An
Email with the Subject "International Draft!" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Oct 2007 11:09:21 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mrs.Selina Greenwood" <kelvin_shore03@yahoo.it>.
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
lagosnigeriafinance09234802030 hundred thousand dollarsbankchequecontactnationalaccountagentfour hundred thousanddepositedpartnertransactionopportunityproject transferfundinvestmentsentmailbank dollar certified bank the bank kelvin_shore03@yahoo.itkelvin_shore03@yahoo.ittel will godyahoo.(four hundred thousand do...(nigeria)dearmy dear mr. kelvin shore
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,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 25 Oct 2007 11:09:21 -0700
[received:] => Array
(
[0] => from lt1.planacorp.net ([72.36.147.18])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1Il78r-0006zr-M7; Thu, 25 Oct 2007 11:09:21 -0700
[1] => from localhost ([127.0.0.1] helo=41.219.209.64)by lt1.planacorp.net with esmtpa (Exim 4.60)(envelope-from )id 1Il6xU-0006dy-Iv; Thu, 25 Oct 2007 19:57:28 +0200
[2] => from phpmailer ([41.219.209.64]) by 41.219.209.64 with HTTP (UebiMiau);Thu, 25 Oct 2007 19:57:28 +0200
)
[date:] => Thu, 25 Oct 2007 19:57:28 +0200
[to:] => undisclosed-recipients:;
[from:] => "Mrs.Selina Greenwood"
[reply-to:] => "Mrs.Selina Greenwood"
[subject:] => International Draft!
[x-mailer:] => Array
(
[0] => <10aa2dfc5932dd865f744ef32367044e@41.219.209.64>
[1] => UebiMiau [PHPMailer version 1.70]
)
[x-priority:] => 3
[mime-version:] => 1.0
[content-transfer-encoding:] => 8bit
[content-type:] => text/html; charset="iso-8859-1"
[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:74 P:58 A:60 L:59 E:63 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 370
[x-scamdex-kw:] => Bless,God,account,agent,bank,certified,contact,dollars,finance,fund,hundred thousand,inc.,lagos,national,nigeria,opportunity,partner,project,sent,transaction,trust
[x-scamdex-em:] => kelvin_shore03@yahoo.itTE
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206546804.M916735P29691V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am using this opportunity to thank you
for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture. Due
to your effort, sincerity, courage and trust worthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $400,000 (Four Hundred Thousand Dollars) I have
authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.
My dear
friend I will like you to contact the finance house for the collection of
this interernational certified bank draft.
The name and contact
address of the Person with your Cheque Mr. kelvin shore Stout is as
follows.
At the moment, I am
very busy here because of the investment projects which myself and my new
partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to
you as soon as you contact them without delay. Please I will like you to
accept this token with good faith as this is from the bottom of my
Heart.
Thanks and God bless you and your family. Hope to hear from
you soon.
Best Regards Mrs.Selina Greenwood
________________________________________________
Message sent using UebiMiau 2.7.10
-- Dear Friend,
I am using this opportunity to thank you
for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture. Due
to your effort, sincerity, courage and trust worthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $400,000 (Four Hundred Thousand Dollars) I have
authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.
My dear
friend I will like you to contact the finance house for the collection of
this interernational certified bank draft.
The name and contact
address of the Person with your Cheque Mr. kelvin shore Stout is as
follows.
At the moment, I am
very busy here because of the investment projects which myself and my new
partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to
you as soon as you contact them without delay. Please I will like you to
accept this token with good faith as this is from the bottom of my
Heart.
Thanks and God bless you and your family. Hope to hear from
you soon.
Best Regards Mrs.Selina Greenwood
________________________________________________
Message sent using UebiMiau 2.7.10
