select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 8024995 and 8025005) AND `id` <> '8025000' order by `id` limit 6
Scam Email: IS THIS YOUR EMAIL ADRESS? from amjad 3 [date added: 2016-07-20 21:46:28] | Scamdex
An
Email with the Subject "IS THIS YOUR EMAIL ADRESS?" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2007 02:41:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "amjad 3" <amjad.3@hotmail.fr>.
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
assistancedeceasedendedcontactwinaccounttransactioncustomercustomfundsentmailburkinadormantconfidentialrespectfully will ouagadougouco-operationhttp://www.windowslive.fr...financial
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 07 Aug 2007 02:41:40 -0700
[received:] => Array
(
[0] => from [65.54.246.170] (helo=bay0-omc2-s34.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IILZL-00028H-1Cfor scamdex@scamdex.com; Tue, 07 Aug 2007 02:41:39 -0700
[1] => from hotmail.com ([65.54.175.35]) by bay0-omc2-s34.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 7 Aug 2007 02:41:34 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 7 Aug 2007 02:41:34 -0700
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Tue, 07 Aug 2007 09:41:34 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.242.67]
[x-originating-email:] => [amjad.3@hotmail.fr]
[x-sender:] => amjad.3@hotmail.fr
[reply-to:] => jadcentral@yahoo.com
[from:] => "amjad 3"
[bcc:] =>
[subject:] => IS THIS YOUR EMAIL ADRESS?
[date:] => Tue, 07 Aug 2007 11:41:34 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 07 Aug 2007 09:41:34.0323 (UTC) FILETIME=[2460A430:01C7D8D7]
[message-id:] =>
[x-scamdex-scores:] => S:34 P:28 A:31 L:26 E:30 G:26
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 175
[x-scamdex-kw:] => account,assistance,contact,customer,deceased,ended,fund,sent,service,transaction,trust
[x-scamdex-em:] => 3@hotmail.fr,amjad_fadi@myway.com,jadcentral@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186547865.M944716P2251V0805I004761AB
[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.
work in a financial institution here in Burkina-Faso. There is a potential
which I would like us to handle the fund actualization together. Secondly, I
establishing over there. I will need your assistance and co-operation in
information will be sent to you as quickly as possible. For further details,
recipient(s) this message may be privileged and confidential. If you are not
If you have received this communication in error, please notify the sender
03/08/07
Hi,
How are you doing today? My name is Amjad Fadi I live in Ouagadougou and
work in a financial institution here in Burkina-Faso. There is a potential
transaction relating to a dormant account of one of our deceased customers,
which I would like us to handle the fund actualization together. Secondly, I
hope to relocate and acquire a home for my family with a view to
establishing over there. I will need your assistance and co-operation in
this endeavor. Let me know if I can trust you with the above and more
information will be sent to you as quickly as possible. For further details,
please contact me through my private amjad_fadi@myway.com
Respectfully,
Amjad Fadi
Reply to amjad_fadi@myway.com
Notice -
This e-mail message is intended only for the personal use of the
recipient(s) this message may be privileged and confidential. If you are not
an intended recipient, you may not review, copy or distribute this message.
If you have received this communication in error, please notify the sender
immediately by e-mail and delete the original message.
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