An
Email with the Subject "BANK CREDIT TRANSFER AND INVESTMENT." was
received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 10:18:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "chelika nchelem" <chelika_nchelem3@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
beneficiary million dollarsgolddiamondbankcreditaccount milliondeposit transferinvestmentbusinessfundsentmailbank bank accountdollar your bank the bank will nmrs chelika nchelem
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 05 Dec 2006 10:18:24 -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 1Gres4-0005FO-Qx; Tue, 05 Dec 2006 10:18:24 -0800
[1] => from hotmail.com ([64.4.31.3]) by bay0-omc2-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 5 Dec 2006 10:18:21 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 5 Dec 2006 10:18:21 -0800
[3] => from 81.91.235.239 by by13fd.bay13.hotmail.msn.com with HTTP;Tue, 05 Dec 2006 18:18:17 GMT
)
[x-uid:] =>
[x-originating-ip:] => [81.91.235.239]
[x-originating-email:] => [chelika_nchelem3@hotmail.com]
[x-sender:] => chelika_nchelem3@hotmail.com
[from:] => "chelika nchelem"
[bcc:] =>
[subject:] => BANK CREDIT TRANSFER AND INVESTMENT.
[date:] => Tue, 05 Dec 2006 19:18:17 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Dec 2006 18:18:21.0225 (UTC) FILETIME=[BEB9A990:01C71899]
[message-id:] =>
[x-scamdex-scores:] => S:98 P:78 A:80 L:77 E:84 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 491
[x-scamdex-kw:] => transfer,Bless,God,\%,account,africa,assistance,bank,beneficiary,box,business,credit,diamond,dollars,fund,gold,inc.,lucrative,million,national,resident,sent,service,taylor,transaction,trust
[x-scamdex-em:] => chelika_nchelem3@hotmail.com,chelika_nchelem@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769086.M827125P20228V
[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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SPAM, via unpublished 'Honeypot' email addresses.
in your country.I am a 32 year old business woman from Sierra Loene in west
dollars (sixteen million dollars) from my late husband Chief Nchelem Kodjo,
Liberian president Mr Charles Taylor over
the dispute in their diamond and gold deal.
I am presently taking refuge with my two kids, your assistance is now sought
lucrative business of your choice.By this mail, you are requested to visit
money transfer into your account in your country after which I will go back
arrange and transfer the money to your bank account.You will be required to
send mine soon after repairing my scan machine which is now faulty.You will
or company registration certificate if any to enable him prepare an
with %30 of the total money.
you.I will later tell you why I reposed this trust and confidence in you, a
we must act fast because the bank gave me only weeks to present a
chelika_nchelem@yahoo.com
Looking forward to your reply at your earliestconvinience.
God bless. Sincerely yours,
Mrs Chelika Nchelem
_________________________________________________________________
ATTENTION PLEASE:
CREDIT TRANSFER AND INVESTMENT.
Permit me to inform you of my desire to do business with you with my money
in your country.I am a 32 year old business woman from Sierra Loene in west
Africa.I elate to inform you that I inherited a total sum of $16 million Us
dollars (sixteen million dollars) from my late husband Chief Nchelem Kodjo,
a gold and diamond dealer who was murdered last two year by the former
Liberian president Mr Charles Taylor over
the dispute in their diamond and gold deal.
This money is deposited in a Bank here in Cotonou, Republic of Benin where
I am presently taking refuge with my two kids, your assistance is now sought
in the transfer of this money to your country for investment into any
lucrative business of your choice.By this mail, you are requested to visit
me here for familiarisation and to enable us arrange on how to get this
money transfer into your account in your country after which I will go back
with you.
But if you can not come down here, the director of the deposit Bank can
arrange and transfer the money to your bank account.You will be required to
send me your pic to enable me know the person that I am dealing with.I will
send mine soon after repairing my scan machine which is now faulty.You will
also be required to send to my lawyer, a copy of your international passport
or company registration certificate if any to enable him prepare an
agreement for us. For rendering this service,you will be highly compensated
with %30 of the total money.
I want you to take this transaction very serious because it will benefit
you.I will later tell you why I reposed this trust and confidence in you, a
person I have not met before.
we must act fast because the bank gave me only weeks to present a
beneficiary of the fund. Reply to my private mail box for security reason:
chelika_nchelem@yahoo.com
Looking forward to your reply at your earliestconvinience.
God bless. Sincerely yours,
Mrs Chelika Nchelem
_________________________________________________________________
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