An
Email with the Subject "Please Your Urgent Reply Needed" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Jun 2007 06:56:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as charles adila <chaxad8@yahoo.co.uk>.
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
beneficiaryassistanceboxbankcontactnumbersnationalaccountdeposittransactionresponseurgent transferfundreportmailbank bank accountbank transfershare commercial bank the bank auditchaxad8@yahoo.cocharlesxad6@yahoo.co will yahoo.coyahoo!dear mr. charles adila,...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:] => Thu, 07 Jun 2007 06:56:23 -0700
[received:] => Array
(
[0] => from [217.146.177.208] (helo=web27504.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HwITP-0000qH-51for submitted@scamdex.com; Thu, 07 Jun 2007 06:56:23 -0700
[1] => (qmail 83458 invoked by uid 60001); 7 Jun 2007 13:56:18 -0000
[2] => from [41.204.47.106] by web27504.mail.ukl.yahoo.com via HTTP; Thu, 07 Jun 2007 14:56:18 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=XRcd/0zFbKBgMcr6LfpTil7x5XuKfXQNKDU7TRwhC4ApU+LE85z7lb1ISR8FPs4a0sqtnOdJJTXW5YZPfP3S45dXnXXBbKe5jwue7sxSXfjxJerqZmKPS6RvtrG8yOymk+0UOuNSc7SZ5Y3KzSUYf70eJrrR7Vm5OEgpsIHKw2Q= ;
[message-id:] => <20070607135618.83456.qmail@web27504.mail.ukl.yahoo.com>
[x-ymail-osg:] => 6615TtcVM1kFG.Yfxm.SBTS90F.CyiWW1ASL5SExmUTnd.ENKjL.TUIW4_QxFlc2dw--
[date:] => Thu, 7 Jun 2007 14:56:18 +0100 (BST)
[from:] => charles adila
[subject:] => Please Your Urgent Reply Needed
[to:] => chaxad8@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2038320780-1181224578=:82514"
[content-transfer-encoding:] => 8bit
[x-scamdex-scores:] => S:59 P:44 A:49 L:45 E:46 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 285
[x-scamdex-kw:] => transfer,account,assistance,bank,bank transfer,beneficiary,box,contact,fund,ltd,national,numbers,report,response,share,transaction,urgent
[x-scamdex-em:] => charlesxad6@yahoo.co.uk,chaxad8@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M886746P21232V
[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.
Dear.My name is Mr. Charles Adila, Branch Manager of International Commercial Bank Ltd. I am writing to solicit your urgent assistance to transfer the sum of US$5,760,000.00 to your account.This funds is the excess of what my Branch, in which i am the Manager made as profit during the last year Auditing. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess. I placed this amount of $5,760,000.00 on a suspense account without a beneficiary. As an official in the Bank i cannot be directly connected to the money that is why i am contacting you to assist in receiving the funds into your bank account in your country, so that both of us can share the funds. This transaction is going to be a Bank-to-Bank transfer and I need you to stand as the original depositor of the funds. If you accept this offer, i will appreciate you send to me your
personal phone and fax numbers through this email address:charlesxad6@yahoo.co.uk for more details about the modalities of this transaction. I wait for your prompt response. Regards, Mr.Charles Adila.
Inbox cluttered with junk? Clean up with Yahoo! Mail.
Dear.My name is Mr. Charles Adila, Branch Manager of International Commercial Bank Ltd. I am writing to solicit your urgent assistance to transfer the sum of US$5,760,000.00 to your account.This funds is the excess of what my Branch, in which i am the Manager made as profit during the last year Auditing. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess. I placed this amount of $5,760,000.00 on a suspense account without a beneficiary. As an official in the Bank i cannot be directly connected to the money that is why i am contacting you to assist in receiving the funds into your bank account in your country, so that both of us can share the funds. This transaction is going to be a Bank-to-Bank transfer and I need you to stand as the original depositor of the funds. If you accept this offer, i will appreciate you send to me your
personal phone and fax numbers through this email address:charlesxad6@yahoo.co.uk for more details about the modalities of this transaction. I wait for your prompt response. Regards, Mr.Charles Adila.
Inbox cluttered with junk? Clean up with Yahoo! Mail.
