An
Email with the Subject "waithing to here from yuo soon," was
received in one of Scamdex's honeypot email accounts on Thu, 30 Nov 2006 05:46:22 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "peter kofi" <peter_1u@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
abujakilledassistancefinance30million million usforeigndiednext of kinendedcontactwinsafeaccountclaimclaims milliondepositedtransactionresponseforeignercustomer30%urgentbusinessproposalcustomfundlegalmailrisk freedollarcrashnwill will securityco-operationhttp://imagine-windowsliv...nmr aniemetanpeter
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 30 Nov 2006 05:46:22 -0800
[received:] => Array
(
[0] => from [65.54.246.174] (helo=bay0-omc2-s38.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GpmF4-0001pt-Ao; Thu, 30 Nov 2006 05:46:22 -0800
[1] => from hotmail.com ([64.4.53.64]) by bay0-omc2-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 30 Nov 2006 05:46:18 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 30 Nov 2006 05:46:17 -0800
[3] => from 41.204.38.168 by by19fd.bay19.hotmail.msn.com with HTTP;Thu, 30 Nov 2006 13:46:13 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.204.38.168]
[x-originating-email:] => [peter_1u@hotmail.com]
[x-sender:] => peter_1u@hotmail.com
[reply-to:] => mike_mensah05@yahoo.com
[from:] => "peter kofi"
[bcc:] =>
[subject:] => waithing to here from yuo soon,
[date:] => Thu, 30 Nov 2006 08:46:13 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 30 Nov 2006 13:46:17.0814 (UTC) FILETIME=[E9260F60:01C71485]
[message-id:] =>
[x-scamdex-scores:] => S:80 P:62 A:67 L:67 E:67 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 402
[x-scamdex-kw:] => kin ,\%,account,assistance,business,claim,claims,contact,customer,die,dollars,ended,finance,foreign,fund,killed,legal,million,proposal,response,risk free,safe,service,transaction,urgent
[x-scamdex-em:] => mike_mensah05@yahoo.com,peter_1u@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183513877.M786625P20633V0805I00474BB8
[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.
ACCRA SECURITY AND FINANCE COMPANY.
PLOT 115/120, ACCRA GHANA,
ATTN: SIR
AN URGENT BUSINESS PROPOSAL.
I AM PLEASED TO GET ACROSS TO YOU FOR A VERY
PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU
NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT
COMPANY.
IBRAHIM MUHAMMADU MACCIDO DAN ABU BAKAR WHO ON OCTOBER 29,2006 WAS KILLED IN
WITH SEVERAL TOP SOKOTO STATE OFFICIALS AND HIS SON ,BADAMASI MACCIDO A
DOLLARS)IN OUR SECURITY VOULT FOR
SENATOR AND HIS GRAND SON WHO SUPOSED TO INHERIT THIS FUND AS THE LEGAL NEXT
HAVING NOTICED THIS I HAVE COVERED HIS
FILE ALL THIS WHILE.NOW I WANT YOU (BEING A
FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND
FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO
BE ADVISED TO YOU BY US TO ATTEST TO THE CLAIM. I
WILL USE MY POSITION TO GET ALL INTERNAL DOCUMENTS
TO BACK UP YOUR CLAIMS. THE WHOLE PROCEDURES WILL LAST
ONLY TEN WORKING DAYS TO GET THE FUND RETRIEVED
SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.YOUR
RESPONSE IS ONLY WHAT I AM WAITING FOR AS I HAVE
ARRANGED ALL NECESSARY THINGS. AS SOON AS THIS MESSAGE
COMES TO YOU, KINDLY GET BACK TO ME INDICATING YOUR
INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE
PROCEDURES TO ENSURE THAT THE DEAL IS SUCCESSFULLY
CONCLUDED.
FOR YOUR ASSISTANCE I HAVE AGREED TO GIVE YOU 30% OF
THE TOTAL SUM AT THE END OF THE TRANSACTION. IT IS
RISK FREE AND A BIG FORTUNE FOR BOTH OF US.WITH YOUR
MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT EXPECTED
TO LAST FOR MORE THAN 10 WORKING DAYS.
I AWAIT YOUR EARLIEST RESPONSE.
MR ANIEMETA
PETER
_________________________________________________________________
ACCRA SECURITY AND FINANCE COMPANY.
PLOT 115/120, ACCRA GHANA,
ATTN: SIR
AN URGENT BUSINESS PROPOSAL.
I AM PLEASED TO GET ACROSS TO YOU FOR A VERY
PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU
NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT
THROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY & FINANCE
COMPANY.
THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER,THE LATE SULTAN OF SOKOTO
IBRAHIM MUHAMMADU MACCIDO DAN ABU BAKAR WHO ON OCTOBER 29,2006 WAS KILLED IN
THE CRASH OF ADC AIRLINES FLIGHT 53 ON HIS WAY FROM ABUJA TO SOKOTO ALONG
WITH SEVERAL TOP SOKOTO STATE OFFICIALS AND HIS SON ,BADAMASI MACCIDO A
FEDERAL SENATOR, HE DEPOSITED THE SUM OF US$ 30MILLION (THIRTY MILLION US.
DOLLARS)IN OUR SECURITY VOULT FOR
SAFE KEEPING. UNFORTUNATELY HE DIED WITH HIS SON BADAMASI MACCIDO A FEDERAL
SENATOR AND HIS GRAND SON WHO SUPOSED TO INHERIT THIS FUND AS THE LEGAL NEXT
OF KIN TO THE LATE SUTAN.
HAVING NOTICED THIS I HAVE COVERED HIS
FILE ALL THIS WHILE.NOW I WANT YOU (BEING A
FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND
FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO
BE ADVISED TO YOU BY US TO ATTEST TO THE CLAIM. I
WILL USE MY POSITION TO GET ALL INTERNAL DOCUMENTS
TO BACK UP YOUR CLAIMS. THE WHOLE PROCEDURES WILL LAST
ONLY TEN WORKING DAYS TO GET THE FUND RETRIEVED
SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.YOUR
RESPONSE IS ONLY WHAT I AM WAITING FOR AS I HAVE
ARRANGED ALL NECESSARY THINGS. AS SOON AS THIS MESSAGE
COMES TO YOU, KINDLY GET BACK TO ME INDICATING YOUR
INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE
PROCEDURES TO ENSURE THAT THE DEAL IS SUCCESSFULLY
CONCLUDED.
FOR YOUR ASSISTANCE I HAVE AGREED TO GIVE YOU 30% OF
THE TOTAL SUM AT THE END OF THE TRANSACTION. IT IS
RISK FREE AND A BIG FORTUNE FOR BOTH OF US.WITH YOUR
MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT EXPECTED
TO LAST FOR MORE THAN 10 WORKING DAYS.
I AWAIT YOUR EARLIEST RESPONSE.
MR ANIEMETA
PETER
_________________________________________________________________
Fixing up the home? Live Search can help
http://imagine-windowslive.com/search/kits/default.aspx?kit=improve&locale=en-US&source=hmemailtaglinenov06&FORM=WLMTAG
