An
Email with the Subject "YOUR COMPENSATION" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 23:20:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as mr isaa <isaa_mohammed025@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
hundred thousand dollarschequecontactaccounteight hundred thousandpartnerfundsentmailsharedollarburkina fasodelefourth234@yahoo.fr will yahoo.(us$ 800.000.00)dearco-operationnmr isaa <isaa_mohamme... mr. dele jumayi. &n... mr. dele jumayi
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:] => Fri, 17 Aug 2007 23:20:53 -0700
[received:] => Array
(
[0] => from bay0-omc1-s2.bay0.hotmail.com ([65.54.246.74])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IMHg5-0002pX-22for scamdex@scamdex.com; Fri, 17 Aug 2007 23:20:53 -0700
[1] => from BAY110-W22 ([65.54.229.122]) by bay0-omc1-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 23:20:49 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_3405a891-7702-4b38-8c3a-69fb1f401b5e_"
[x-originating-ip:] => [196.28.241.16]
[reply-to:] =>
[from:] => mr isaa
[subject:] => YOUR COMPENSATION
[date:] => Sat, 18 Aug 2007 08:20:48 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Aug 2007 06:20:49.0024 (UTC) FILETIME=[EB5D2000:01C7E15F]
[message-id:] =>
[x-scamdex-scores:] => S:31 P:27 A:28 L:26 E:29 G:25
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 31
[x-scamdex-totscore:] => 166
[x-scamdex-kw:] => \%,account,contact,dollars,fund,hundred thousand,inc.,partner,sent,share
[x-scamdex-em:] => 3Ddelefourth234@yahoo.fr,delefourth234@yahoo.fr,rth234@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418879.M641709P18779V0805I0056CCB5
[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.
This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.
Meanwhile I didn't forget your past efforts and attempts in assisting me to move the fund evendo we were not successful. Now contact my account officer in Burkina Faso on the underlisted contact immediately:
Name: Mr. Dele Jumayi. Email: delefourth234@yahoo.fr Ask him to send you a cheque of the sum of (US$ 800.000.00) eight hundred thousand dollars. which I kept for you as compensation for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time so much. while contacting Mr. Dele Jumayi , Please include and give him instructions on where to send the money to you. I will advise you to contact him with:
Mr Isaa Mohammed Essayez Live.com, votre nouvelle page d'accueil ! Personnalisez-la en quelques clics pour retrouver tout ce qui vous intéresse au même endroit. au même endroit.
Dear friend,
This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.
Meanwhile I didn't forget your past efforts and attempts in assisting me to move the fund evendo we were not successful. Now contact my account officer in Burkina Faso on the underlisted contact immediately:
Name: Mr. Dele Jumayi. Email: delefourth234@yahoo.fr
Ask him to send you a cheque of the sum of (US$ 800.000.00) eight hundred thousand dollars. which I kept for you as compensation for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time so much. while contacting Mr. Dele Jumayi , Please include and give him instructions on where to send the money to you. I will advise you to contact him with:
Mr Isaa Mohammed Essayez Live.com, votre nouvelle page d'accueil ! Personnalisez-la en quelques clics pour retrouver tout ce qui vous intéresse au même endroit. au même endroit.
