An
Email with the Subject "URGENT FUND TRANSFER" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 05:25:48 -0800
and has been classified as a Generic Scam Email.
The sender shows as "agent office" <agt_006@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
beneficiaryafricanafricabankchequewinnationalsafecongratulationsclaimagentrecordsdepositdepositedpaymenturgentfund transferverifycertifymailagentoffice100@yahoo.com will securityyahoo.comach(ami)(off-shore payment ...financial
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:] => Tue, 23 Jan 2007 05:25:48 -0800
[received:] => Array
(
[0] => from [65.54.246.93] (helo=bay0-omc1-s21.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H9Lem-0000L9-Slfor submitted@scamdex.com; Tue, 23 Jan 2007 05:25:48 -0800
[1] => from hotmail.com ([207.46.11.106]) by bay0-omc1-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 23 Jan 2007 05:25:46 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 23 Jan 2007 05:25:45 -0800
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Tue, 23 Jan 2007 13:25:41 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.243.178.2]
[x-originating-email:] => [agt_006@hotmail.com]
[x-sender:] => agt_006@hotmail.com
[from:] => "agent office"
[bcc:] =>
[subject:] => URGENT FUND TRANSFER
[date:] => Tue, 23 Jan 2007 15:25:41 +0200
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 23 Jan 2007 13:25:45.0919 (UTC) FILETIME=[FD304CF0:01C73EF1]
[message-id:] => REIDs3x1204818640.M644968P21232V-S3X
[x-scamdex-scores:] => S:71 P:54 A:54 L:62 E:56 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => transfer,africa,agent,bank,beneficiary,claim,congratulations,fund,inc.,national,payment,records,safe,service,urgent,verify
[x-scamdex-em:] => agentoffice100@yahoo.com,agt_006@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M644968P21232V
[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 resumed duty recently as policy harmonization chairman on public debt.A committee set up by African Monitoring Institution (AMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa, that is to tell you that I am committed to upholding and defending the constitution and laws of African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned. Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc;
This
abnormalities had happened in the institutions where some top official of the apex Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund which explains why you receive different kinds of untrue emails and phone call from different people everyday.
So, be inform that we have concluded all the necessary arrangement towards the release of your parts payment amounting to $18.5M, but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES WORLDWIDE.
Base on the information we received from our paying office today, as the real beneficiary of this payment.
Please reconfirm your name, address and telephone to this E-mail:agentoffice100@yahoo.com. This will enable us advice you on the step to finalise your payment. Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certify International Chashier Cheque.
You are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new effort towards a diversion of your payment. Accept our congratulations in advance.
I resumed duty recently as policy harmonization chairman on public debt.A committee set up by African Monitoring Institution (AMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa, that is to tell you that I am committed to upholding and defending the constitution and laws of African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.
The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned. Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc;
This
abnormalities had happened in the institutions where some top official of the apex Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund which explains why you receive different kinds of untrue emails and phone call from different people everyday.
So, be inform that we have concluded all the necessary arrangement towards the release of your parts payment amounting to $18.5M, but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES WORLDWIDE.
Base on the information we received from our paying office today, as the real beneficiary of this payment.
Please reconfirm your name, address and telephone to this E-mail:agentoffice100@yahoo.com. This will enable us advice you on the step to finalise your payment. Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certify International Chashier Cheque.
You are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new effort towards a diversion of your payment. Accept our congratulations in advance.
Best regards,
. Joseph Matins Want to see who's on the other side? Chat via video on Windows Live Messenger!
