An
Email with the Subject "Your Compensation Check Is Ready For Pick Up" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Feb 2008 20:58:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mrs. Selma Ward <ward.selma20@yahoo.es>.
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
lawyerbankcheckchequecontactwinnationalaccountpartnertransactionopportunityprojectfundlegalinvestmentmailbank diploma certified bank the bank selma20@yahoo.esbarr_georgeshanna007@yahoo.es will godyahoo.dearmy dearnmrs. selma ward
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:] => Sat, 16 Feb 2008 20:58:44 -0800
[received:] => Array
(
[0] => from thedjagency.co.uk ([81.29.77.60] helo=server1.djspenny.co.uk)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JQbbp-0001FJ-Nkfor scams@scamdex.com; Sat, 16 Feb 2008 20:58:44 -0800
[1] => from nobody by server1.djspenny.co.uk with local (Exim 4.63)(envelope-from )id 1JQbb6-0001Do-9Ifor scams@scamdex.com; Sun, 17 Feb 2008 04:57:55 +0000
)
[to:] => scams@scamdex.com
[subject:] => Your Compensation Check Is Ready For Pick Up
[from:] => Mrs. Selma Ward
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[reply-to:] => Mrs. Selma Ward
[x-uid:] =>
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Office Outlook, Build 11.0.5510
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[date:] => Sun, 17 Feb 2008 04:57:52 +0000
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - server1.djspenny.co.uk
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - server1.djspenny.co.uk
)
[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:64 P:52 A:57 L:50 E:59 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 332
[x-scamdex-kw:] => Bless,God,account,bank,barrister,certified,check,contact,fund,inc.,legal,national,opportunity,partner,project,report,transaction,trust
[x-scamdex-em:] => barr_georgeshanna007@yahoo.es,barrister_johyubah@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1206546805.M88084P29691V
[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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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? I
hope this mail meets you in a perfect condition. I am using this
opportunity to 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 out of my bank to someone else account who was
capable of assisting me in this great venture through the help of the
diplomat i told you about.Due to your effort, sincerity,courage and
trustworthiness' you showed at the course of the transaction I want to
compensate you and show mygratitude to you with the sum of
$750,000.
I have authorized my new lawyer who is now also my legal adviser
to issue you international certified bank cheque cashable at your
bank.My dear friend I will like you to contact the lawyer for the
collection of this international certified bank cheque.
The name and contact address of the lawyer is as follows.
While contacting him i want you to also forward the following
informations to him,
FULL NAME: ADDRESS: NATIONALITY: PHONE AND FAX
NUMBER: SEX: SCANNED COPY OF YOUR DRIVER'S LICENSE/INTERNATIONAL
PASSPORT:
At the moment, I'm very busy here because of the investment
projects which I and my new partner are having at hand in Paris France.
Finally, remember that I have forwarded instruction to the Lawyer on
your behalf to send the bank cheque to you as soon as you contact him
without delay.
Please I will like you to accept this token with good faith as
this is from the bottom of my heart. Thanks and God bless you and your
family.
Hope to hear from you soon.
Your Sister,
Mrs. Selma Ward
Dear Friend,
How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition. I am using this
opportunity to 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 out of my bank to someone else account who was
capable of assisting me in this great venture through the help of the
diplomat i told you about.Due to your effort, sincerity,courage and
trustworthiness' you showed at the course of the transaction I want to
compensate you and show mygratitude to you with the sum of
$750,000.
I have authorized my new lawyer who is now also my legal adviser
to issue you international certified bank cheque cashable at your
bank.My dear friend I will like you to contact the lawyer for the
collection of this international certified bank cheque.
The name and contact address of the lawyer is as follows.
VICTORY LAW CHAMBERS CONTACT PERSON : BARR. GEORGES DIB
HANNA Email: barr_georgeshanna007@yahoo.es
While contacting him i want you to also forward the following
informations to him,
FULL NAME: ADDRESS: NATIONALITY: PHONE AND FAX
NUMBER: SEX: SCANNED COPY OF YOUR DRIVER'S LICENSE/INTERNATIONAL
PASSPORT:
At the moment, I'm very busy here because of the investment
projects which I and my new partner are having at hand in Paris France.
Finally, remember that I have forwarded instruction to the Lawyer on
your behalf to send the bank cheque to you as soon as you contact him
without delay.
Please I will like you to accept this token with good faith as
this is from the bottom of my heart. Thanks and God bless you and your
family.
Hope to hear from you soon.
Your Sister,
Mrs. Selma Ward
