An
Email with the Subject "Reply Urgent" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2009 13:16:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as Isah Nuhu <is_nuhu3@msn.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
million dollarssmithcontacthappyjoyseven millionsecretarypartnerprojecturgentfund transferinvestmentsentmailsharedollaris_nuhu3@msn.comjohn_simth72@yahoo.com will yahoo.com( john_simth72@yahoo...($7,000.000.00)dearcooperation
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:] => ccscams@scamdex.com
[delivery-date:] => Thu, 11 Jun 2009 13:16:52 -0700
[received:] => Array
(
[0] => from bay0-omc1-s5.bay0.hotmail.com ([65.54.246.77])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MEqhc-0001Fr-Slfor ccscams@scamdex.com; Thu, 11 Jun 2009 13:16:52 -0700
[1] => from BAY137-W20 ([64.4.48.55]) by bay0-omc1-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 11 Jun 2009 13:16:38 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_85029489-3b39-4230-a7c7-c9dde4b9836e_"
[x-originating-ip:] => [196.28.240.2]
[reply-to:] =>
[from:] => Isah Nuhu
[subject:] => Reply Urgent
[date:] => Thu, 11 Jun 2009 20:16:38 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 11 Jun 2009 20:16:38.0924 (UTC) FILETIME=[86E8D4C0:01C9EAD1]
[x-spam-status:] => No, score=-3.1
[x-spam-score:] => -30
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:45 P:33 A:32 L:40 E:36 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 218
[x-scamdex-kw:] => transfer,000.000,contact,dollars,fund,happy,million,partner,project,sent,share,smith,urgent
[x-scamdex-em:] => 3Djohn_simth72@yahoo.com,john_simth72@yahoo.com,simth72@yahoo.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244751412.H908522P4985
[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.
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently I’m in london 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, his name is John Smith and his Email Address secretary email:( john_simth72@yahoo.com )ask him to send you the total ($7,000.000.00) Seven Million Dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr John Smith 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 sufferness at that time. In the moment, i am very busy here because of the investment projects which me 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 John Smith and he will send the amount to you without any delay.
Contact him through email and also call him on his cell phone +226 76 84 53 02
with best regards Mr Isah Nuhu
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently I’m in london 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, his name is John Smith and his Email Address secretary email:( john_simth72@yahoo.com )ask him to send you the total ($7,000.000.00) Seven Million Dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr John Smith 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 sufferness at that time. In the moment, i am very busy here because of the investment projects which me 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 John Smith and he will send the amount to you without any delay.
Contact him through email and also call him on his cell phone +226 76 84 53 02
