An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 15:47:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kelvy thomos" <kelvy_thomos@hotmail.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
finance million us dollarsgoldboxforeignbarristerdiedexpressbidaccountclaimsclaim milliondepositdepositedpartner25%3%fundsentmaildollarliberia will securitygodachhttp://messenger.msn.clic...
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:] => Tue, 20 Mar 2007 15:47:46 -0700
[received:] => Array
(
[0] => from [65.54.246.141] (helo=bay0-omc2-s5.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HTn7K-0000mi-1Yfor scams@scamdex.com; Tue, 20 Mar 2007 15:47:46 -0700
[1] => from hotmail.com ([207.46.10.89]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 20 Mar 2007 15:47:43 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 20 Mar 2007 15:47:43 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Tue, 20 Mar 2007 22:47:40 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.204.37.200]
[x-originating-email:] => [kelvy_thomos@hotmail.com]
[x-sender:] => kelvy_thomos@hotmail.com
[from:] => "kelvy thomos"
[to:] => j.i.harrison@ncl.ac.uk
[bcc:] =>
[date:] => Tue, 20 Mar 2007 22:47:40 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 20 Mar 2007 22:47:43.0393 (UTC) FILETIME=[C5808910:01C76B41]
[x-scamdex-scores:] => S:60 P:46 A:48 L:50 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 297
[x-scamdex-kw:] => Bless,God,\%,account,barrister,box,claim,claims,die,dollars,finance,foreign,fund,gold,million,partner,sent,service
[x-scamdex-em:] => harrison@ncl.ac.uk,kelvy_thomos@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1175653318.M463615P29267V0805I000DFC8F
[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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SOMAG the former Head of account Government Gold mines Monrovia my father
to the Deposit my fater told me about before he died from the bullet of the
approached my late father barrister with the documents he told me that i
finance company can release the deposit this is because as a civil servant
withour the his foreign partner the box should not be released.
aside 3% for any expenses you will not only help me receive the funds but
your name to the barrister as the partner to my late father. Please get back
God bless
kelvy thomos.
_________________________________________________________________
Goodday,
My name is KELVY THOMOS from Liberia i am the only chird to late Dr. THOMOS
SOMAG the former Head of account Government Gold mines Monrovia my father
died during the civil war in my country i am present in Ghana to make claims
to the Deposit my fater told me about before he died from the bullet of the
rebels who attacked our home,
my father deposited a box containing eleven million us dollars when i
approached my late father barrister with the documents he told me that i
must present the foreign partner to my father before the security and
finance company can release the deposit this is because as a civil servant
my fater were forbided to have such money so he made an agreement that
withour the his foreign partner the box should not be released.
I am willing to offer you 25% of the total amount and i am also setting
aside 3% for any expenses you will not only help me receive the funds but
also help me to invest the funds, i am waiting for your mail so i can send
your name to the barrister as the partner to my late father. Please get back
to me as soon as possible.
God bless
kelvy thomos.
_________________________________________________________________
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