An
Email with the Subject "Re: REPUTABLE INVESTMENT NEEDED" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 03:49:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <vignalid@bellsouth.net>.
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
assistanceboxbanklockedprojectinvestment transfersentmailbank dollar savings bank will (somalia)(abdulldr@myway.com)dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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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:] => Scamdex@scamdex.com
[delivery-date:] => Sat, 28 Apr 2007 03:49:30 -0700
[received:] => Array
(
[0] => from [205.152.59.70] (helo=imf22aec.mail.bellsouth.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HhkUc-0007gQ-9Dfor Scamdex@scamdex.com; Sat, 28 Apr 2007 03:49:30 -0700
[1] => from ibm65aec.bellsouth.net ([192.168.16.253]) by imf22aec.mail.bellsouth.net with ESMTP id <20070428104928.TIN13744.imf22aec.mail.bellsouth.net@ibm65aec.bellsouth.net> for ; Sat, 28 Apr 2007 06:49:28 -0400
[2] => from mail.bellsouth.net ([192.168.16.253]) by ibm65aec.bellsouth.net with SMTP id <20070428104927.YXAO97.ibm65aec.bellsouth.net@mail.bellsouth.net>; Sat, 28 Apr 2007 06:49:27 -0400
)
[x-mailer:] => Array
(
[0] => Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924)
[1] => <20070428104927.YXAO97.ibm65aec.bellsouth.net@mail.bellsouth.net>
)
[x-originating-ip:] => [72.145.33.97]
[from:] =>
[to:] => DR Abdul Hassan Momudu.
[cc:] =>
[subject:] => Re: REPUTABLE INVESTMENT NEEDED
[date:] => Sat, 28 Apr 2007 6:49:27 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; charset=ISO-8859-1
[content-transfer-encoding:] => 7bit
[message-id:] =>
[x-scamdex-scores:] => S:38 P:35 A:35 L:34 E:35 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 211
[x-scamdex-kw:] => assistance,bank,box,dollars,locked,project,sent,south,trust,united states dollar
[x-scamdex-em:] => abdulldr@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1198374390.M529487P20621V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: DR Abdul Hassan Momudu. <abdulldr@katamail.com >
Date: 2007/04/18 Wed PM 07:16:43 EDT
To: vignalid <vignalid@bellsouth.net>
Subject: REPUTABLE INVESTMENT NEEDED
COMMERCIAL AND SAVINGS BANK
OF MOGADISH(SOMALIA)
251 YAKURA IBRAHIM ROAD,
P.O. Box 968 - MOGADISH
SOMALIA.
Dear sir,
My name is Dr Abdul Hassan Momudu, I am the branch manager of
commercial and savings bank of mogadish Somalia.
I am seeking your assistance to help me receive and invest
the sum of $5,500,000.united states dollars, Because of the war in my country presently.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. can you sponsor this transfer.
Please reply me on my private e-mail :(abdulldr@myway.com)
Best Regards
DR Abdul Hassan Momudu.