An
Email with the Subject "HERE IS YOUR COMPENSATION FOR YOUR EFFORT!" was
received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2007 06:13:18 -0800
and has been classified as a Generic Scam Email.
The sender shows as barr tony <barrtony1@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
nigeriaafrica thousand united states d...bankcheckcontacthappyjoy thousanddepositdepositedsecretarypartnercourierprojectservicefund transferinvestmentmaildeliverybank sharedollar deutsche bank the bank cashier bank mis_chichi_okafor@yahoo.com will yahoo.comblessed(mralstar wason)dearcooperation
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, 11 Dec 2007 06:14:56 -0800
[received:] => Array
(
[0] => from blu139-omc3-s13.blu139.hotmail.com ([65.55.175.213])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J25rA-0000q1-F5for scams@scamdex.com; Tue, 11 Dec 2007 06:13:18 -0800
[1] => from BLU117-W29 ([65.55.162.189]) by blu139-omc3-s13.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 11 Dec 2007 06:13:05 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_be43ad79-c7e5-4a47-9916-8c368e1f408b_"
[x-originating-ip:] => [195.225.62.66]
[reply-to:] =>
[from:] => barr tony
[subject:] => HERE IS YOUR COMPENSATION FOR YOUR EFFORT!
[date:] => Tue, 11 Dec 2007 08:13:05 -0600
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 11 Dec 2007 14:13:05.0496 (UTC) FILETIME=[F2B8DD80:01C83BFF]
[x-spam-status:] => No, score=8.2
[x-spam-score:] => 82
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:52 P:40 A:44 L:43 E:46 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 265
[x-scamdex-kw:] => Bless,africa,bank,check,citi,contact,courier,dollars,fund,happy,nigeria,partner,project,service,share,south,united states dollar
[x-scamdex-em:] => mis_chichi_okafor@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1203874270.M544580P14498V
[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.
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE FUND RELEASED AND TRANSFERRED TO DEUTSCHE BANK GERMANY, UNDER THE COOPERATION OF A NEW PARTNER FROM SOUTH AFRICA, WHO IS A CITIZEN OF UNITED KINGDOM. I JUST LEFT NIGERIA SOME WEEKS AGO, I HAVE TRAVELED OUT TO GERMANY, WHERE I AM ASSISTED TO DEPOSIT THE MONEY, AND THE MONEY HAS BEEN CURRENTLY DEPOSITED WITH DEUTSCHE BANK GERMANY.
I WILL FINALLY REMAIN IN GERMANY FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOU’RE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY, His Name Mis Chichi Okafor, AND HIS EMAIL ADDRESS IS, mis_chichi_okafor@yahoo.com,ASK HIM TO SEND YOU THE BANK DRAFT WORTH OF EIGHT HUNDRAD THOUSAND UNITED STATES DOLLARS WHICH I HAVE DULLY SIGNED UNDER YOUR NAME WHICH I MAPPED OUT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.
NOTE THAT IF THERE IS ANY CORRECTION NEED TO BE MADE ON YOUR NAME PLEASE I WILL ADVISE YOU TO RECONFIRM IT AS SOON AS YOU CONTACT HIM SECONDLY PLEASE I DIDN’T MAKE ANY PROVISION FOR THE DELIVERY CHARGES.
PLEASE ENSURE THAT YOU GIVE HIM THE CORRECT NAME AND ADDRESS AS SOON AS HE CONTACTS YOU, I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH MY SECRETARY (MRALSTAR WASON) I INSTRUCT HIM TO SEND THE BANK DRAFT TO YOU VIA COURIER SERVICE.
PLEASE, DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERINGS, AND STRESS AT THAT TIME, I AM 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 TO RELEASE THE CASHIER BANK DRAFT TO YOU, SO FEEL FREE TO GET IN TOUCH WITH HIM, AND HE WILL SEND THE BANK DRAFT TO YOU WITHOUT ANY DELAY, I AM NOW A HAPPY MAN IN LIFE.
THANKS, AND REMAIN BLESSED.
MR TONY EZE.
Don't get caught with egg on your face. Play Chicktionary! Check it out!
DEAR FRIEND
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE FUND RELEASED AND TRANSFERRED TO DEUTSCHE BANK GERMANY, UNDER THE COOPERATION OF A NEW PARTNER FROM SOUTH AFRICA, WHO IS A CITIZEN OF UNITED KINGDOM.
I JUST LEFT NIGERIA SOME WEEKS AGO, I HAVE TRAVELED OUT TO GERMANY, WHERE I AM ASSISTED TO DEPOSIT THE MONEY, AND THE MONEY HAS BEEN CURRENTLY DEPOSITED WITH DEUTSCHE BANK GERMANY.
I WILL FINALLY REMAIN IN GERMANY FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOU’RE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.
NOW CONTACT MY SECRETARY, His Name Mis Chichi Okafor, AND HIS EMAIL ADDRESS IS, mis_chichi_okafor@yahoo.com,ASK HIM TO SEND YOU THE BANK DRAFT WORTH OF EIGHT HUNDRAD THOUSAND UNITED STATES DOLLARS WHICH I HAVE DULLY SIGNED UNDER YOUR NAME WHICH I MAPPED OUT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.
NOTE THAT IF THERE IS ANY CORRECTION NEED TO BE MADE ON YOUR NAME PLEASE I WILL ADVISE YOU TO RECONFIRM IT AS SOON AS YOU CONTACT HIM SECONDLY PLEASE I DIDN’T MAKE ANY PROVISION FOR THE DELIVERY CHARGES.
PLEASE ENSURE THAT YOU GIVE HIM THE CORRECT NAME AND ADDRESS AS SOON AS HE CONTACTS YOU, I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH MY SECRETARY (MRALSTAR WASON) I INSTRUCT HIM TO SEND THE BANK DRAFT TO YOU VIA COURIER SERVICE.
PLEASE, DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERINGS, AND STRESS AT THAT TIME, I AM 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 TO RELEASE THE CASHIER BANK DRAFT TO YOU, SO FEEL FREE TO GET IN TOUCH WITH HIM, AND HE WILL SEND THE BANK DRAFT TO YOU WITHOUT ANY DELAY, I AM NOW A HAPPY MAN IN LIFE.
THANKS, AND REMAIN BLESSED.
MR TONY EZE.
Don't get caught with egg on your face. Play Chicktionary! Check it out!
