An
Email with the Subject "Reply" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 02:28:02 -0800
and has been classified as a Generic Scam Email.
The sender shows as "mr.mustapha Kelly" <mr.mustapha_kelly@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
229-9386737bankcheckcontacthappyjoysecretarypartnerprojectfund transferinvestmentsentmailbank share $800.000.00 bank mustapha_kelly@yahoo.comrevsk_williams2008@yahoo.comrevsk_williams2008@yahoo....yahoo.comyahoo dearco-operation miss a thing.
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 28 Dec 2007 02:28:02 -0800
[received:] => Array
(
[0] => from n10a.bullet.mail.re3.yahoo.com ([68.142.236.51])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J8CRU-0007f2-Jqfor submissions@scamdex.com; Fri, 28 Dec 2007 02:28:02 -0800
[1] => from [68.142.237.89] by n10.bullet.re3.yahoo.com with NNFMP; 28 Dec 2007 10:27:50 -0000
[2] => from [216.252.122.218] by t5.bullet.re3.yahoo.com with NNFMP; 28 Dec 2007 10:27:50 -0000
[3] => from [69.147.65.174] by t3.bullet.sp1.yahoo.com with NNFMP; 28 Dec 2007 10:27:49 -0000
[4] => from [127.0.0.1] by omp509.mail.sp1.yahoo.com with NNFMP; 28 Dec 2007 10:27:49 -0000
[5] => (qmail 62152 invoked by uid 60001); 28 Dec 2007 10:27:49 -0000
[6] => from [193.93.99.149] by web45511.mail.sp1.yahoo.com via HTTP; Fri, 28 Dec 2007 02:27:49 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 925205.8585.bm@omp509.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=xFs3duEFxVeRsqYUpMDAv8YJ1ODGnOQuq8J9VQePd90CLy9DO7K7smba+Z8xwJqfbGIgvWpJ47xixaUHO0Rk6o0GDcfzv4m0ARfAOx1uAratpR33nPFEpXey6SudERIiqZCYd+0fyrtvrjYqIecUA2CxB4rY4SenZzA3rLjLFfU=;
[x-ymail-osg:] => V3W6nu8VM1mMe7JhM1d7N7JcQZEYIJF.lwaY9syx
[date:] => Fri, 28 Dec 2007 02:27:49 -0800 (PST)
[from:] => "mr.mustapha Kelly"
[subject:] => Reply
[to:] => mr.mustapha_kelly@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-14929482-1198837669=:59897"
[content-transfer-encoding:] => 8bit
[x-uid:] => <785564.59897.qm@web45511.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1207457809.M693947P12833V-S3X
[x-scamdex-scores:] => S:24 P:21 A:23 L:23 E:24 G:21
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 24
[x-scamdex-totscore:] => 136
[x-scamdex-kw:] => bank,check,contact,fund,happy,partner,project,sent,share
[x-scamdex-em:] => bm@omp509.mail.sp,mustapha_kelly@yahoo.com,revsk_williams2008@yahoo.com,revsk_williams2008@yahoo.comT
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1207457809.M693947P12833V
[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.
friend I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. 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 those funds despite that it failed us somehow. Now contact my secretary in cotonou,Benin his name is johnson williams. at mail:revsk_williams2008@yahoo.com Telephone: TEL+229-93867370,
Ask him to send you the total $800.000.00 bank draft Cashier check which I raised in your favor 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 johnson williams. 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'm 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, so feel free to contact him now to enable him send your money to you without any delay.
FROM:Mr.Mustapha Kkelly. Email:revsk_williams2008@yahoo.com TEL+229-93867370, Dear:friend friend I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. 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 those funds despite that it failed us somehow. Now contact my secretary in cotonou,Benin his name is johnson williams. at mail:revsk_williams2008@yahoo.com Telephone: TEL+229-93867370, Ask him to send you the total $800.000.00 bank draft Cashier check which I raised in your favor 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 johnson williams. 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'm 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, so feel free to contact him now to enable him send your money to you without any delay. My regards to you and your family, Thanks FROM:Mr.Mustapha
Kkelly. Email:revsk_williams2008@yahoo.com TEL+229-93867370,
