yahoo.com (n18.bullet.mail.mud.yahoo.com [68.142.206.145]) by az25egs02.gdc4s.com (Postfix) with SMTP id 18FFEA98C3 for ; Thu, 23 Oct 2008 03:05:50 -0700 (MST)
[6] => from [68.142.200.227] by n18.bullet.mail.mud.yahoo.com with NNFMP; 23 Oct 2008 10:05:08 -0000
[7] => from [76.13.13.26] by t8.bullet.mud.yahoo.com with NNFMP; 23 Oct 2008 10:05:17 -0000
[8] => from [76.13.10.178] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 23 Oct 2008 10:05:17 -0000
[9] => from [127.0.0.1] by omp119.mail.ac4.yahoo.com with NNFMP; 23 Oct 2008 10:05:17 -0000
[10] => (qmail 63489 invoked by uid 60001); 23 Oct 2008 10:03:16 -0000
[11] => from [80.248.70.41] by web59708.mail.ac4.yahoo.com via HTTP; Thu, 23 Oct 2008 03:03:16 PDT
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_003_01C934F6.DB24F000"
[content-class:] => urn:content-classes:message
[subject:] => This is
[date:] => Thu, 23 Oct 2008 06:03:16 -0400
[message-id:] => <617666.56343.qm@web59708.mail.ac4.yahoo.com>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => This is
[thread-index:] => Ack09tt0Cl+9EJ5EQZiCXj5aB5NHvQ==
[from:] => "Eze Yobo"
[to:] => "Holzhauer, John"
[reply-to:] =>
[x-scamdex-scores:] => S:56 P:44 A:49 L:50 E:51 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 293
[x-scamdex-kw:] => \%,assistance,bank,courier,diploma,diplomatic,dollars,fund,legal,million,partner,process,response,safe,sent,service,trust,urgent
[x-scamdex-em:] => eze3yobo@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240613528.M129205P8072V
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
- From:Mr.Eze Yobo,Tell:+228-9247360.My Dear Forgive my indignation if this massage comes to you as a surprise and if it might offend you with out your prior consent and writing through this channel.I am in need of your assistance.My name is Mr.Eze Yobo, I am in the Director of Ecowas Engineering military unit here in Lome -Togo,we have about ($10 Million US dollars) that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil mone
y and legal.But we are moving it through diplomatic means,to send it to your house directly or a bank of your choice using diplomatic courier service. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested i will furnish you with moredetails. But the whole process is simple and we must keep a low profile at all times.I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on cell phone +228-9247360.Waiting for your urgent response.Regards,Mr.Eze Yobo,
I have a new email address!You can now email me at: eze3yobo@yahoo.com
- From:Mr.Eze Yobo,Tell:+228-9247360.My Dear Forgive my indignation if this massage comes to you as a surprise and if it might offend you with out your prior consent and writing through this channel.I am in need of your assistance.My name is Mr.Eze Yobo, I am in the Director of Ecowas Engineering military unit here in Lome -Togo,we have about ($10 Million US dollars) that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil mone
y and legal.But we are moving it through diplomatic means,to send it to your house directly or a bank of your choice using diplomatic courier service. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested i will furnish you with moredetails. But the whole process is simple and we must keep a low profile at all times.I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on cell phone +228-9247360.Waiting for your urgent response.Regards,Mr.Eze Yobo,