An
Email with the Subject "RE: I AWAIT YOUR URGENT REPLY." was
received in one of Scamdex's honeypot email accounts on Mon, 12 Nov 2007 04:19:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as jo isiaka <jo_isiaka21@hotmail.fr>.
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
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:] => 419@scamdex.com
[delivery-date:] => Mon, 12 Nov 2007 04:19:44 -0800
[received:] => Array
(
[0] => from bay0-omc3-s28.bay0.hotmail.com ([65.54.246.228])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IrYGO-0001Il-PAfor 419@scamdex.com; Mon, 12 Nov 2007 04:19:44 -0800
[1] => from BAY133-W30 ([65.55.138.65]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 12 Nov 2007 04:19:34 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_b901df3b-5700-4c68-9e49-22d05820ebed_"
[x-originating-ip:] => [196.28.247.161]
[reply-to:] =>
[from:] => jo isiaka
[subject:] => RE: I AWAIT YOUR URGENT REPLY.
[date:] => Mon, 12 Nov 2007 13:19:33 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 12 Nov 2007 12:19:34.0009 (UTC) FILETIME=[48C7AE90:01C82526]
[x-spam-status:] => No, score=6.8
[x-spam-score:] => 68
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => SCX4ID1204818641.M299384P21232V
[x-scamdex-scores:] => S:52 P:39 A:43 L:47 E:39 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 259
[x-scamdex-kw:] => bank,check,citi,claim,claims,contact,die,diploma,diplomatic,dollars,fund,hundred thousand,million,numbers,urgent,won
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204818641.M299384P21232V
[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.
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FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOTSUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.
I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 5.3 MILLION DOLLARS IS RELEASED TO YOU.
AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK.
REPLY AND LET ME KNOW YOUR FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR AND FAX NUMBERS IFAVALIABLE.
I AWAIT YOUR URGENT REPLY.
MR.JOSEPH ISIAKA
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