An
Email with the Subject "Hello my good friend." was
received in one of Scamdex's honeypot email accounts on Tue, 05 Jun 2007 03:40:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as okopaul2010@aim.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
assistanceafricafinance229-9313876millionmobilbankcontactaccountdepositpartnertransactionopportunityprojectbusinessproposal transferfundinvestmentmailbank dollar certified bank africa bank with bank the bank officer, bank your bank webmailmr_jc_willian75@yahoo.fr will spamgodyahoo.my dear
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:] => Tue, 05 Jun 2007 03:40:41 -0700
[received:] => Array
(
[0] => from [64.12.137.11] (helo=imo-m19.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HvWSu-0004KO-Ssfor scams@scamdex.com; Tue, 05 Jun 2007 03:40:40 -0700
[1] => from okopaul2010@aim.comby imo-m19.mx.aol.com (mail_out_v38_r9.2.) id y.d45.a425c9b (57867) for ; Tue, 5 Jun 2007 05:44:01 -0400 (EDT)
[2] => from WEBMAIL-RE02 (webmail-re02.webmail.aol.com [152.163.16.151]) by air-ia01.mail.aol.com (v115.11) with ESMTP id MAILINIA11-e20b4665305a128; Tue, 05 Jun 2007 05:43:59 -0400
[3] => from 81.91.235.232 by WEBMAIL-RE02.sysops.aol.com (152.163.16.151) with HTTP (WebMailUI); Tue, 05 Jun 2007 05:43:55 -0400
)
[to:] => okopaul2010@aim.com
[subject:] => Hello my good friend.
[date:] => Tue, 05 Jun 2007 05:43:55 -0400
[x-mb-message-source:] => WebUI
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => okopaul2010@aim.com
[content-type:] => multipart/alternative; boundary="--------MB_8C9756D2ADF504A_54C_6674_WEBMAIL-RE02.sysops.aol.com"
[x-mailer:] => AOL WebMail 27618
[x-uid:] => <8C9756D2ADF504A-54C-35E4@WEBMAIL-RE02.sysops.aol.com>
[x-aol-ip:] => 152.163.16.151
[x-spam-flag:] => YES
[message-id:] => <8C9756D2ADF504A-54C-35E4@WEBMAIL-RE02.sysops.aol.com>
[x-scamdex-scores:] => S:77 P:59 A:61 L:57 E:65 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 374
[x-scamdex-kw:] => Bless,God,account,africa,assistance,bank,business,certified,contact,finance,fund,inc.,million,mobil,opportunity,partner,plc,project,proposal,transaction,trust,user
[x-scamdex-em:] => 75@yahoo.fr,mr_jc_willian75@myway.com,mr_jc_willian75@yaho,okopaul2010@aim.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1186547414.M471467P2251V0805I004760D6
[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.
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 $1,100,000.00.
I have left a certified Bank of Africa bank draft for you worth of $1,100,000.00 cashable everywhere in the world. My dear friend I will like you to contact my Account Officer with Bank of Africa bank,Cotonou- Benin Republic, his name is Mr.J.C Willian, on his direct email address at mr_jc_willian75@yahoo.fr Telephone +229-93138769. 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.J.C Willian's directives so that he will send the draft to you without any delay.
CONTACT: Mr.J.C Willian.
Account Officer, Bank of Africa Plc,
Cotonou, Benin Republic,
Tel: +229-93138769.
His email address:Â mr_jc_willian75@myway.comÂ
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, or your account information for depositing the Bank Draft. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.
Mr.Paul Oko
Frankfurt-Germany.
BÃnÃficiez gratuitement d'AOL WebMail ! 2 Go de stockage, gestion simplifiÃe des photos, consultation des e-mails sur votre mobile, protection antivirus et anti-spam.
En savoir plus.
Hello my 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 $1,100,000.00.
I have left a certified Bank of Africa bank draft for you worth of $1,100,000.00 cashable everywhere in the world. My dear friend I will like you to contact my Account Officer with Bank of Africa bank,Cotonou- Benin Republic, his name is Mr.J.C Willian, on his direct email address at mr_jc_willian75@yahoo.fr Telephone +229-93138769. 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.J.C Willian's directives so that he will send the draft to you without any delay.
CONTACT: Mr.J.C Willian.
Account Officer, Bank of Africa Plc,
Cotonou, Benin Republic,
Tel: +229-93138769.
His email address:Â mr_jc_willian75@myway.comÂ
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, or your account information for depositing the Bank Draft. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.
Mr.Paul Oko
Frankfurt-Germany.
BÃnÃficiez gratuitement d'AOL WebMail ! 2 Go de stockage, gestion simplifiÃe des photos, consultation des e-mails sur votre mobile, protection antivirus et anti-spam.
En savoir plus.
