An
Email with the Subject "please Assist" was
received in one of Scamdex's honeypot email accounts on Thu, 22 Jun 2006 05:55:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as cletus kuana <cle_kuana12@yahoo.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
beneficiaryafrica9millionbankaccount60%25% transferbank bank transferdollar the bank sincerelycle_kuana12@yahoo.com will yahoo.com(name of the bank withheld)co-operation mr. cletus kuana.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
MY NAME IS MR. CLETUS KUANA. MANAGER OF A BANK (NAME OF THE BANK WITHHELD) IN WEST AFRICA.
WITH MY POSITION I GENERATED 9MILLION, UNITED STATES DOLLARS WHICH I REALIZED FROM OUR NEW BRANCHES WE SET-UP ON 60% OF THE AFRCAN COUNTRIES AND IT STARTED FIVE YEARS AGO TILL LAST YEAR.
I AM PROPOSING TO YOU TO STAND AS THE BENEFICIARY OF THIS MONEY; BECAUSE AS THE REGIONAL MANAGER I DON?T NEED TO BE INVOLVED WITH THIS KIND OF MONEY.
I AM WILLING TO PART 25% OF THE TOTAL AMOUNT WITH YOU. WITH MY POSITION THIS TRANSFER WILL BE DONE SMOOTHLY AND IS A BANK-TO-BANK TRANSFER.
CAN YOU PROVIDE A GOOD CURRENT ACCOUNT WERE THIS MONEY WILL BE TRANSFERRED? BUT I REALLY NEED TO BE CONVINCED THAT I CAN TOTALLY RELY ON YOU TO
CARRY OUT THIS DEAL AND ALSO KEEP THE MONEY UNTIL I MEET WITH YOU, WHICH WE WILL ARRANGE.
THANKS FOR YOUR KIND CO-OPERATION. YOURS CLETUS KUANA SINCERELY, MR CLE_KUANA12@YAHOO.COM
Sneak preview the all-new Yahoo.com. It's not radically different. Just radically better.
Attn Sir MY NAME IS MR. CLETUS KUANA. MANAGER OF A BANK (NAME OF THE BANK WITHHELD) IN WEST AFRICA. WITH MY POSITION I GENERATED 9MILLION, UNITED STATES DOLLARS WHICH I REALIZED FROM OUR NEW BRANCHES WE SET-UP ON 60% OF THE AFRCAN COUNTRIES AND IT STARTED FIVE YEARS AGO TILL LAST YEAR. I AM PROPOSING TO YOU TO STAND AS THE BENEFICIARY OF THIS MONEY; BECAUSE AS THE REGIONAL MANAGER I DON?T NEED TO BE INVOLVED WITH THIS KIND OF MONEY. I AM WILLING TO PART 25% OF THE TOTAL AMOUNT WITH YOU. WITH MY POSITION THIS TRANSFER WILL BE DONE SMOOTHLY AND IS A BANK-TO-BANK TRANSFER. CAN YOU PROVIDE A GOOD CURRENT ACCOUNT WERE THIS MONEY WILL BE TRANSFERRED? BUT I REALLY NEED TO BE CONVINCED THAT I CAN TOTALLY RELY ON YOU TO
CARRY OUT THIS DEAL AND ALSO KEEP THE MONEY UNTIL I MEET WITH YOU, WHICH WE WILL ARRANGE. THANKS FOR YOUR KIND CO-OPERATION. YOURS CLETUS KUANA SINCERELY, MR CLE_KUANA12@YAHOO.COM
Sneak preview the all-new Yahoo.com. It's not radically different. Just radically better.
