An
Email with the Subject "From Mrs.Tina Johnson," was
received in one of Scamdex's honeypot email accounts on Thu, 30 Nov 2006 08:57:27 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Tina Johson" <tinajohnson001@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
assistanceafricamillion goldexpresscontactpartnertransactionopportunityresponseurgentbusinessfundmaildeliveryusdtinajohnson2009@yahoo.com will securityyahoo.comconsignmentdearesthttp://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:] => Thu, 30 Nov 2006 08:57:27 -0800
[received:] => Array
(
[0] => from [65.54.246.210] (helo=BAY0-OMC3-S10.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GppDz-0002et-N0for Scams@scamdex.com; Thu, 30 Nov 2006 08:57:27 -0800
[1] => from hotmail.com ([65.54.187.53]) by BAY0-OMC3-S10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 30 Nov 2006 08:57:24 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 30 Nov 2006 08:57:24 -0800
[3] => from 41.204.37.9 by by18fd.bay18.hotmail.msn.com with HTTP;Thu, 30 Nov 2006 16:57:22 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.204.37.9]
[x-originating-email:] => [tinajohnson001@hotmail.com]
[x-sender:] => tinajohnson001@hotmail.com
[reply-to:] => tinajohnson2009@yahoo.com
[from:] => "Tina Johson"
[bcc:] =>
[subject:] => From Mrs.Tina Johnson,
[date:] => Thu, 30 Nov 2006 16:57:22 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 30 Nov 2006 16:57:24.0287 (UTC) FILETIME=[9BB2FCF0:01C714A0]
[message-id:] =>
[x-scamdex-scores:] => S:49 P:36 A:39 L:39 E:43 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 242
[x-scamdex-kw:] => africa,assistance,business,contact,fund,gold,inc.,million,opportunity,partner,response,service,south,transaction,urgent
[x-scamdex-em:] => tinajohnson001@hotmail.com,tinajohnson2009@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180466197.M192047P237166CAF1
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
writing is to seek your immediate Assistance in completing an urgent
Delivery which I shipped to the USA in the name of Mr.William Jose.my
company since four months ago because they could not locate the rightful
demurrage, I ask you to contact the security company in Greenville South
can.
I wish to inform you that the consignment is
Containing USD$12.5.Million worth of Gold Dust Alluvial alone,
And I do not intend to return it back to Ghana
coming political ambition in 2008, for presidency to be precise straight.
along during the transaction, and your consistent partnership might attract
brief tender, get back to me if you accept it, and I expect to receive your.
Response soon.
Best regards.
Mrs.Tina Johnson
Please Reply to E-mail:tinajohnson2009@yahoo.com
Direct Line +233 24 37 60 861.
_________________________________________________________________
Dearest.
My name is Mrs.Tina Johnson from Ghana in West Africa and my purpose of
writing is to seek your immediate Assistance in completing an urgent
consignment
Delivery which I shipped to the USA in the name of Mr.William Jose.my
business partner. This consignment has been in the USA with the delivery
company since four months ago because they could not locate the rightful
recipient. So in other not to loose this shipment or pay extra for the
demurrage, I ask you to contact the security company in Greenville South
Carolina,
to receive the consignment as the new recipient on my behalf as soon as you
can.
I wish to inform you that the consignment is
Containing USD$12.5.Million worth of Gold Dust Alluvial alone,
And I do not intend to return it back to Ghana
As I have decided to utilize the opportunity as a fund rising for my up
coming political ambition in 2008, for presidency to be precise straight.
Your benefit from this business will be considerable as it will be discussed
along during the transaction, and your consistent partnership might attract
you a more valuable transaction in time to come. Hoping you understood my
brief tender, get back to me if you accept it, and I expect to receive your.
Response soon.
Best regards.
Mrs.Tina Johnson
Please Reply to E-mail:tinajohnson2009@yahoo.com
Direct Line +233 24 37 60 861.
_________________________________________________________________
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