An
Email with the Subject "BUSINESS RELATIONSHIP KAJI AND CO LTD" was
received in one of Scamdex's honeypot email accounts on Sat, 6 Aug 2005 07:37:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as louischinedu@uku.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.
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
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[0] => from relay1.cpsoftwaregroup.com (mailin.mailcentro.com [207.183.238.20])by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id j76Ebhes028267for ; Sat, 6 Aug 2005 07:37:43 -0700
[1] => from mk-smarthost-9.mail.uk.tiscali.com (mk-smarthost-9.mail.uk.tiscali.com [212.74.114.48])by relay1.cpsoftwaregroup.com (8.13.4/MC-AXH/8.13.4.mjd-axh) with ESMTP id j76EbbDp027045for ; Sat, 6 Aug 2005 07:37:37 -0700
[2] => from mk-ironport-4.mail.uk.tiscali.com ([212.74.114.32]:12415)by mk-smarthost-9.mail.uk.tiscali.com with esmtp (Exim 4.30)id 1E1PmB-000I0Q-TBfor support@mailcentro.com; Sat, 06 Aug 2005 15:35:53 +0100
[3] => from exim by mk-webmail-2.b2b.uk.tiscali.com with local (Exim 4.24)id 1E1Pnq-0002Ji-N0; Sat, 06 Aug 2005 15:37:34 +0100
)
[date:] => Sat, 6 Aug 2005 15:37:34 +0100
[from:] => louischinedu@uku.co.uk
[sender:] => louischinedu@uku.co.uk
[to:] => louischinedu@uku.co.uk
[x-mailer:] =>
[subject:] => BUSINESS RELATIONSHIP KAJI AND CO LTD
[x-mc-sender:] => louischinedu@uku.co.uk
[x-mc-ipaddr:] => mk-smarthost-9.mail.uk.tiscali.com [212.74.114.48]
[x-brightmailfiltered:] => true
[x-brightmail-tracker:] => AAAAAA==
[x-ironport-av:] => i="3.95,172,1120431600"; d="scan'208"; a="2045468:sNHT21635775"
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[0] => Recipient support@mailcentro.com is White listed
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[x-mc-connected:] => mk-smarthost-9.mail.uk.tiscali.com
[x-mc-filterskip:] => 1
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[mime-version:] => 1.0
[content-type:] => text/plain;format="flowed";charset="US-ASCII"
[content-transfer-encoding:] => 7bit
[content-disposition:] => inline
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 67
[message-id:] => <67@84492>
[x-scamdex-scores:] => S:70 P:53 A:56 L:57 E:70 G:53
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 359
[x-scamdex-kw:] => africa,agent,business,buy,commission,contractor,crude,export,general,inc.,lagos,ltd,nigeria,paid,partner,representative,sell,sent,share,software
[x-scamdex-em:] => kajiandcompanynigerialtd@consultant.com,louischinedu@uku.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161839008.M110195P2247V0805I000DF0CA
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
THE COMPANY IS ESTABLISHED ARE TO CARRY ON THE BUSINESS OF TRADING ,
MANUFACTURERS , REPRESENTATIVES , GENERAL SUPPLIERS , GENERAL CONTRACTORS ,
TO BUY , SELL , EXPORT , IMPORT , PREPARE FOR MARKETING AND DEALS IN ALL
THE BUSINESS OF GENERAL MARCHANTS , INDUSTRALIST AND DISTRIBUTION OF ANY
TO AMALGAMATE WITH ANY OTHER COMPANY WHOSE OBJECTS ARE INCLUDE OBJECTS
PARTLY PAID UP SHARES OR OTHERWISE) OF THE UNDERTAKING , SUBJECTS TO THE
TO ACQUIRE THE RIGHT THROUGH LICENCES AND LEASES , TO AVAIL ITSELF OF
AND PROSPECTING , DRILLIG , PUMPING , PIPING , STORING , REFINING AND
SUBSTANCES AND REFINED PETRULEUM SUBSTANCES .
COMPANIES AND TO HELP IN DISTRIBUTION OF ANY KINDS OF DRUGS , IN GOOD
BUSINESS PORPOSAL
THE FEDERAL REPUBLIC OF NIGERIA COMPANIES AND ALLIED MATTERS DECREE , 1990 .
COMPANY LIMITED BY SHARES .
MEMORANDUM OF ASSOCIATION .
THE COMPANIES NAME IS KAJI AND COMPANY NIGERIA LIMITED .THE OBJECT FOR WHICH
THE COMPANY IS ESTABLISHED ARE TO CARRY ON THE BUSINESS OF TRADING ,
MARKETING , SALES DISTRIBUTION OF GENERAL GOODS , COMMISSION AGENTS ,
MANUFACTURERS , REPRESENTATIVES , GENERAL SUPPLIERS , GENERAL CONTRACTORS ,
TO BUY ,SELL , MANUFACTURE AND DEAL IN ALL PRODUCTS.
TO BUY , SELL , EXPORT , IMPORT , PREPARE FOR MARKETING AND DEALS IN ALL
KINDS OF GOODS AND RAW MATERIALS IN ANY PART OF THE WORLD, AND TO CARRY ON
THE BUSINESS OF GENERAL MARCHANTS , INDUSTRALIST AND DISTRIBUTION OF ANY
KIND OF INDUSTRIAL / PHARMASTISICAL DRUGS.
TO AMALGAMATE WITH ANY OTHER COMPANY WHOSE OBJECTS ARE INCLUDE OBJECTS
SIMILAR TO THOSE OF THIS COMPANY WHETHER BY SALE OR PURCHASE (FOR FULLY OR
PARTLY PAID UP SHARES OR OTHERWISE) OF THE UNDERTAKING , SUBJECTS TO THE
LIABILITIES OF THIS OR ANY SUCH OTHER COMPANY AS AFORESAID.
TO ACQUIRE THE RIGHT THROUGH LICENCES AND LEASES , TO AVAIL ITSELF OF
PETROLEUM SUBSTANCES , SUCH AS CRUDE OIL , NATURAL GAS , OZOKERITE , ETC ,
AND PROSPECTING , DRILLIG , PUMPING , PIPING , STORING , REFINING AND
SELLING , WHETHER AT WHOLESALE OR RETAIL OF THE AFORESAID PETROLEUM
SUBSTANCES AND REFINED PETRULEUM SUBSTANCES .
WE ARE WILLING TO GO INTO PARTNERSHIP WITH ANY PHARMASTISICAL /DRUG
COMPANIES AND TO HELP IN DISTRIBUTION OF ANY KINDS OF DRUGS , IN GOOD
BUSINESS AGREEMENT.
REACH US ON
2348035309232
kajiandcompanynigerialtd@consultant.com
HEAD OFFICE ,
PLOT 212 KARU FEDERAL HOUSING ESTATE KARU ABUJA
NIGERIA
BRANCH OFFICE
10 MODUPEOLA STREET EGBE IDUMU LGA
LAGOS NIGERIA WEST AFRICA .
ENGR LOUIS ONWULIRI
SITE ENGINEER
