An
Email with the Subject "Dear friend" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 11:48:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as 1481243 <1481243@gadball.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
lagosnigeria0contacthappyjoysecretarypartnertransactionprojectfund transferinvestmentsentmailshareezemary7@yahoo.coyahoo.co(ezemary7@yahoo.co.uk)dearcooperation mrs. eze mary mr. uba tony.
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:] => <1481243@gadball.com>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Wed, 01 Aug 2007 11:48:13 -0700
[received:] => Array
(
[0] => from [216.23.176.90] (helo=mail.gadball.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from <1481243@gadball.com>)id 1IGJEz-0002hM-4d; Wed, 01 Aug 2007 11:48:13 -0700
[1] => from localhost ([216.23.176.91]) by mail.gadball.com (Merak 8.9.1) with SMTP id GAE01915; Wed, 01 Aug 2007 11:55:15 -0700
)
[date:] => Wed, 01 Aug 2007 11:55:15 -0700
[from:] => 1481243 <1481243@gadball.com>
[reply-to:] => 1481243 <1481243@gadball.com>
[subject:] => Dear friend
[message-id:] =>
[x-mailer:] => IceWarp Web Mail 5.6.7
[x-originating-ip:] => 196.207.1.18
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="--1AAFC2861D1E14F3C08364D0D32A5217"
[x-scamdex-scores:] => S:31 P:23 A:24 L:25 E:27 G:23
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 31
[x-scamdex-totscore:] => 153
[x-scamdex-kw:] => contact,fund,happy,lagos,nigeria,partner,project,sent,share,transaction
[x-scamdex-em:] => ezemary7@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M614763P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in London for an investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is: Mrs. Eze Mary Email address: (ezemary7@yahoo.co.uk) Tell her to send you the Draft, a total sum of US$900.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.
Now get in contact with my secretary Mrs. Eze Mary and instruct her where to send the Draft to you. Please do let me know
immediately you receive the Draft for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand. Finally, remember I have forwarded instruction to Mrs.Eze Mary on your behalf for her to send your Draft to you.
Best regards,
Mr. Uba Tony.
302 Royce Road, London, SW4. UK
447024070143
Dear friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in London for an investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is: Mrs. Eze Mary Email address: (ezemary7@yahoo.co.uk) Tell her to send you the Draft, a total sum of US$900.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much.
Now get in contact with my secretary Mrs. Eze Mary and instruct her where to send the Draft to you. Please do let me know
immediately you receive the Draft for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand. Finally, remember I have forwarded instruction to Mrs.Eze Mary on your behalf for her to send your Draft to you.
