An
Email with the Subject "VERY URGENT" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Jan 2007 09:02:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mike Emma <mike@mikeemma.orangehome.co.uk>.
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
finance million thousand dollarsdiednext of kinbankcreditcontactnationalaccounttwo million thousanddeposittransactionclient40%60%urgentfundmailbank dollar union bank your bank confidentialcameroonsincerely will security($ 2,120.000.00) mr. nelson owen mr. patt baks
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:] => Fri, 12 Jan 2007 09:02:16 -0800
[received:] => Array
(
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[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3102.me.freeserve.com (SMTP Server) with ESMTP id 8843B240008E;Fri, 12 Jan 2007 18:02:04 +0100 (CET)
[2] => from wwinf3103 (wwinf3103 [172.22.158.30])by mwinf3102.me.freeserve.com (SMTP Server) with ESMTP id 20BFC2400085;Fri, 12 Jan 2007 18:02:04 +0100 (CET)
)
[x-me-uuid:] => 20070112170204134.20BFC2400085@mwinf3102.me.freeserve.com
[from:] => Mike Emma
[reply-to:] => mike@mikeemma.orangehome.co.uk
[x-mailer:] => <7190244.124741168621324079.JavaMail.www@wwinf3103>
[subject:] => VERY URGENT
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_10937_4815879.1168621324067"
[x-originating-ip:] => [194.151.76.19]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[x-wum-replyto:] => |~|
[date:] => Fri, 12 Jan 2007 18:02:04 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] =>
[x-scamdex-scores:] => S:57 P:47 A:50 L:48 E:47 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 293
[x-scamdex-kw:] => \%,account,bank,citi,contact,credit,die,dollars,finance,fund,inc.,million,national,transaction,union,urgent
[x-scamdex-em:] => 20BFC2400085@mwinf3102.me.free,mike@mikeemma.oran,mikeemma@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M590227P21232V
[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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VERY URGENT MR.Mike Emma 14, Cameroon House, Wyndham Road, Camber well, S.E. 5 OUJ. London UK. Email:mikeemma@myway.com
. I am MR.Mike Emma a British citizen and I work with Union Bank Swiss Finance company London UK. I am the accounting officer of Mr. Nelson Owen who died on the recent bomb blast which occurred in London on the 7th of July 2005. Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has left the sum of Two Million one hundred and twenty thousand Dollars ($ 2,120.000.00) for deposit, this Amount is yet to be credited in his favour before he died on the recent bomb blast in London. I want you to open an account with my Bank or send your bank information so that I can credit this amount to you while you shall receive 40% of the fund I and my colleague will have 60%. If you are interested in this transaction please fill the form below and get back to me immediatly. The name of the Finance and Security Company and all relevant informationâs will be given to you, when you contact me on my private Email:
mikeemma@myway.com
Treat with utmost confidentiality. Yours sincerely, MR. Patt Baks
PERSONAL DATA FULL NAMES:________________________________________ GENDER____________________________________________ DATE OF BIRTH:_____________________________________ NATIONALITY: _______________________________________ COUNTRY OF RESIDENCE: ___________________________ MARITAL STATUS: __________________________________ HOME ADDRESS:____________________________________ OFFICE ADDRESS:___________________________________ TELEPHONE NUMBER:________________________________ FAX NUMBER:________________________________________ OCCUPATION:________________________________________ POSITIONHELD:______________________________________ EMAIL ADDRESS:_____________________________________ NEXT OF KIN:___________________________________
VERY URGENT MR.Mike Emma 14, Cameroon House, Wyndham Road, Camber well, S.E. 5 OUJ. London UK. Email:mikeemma@myway.com
. I am MR.Mike Emma a British citizen and I work with Union Bank Swiss Finance company London UK. I am the accounting officer of Mr. Nelson Owen who died on the recent bomb blast which occurred in London on the 7th of July 2005. Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has left the sum of Two Million one hundred and twenty thousand Dollars ($ 2,120.000.00) for deposit, this Amount is yet to be credited in his favour before he died on the recent bomb blast in London. I want you to open an account with my Bank or send your bank information so that I can credit this amount to you while you shall receive 40% of the fund I and my colleague will have 60%. If you are interested in this transaction please fill the form below and get back to me immediatly. The name of the Finance and Security Company and all relevant informationâs will be given to you, when you contact me on my private Email:
mikeemma@myway.com
Treat with utmost confidentiality. Yours sincerely, MR. Patt Baks
PERSONAL DATA FULL NAMES:________________________________________ GENDER____________________________________________ DATE OF BIRTH:_____________________________________ NATIONALITY: _______________________________________ COUNTRY OF RESIDENCE: ___________________________ MARITAL STATUS: __________________________________ HOME ADDRESS:____________________________________ OFFICE ADDRESS:___________________________________ TELEPHONE NUMBER:________________________________ FAX NUMBER:________________________________________ OCCUPATION:________________________________________ POSITIONHELD:______________________________________ EMAIL ADDRESS:_____________________________________ NEXT OF KIN:___________________________________
