An
Email with the Subject "Urgent And Quick Reply." was
received in one of Scamdex's honeypot email accounts on Mon, 12 Mar 2007 07:36:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dominic"<dom_okoma@excite.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
generalkilled5 million chiefbankthird partywinaccount milliondepositeddeposittransactionstaffurgent transferinvestmentfundlegalmailbank account your bank as a surpriseconfidentialreferencesincerely will (dubai)dearco-operationhttp://www.excite.comthe
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:] => Mon, 12 Mar 2007 07:36:28 -0700
[received:] => Array
(
[0] => from [207.159.120.62] (helo=excite.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HQldU-0006iz-9bfor scams@scamdex.com; Mon, 12 Mar 2007 07:36:28 -0700
[1] => by xprdmxin.myway.com (Postfix, from userid 110)id 7B66E9203A; Mon, 12 Mar 2007 10:36:18 -0400 (EDT)
[2] => from [213.42.21.151] by xprdmailfe29.nwk.excite.com via HTTP; Mon, 12 Mar 2007 10:36:18 EST
)
[to:] => dr_dom_okoma@excite.com
[subject:] => Urgent And Quick Reply.
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = e302fa6c54b1edc26109019f11fb89d0
)
[reply-to:] => dom_okoma@excite.com
[from:] => "dominic"
[mime-version:] => 1.0
[x-sender:] => dom_okoma@excite.com
[x-mailer:] => PHP
[content-type:] => multipart/alternative; boundary="EXCITEBOUNDARY_000__a37a3523eb74b7d5c9b25543ec2b47e1";
[content-transfer-encoding:] => 7bit
[message-id:] => <20070312143618.7B66E9203A@xprdmxin.myway.com>
[date:] => Mon, 12 Mar 2007 10:36:18 -0400 (EDT)
[x-scamdex-scores:] => S:55 P:45 A:47 L:43 E:46 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 276
[x-scamdex-kw:] => account,bank,fund,general,inc.,killed,legal,million,report,staff,third party,transaction,trust,urgent,user
[x-scamdex-em:] => dom_okoma@excite.com,dom_okoma@excite.com.Than,dr_dom_okoma@excite.ccom,dr_dom_okoma@excite.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M718153P21232V
[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 know my message will come to you as a surprise and as a total stranger who decided to have trust and confidence in you by trusting his life into your hands. Don't worry I was totally convinced to write you in reference of the transfer of US$10.5 Million to your Bank Account for onward investment in your country.
I am Dominic Okoma the son of the former chief of defense staff Late GENERAL MICHAEL OKOMA of Guinea Bissau. My father was killed following his role as a rebel leader against the past government of Guinea Bissau .Following this political crisis, I was forced to leave our country to United Arab Emirates Dubai, for my life sake.
It is here in Dubai he deposited this said money in one of the Banks In this country. I got to know about this information and as well able to recover all the relevant documents regards to this deposits which he kept with our grand mother.
If you are thus and truly disposed to assist me in transferring of this fund kindly write me back immediately.Further details will be made known to you about the lifting of this fund legally to your Bank Account on the confirmation of your interest to move on with this transaction .As you can understand the condition of the world today,So I will like you to keep the confidentiality of this transaction if you are ready and really want to work with me on this transaction.Again be informed on no account should you involve any third party if not when both agree to do that.
