An
Email with the Subject "CONTACT MY SECRETARY FOR YOUR COMPENSATION." was
received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 00:35:58 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Charles Elim" <chalimiiii32@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
assistancefinancemillionbankexpresscontactnationalaccountsecretarypartnertransactionopportunityprojectbusinessproposal transferfundinvestmentmailbank dollar international bank trust bank certified bank the bank your bank chimi_tt@yahoo.fr will godyahoo.[chimi_tt@yahoo.fr ]dearmy dear mr. chimezie patrick mr. chimezie patrickaccountfinancial
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:] => Scams@scamdex.com
[delivery-date:] => Thu, 22 Feb 2007 00:35:58 -0800
[received:] => Array
(
[0] => from [65.54.246.226] (helo=bay0-omc3-s26.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HK9Qk-0006sf-Jcfor Scams@scamdex.com; Thu, 22 Feb 2007 00:35:58 -0800
[1] => from hotmail.com ([65.55.137.103]) by bay0-omc3-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 22 Feb 2007 00:35:55 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 22 Feb 2007 00:35:55 -0800
[3] => from 65.55.137.123 by by132fd.bay132.hotmail.msn.com with HTTP;Thu, 22 Feb 2007 08:35:50 GMT
)
[message-id:] => reIDScdx00001186516816.M414324P1101475EE5_341.-S2X
[x-uid:] =>
[x-originating-ip:] => [41.223.251.85]
[x-originating-email:] => [chalimiiii32@hotmail.com]
[x-sender:] => chalimiiii32@hotmail.com
[reply-to:] => chalime_11@yahoo.fr
[from:] => "Charles Elim"
[bcc:] =>
[subject:] => CONTACT MY SECRETARY FOR YOUR COMPENSATION.
[date:] => Thu, 22 Feb 2007 09:35:50 +0100
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 22 Feb 2007 08:35:55.0476 (UTC) FILETIME=[7811C940:01C7565C]
[x-scamdex-scores:] => S:76 P:60 A:63 L:60 E:69 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 386
[x-scamdex-kw:] => Bless,God,account,assistance,bank,business,certified,contact,dollars,finance,fund,inc.,million,national,opportunity,partner,plc,project,proposal,service,transaction,trust
[x-scamdex-em:] => chalime_11@yahoo.fr,chalimiiii32@hotmail.com,chimi_tt@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1186516816.M414324P1101475EE5
[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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SPAM, via unpublished 'Honeypot' email addresses.
How are you today? Hope all is well with you and your family?.You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $850.000.00 u.s dollars I have left a certified international bank draft for you worth of $850.000.00 cashable everywhere in the world.
My dear friend I will like you to contact my Account Officer with Financial Trust Bank Plc,Cotonou- Benin Republic, his name is Mr. Chimezie Patrick his direct email address at chimi_tt@yahoo.fr for the collection of your certified bank draft.I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand.
Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Chimezie Patrick 's directives so that he will send the draft to you without any delay.
CONTACT: Mr. Chimezie Patrick Account Officer, Financial Trust Bank Plc, Cotonou, Benin Republic, His email address:[chimi_tt@yahoo.fr ]
Tell:+229 93 15 85 10
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your bank draft.
Dear good friend,
How are you today? Hope all is well with you and your family?.You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $850.000.00 u.s dollars I have left a certified international bank draft for you worth of $850.000.00 cashable everywhere in the world.
My dear friend I will like you to contact my Account Officer with Financial Trust Bank Plc,Cotonou- Benin Republic, his name is Mr. Chimezie Patrick his direct email address at chimi_tt@yahoo.fr for the collection of your certified bank draft.I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand.
Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Chimezie Patrick 's directives so that he will send the draft to you without any delay.
CONTACT: Mr. Chimezie Patrick Account Officer, Financial Trust Bank Plc, Cotonou, Benin Republic, His email address:[chimi_tt@yahoo.fr ]
Tell:+229 93 15 85 10
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your bank draft.
Mr.Charles Elim. Frankfurt-Germany. Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!
