An
Email with the Subject "urgent investor needed." was
received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 04:16:22 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as henry annan <prince_henryanan1@yahoo.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
checktransactionservice25%urgent transferproposallegalfundbusinessmailconfidentialprince_henryanan1@yahoo.com will yahoo.comyahoo!modalities
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
[delivery-date:] => Wed, 21 Feb 2007 04:16:22 -0800
[received:] => Array
(
[0] => from [69.147.75.12] (helo=web62213.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HJqOU-0007cQ-37for submitted@scamdex.com; Wed, 21 Feb 2007 04:16:22 -0800
[1] => (qmail 93973 invoked by uid 60001); 21 Feb 2007 12:16:19 -0000
[2] => from [41.207.215.48] by web62213.mail.re1.yahoo.com via HTTP; Wed, 21 Feb 2007 04:16:19 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=1Lpt+QAjasnULGwFkPj/EF7NGJaqSA0HXtVLCSxU51lxtmf+IRqO5mbEKB1JyClzKNJ/ZerLIbWX8sUL9qoMSeeZQP5WwP3otIDZkrq3kHz2ledQKEXrHwMrUf79i1bJHSESNr5xQOX/bPYEJ2YGmXCmyDH/DrGRbwmAwbnT2cE=;
[x-ymail-osg:] => Xst7fggVM1mZrMl9ws5NXBVTKmIjTvZKlKsvrScuyG24BMR6oIDMPhpZuvLCXRe8YcR69gpR7XvWHVvLWm24sxK6nZrPRGEhMQ7v97PjlXiI7leXW4XfQtWvWuFUMyl3
[date:] => Wed, 21 Feb 2007 04:16:19 -0800 (PST)
[from:] => henry annan
[subject:] => urgent investor needed.
[to:] => prince_henryanan1@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1601582516-1172060179=:85880"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <665808.85880.qm@web62213.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:38 P:27 A:31 L:28 E:34 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 185
[x-scamdex-kw:] => \%,business,check,fund,inc.,legal,proposal,service,transaction,urgent
[x-scamdex-em:] => prince_henryanan1@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M736499P21232V
[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.
I am Prince kwame henry Anan, I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest in this proposal.
I have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer. I am willing to offer you 25% of the money, the fund in question is quite large. All correspondences will be via email for now.
I am expecting to hear from you, if you are willing to do the business with me. Thanks,
Good day, I am Prince kwame henry Anan, I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest in this proposal.
I have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer. I am willing to offer you 25% of the money, the fund in question is quite large. All correspondences will be via email for now.
I am expecting to hear from you, if you are willing to do the business with me. Thanks, Henry Anan.
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