An
Email with the Subject "CONTACT MY SECRETARY IMMEDIATELY:" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 11:47:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as uzochukwuukpo@aol.co.uk.
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
african million thousand united states d...bankchequecontacthappyluckyaccountone million thousandsecretarypartnertransactionproject artfund transferinvestmentsentpaidmailbank sharedollar development bank certifiecd bank uzochukwuukpo@aol.cosunnano007@yahoo.fr will godyahoo.(sunnano007@yahoo.fr )( $1,750,000.00 )dearcooperation mr sunny ano
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
[delivery-date:] => Fri, 15 Jun 2007 11:47:17 -0700
[received:] => Array
(
[0] => from [64.12.138.210] (helo=imr-m08.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HzGpI-0008Q6-Vofor submitted@scamdex.com; Fri, 15 Jun 2007 11:47:17 -0700
[1] => from imo-m19.mx.aol.com (imo-m19.mail.aol.com [172.20.107.65]) by imr-m08.mx.aol.com (v107.10) with ESMTP id RELAYIN9-a4672dd59ad; Fri, 15 Jun 2007 14:41:29 -0400
[2] => from uzochukwuukpo@aol.co.ukby imo-m19.mx.aol.com (mail_out_v38_r9.2.) id 8.cf5.dada3ae (57869);Fri, 15 Jun 2007 14:15:27 -0400 (EDT)
[3] => from webmail-dd11 (webmail-dd11.webmail.aol.com [205.188.104.11]) by air-ia01.mail.aol.com (v117.7) with ESMTP id MAILINIA13-e20d4672d73a1b8; Fri, 15 Jun 2007 14:15:26 -0400
[4] => from 41.223.251.98 by webmail-dd11.sysops.aol.com (205.188.104.11) with HTTP (WebMailUI); Fri, 15 Jun 2007 14:15:22 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => CONTACT MY SECRETARY IMMEDIATELY:
[date:] => Fri, 15 Jun 2007 14:15:22 -0400
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => uzochukwuukpo@aol.co.uk
[content-type:] => multipart/alternative; boundary="--------MB_8C97D9046335D08_1250_810A_webmail-dd11.sysops.aol.com"
[x-mailer:] => AOL Email 27618
[x-aol-ip:] => 172.20.107.65
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] => REIDs3x1182102709.M819416P5832V0805I0066D33F_103.-S3X
[x-scamdex-scores:] => S:61 P:52 A:54 L:54 E:55 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 324
[x-scamdex-kw:] => God,account,africa,artist,bank,contact,dollars,fund,happy,lucky,million,paid,partner,project,sent,share,transaction,united states dollar,user
[x-scamdex-em:] => sunnano007@yahoo.fr,uzochukwuukpo@aol.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1182102709.M819416P5832V0805I0066D33F
[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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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.
Longest time,i hope all is well together with your family,if so glory be to God almighty.I'm happy to inform you about my success in getting those funds transfered with the cooperation of a new partner from paraguay.
We were paid from african development bank in cotonou benin republic.Presently i'm in Paraguay 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 this funds despite we! could not conclude it.I have decided to compensate you.
Contact my account officer in African Development Bank in Cotonou,Benin Republic,his name is Mr Sunny Ano on his e-mail address (sunnano007@yahoo.fr ) I have raised a certifiecd bank cheque in your name to the tune of ( $1,750,000.00 ) One Million Seven hundred and fifty thousand united states dollars for you.
Feel free and get in touched with my account office Mr Sunny Ano and instruct him on where to send the cheque to you at your own expense as i have done enough by allocating such amount to you. Even my current partner is not happy that i have to allocate such amount to you bearing in mind your nonchalant attitude to the transaction at its crucial stage.
I am very busy here because of the investment projects which I and the new partner are handling, So feel free to get in touch with Mr Sunny Ano .he will inform me immidiately he has oblidged! you the fund.contact him via his email address: (sunnano007@yahoo.fr ) And send to him the iformations Below:
Â
1. FULL NAMES:_____________________________________________
2. ADDRESS:_________________________________________________
3. SEX:_____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.OCCUPATION:_______________________________
7. E-MAIL ADDRESS:____________________________
8. TELEPHONE NUMBER:________________________
9. FAX:NUMBER_______________________________
10. BREIF DESCRIPTION OF COMPANY / INDIVIDUAL:___________
11.CITY:_____________________
12. STATE:_____________________
13.COUNTRY:_________________
Best Regards,
Lucky
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
Dear Friend,
Longest time,i hope all is well together with your family,if so glory be to God almighty.I'm happy to inform you about my success in getting those funds transfered with the cooperation of a new partner from paraguay.
We were paid from african development bank in cotonou benin republic.Presently i'm in Paraguay 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 this funds despite we! could not conclude it.I have decided to compensate you.
Contact my account officer in African Development Bank in Cotonou,Benin Republic,his name is Mr Sunny Ano on his e-mail address (sunnano007@yahoo.fr ) I have raised a certifiecd bank cheque in your name to the tune of ( $1,750,000.00 ) One Million Seven hundred and fifty thousand united states dollars for you.
Feel free and get in touched with my account office Mr Sunny Ano and instruct him on where to send the cheque to you at your own expense as i have done enough by allocating such amount to you. Even my current partner is not happy that i have to allocate such amount to you bearing in mind your nonchalant attitude to the transaction at its crucial stage.
I am very busy here because of the investment projects which I and the new partner are handling, So feel free to get in touch with Mr Sunny Ano .he will inform me immidiately he has oblidged! you the fund.contact him via his email address: (sunnano007@yahoo.fr ) And send to him the iformations Below:
Â
1. FULL NAMES:_____________________________________________
2. ADDRESS:_________________________________________________
3. SEX:_____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.OCCUPATION:_______________________________
7. E-MAIL ADDRESS:____________________________
8. TELEPHONE NUMBER:________________________
9. FAX:NUMBER_______________________________
10. BREIF DESCRIPTION OF COMPANY / INDIVIDUAL:___________
11.CITY:_____________________
12. STATE:_____________________
13.COUNTRY:_________________
Best Regards,
Lucky
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
