An
Email with the Subject "Dear Partner" was
received in one of Scamdex's honeypot email accounts on Thu, 21 Sep 2006 05:22:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as banga dang <bangadi13@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
assistancepresidentoilcrudegasbankchequecontactnumbersresidentpartnertransactionpaymentcustomerservice10%customexportmaileurobangadi13@yahoo.co will yahoo.coyahoo!oil and gasdearopec
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Partner Top of the day to you. Let me crave your indulgence to introduce myself to you I amDr umaru bangadi president/founder of Oil Ltd. we are OPEC members who deal on crude oil and raw materialsnd export into the Canada/America and Europe. I will want to solicit for your assistance to help collect a cheque that is due for payment to me for services and supplies i rendered. Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments wil be made through you in the course of this transaction.And moreso you will be entitled to 10% of every payment that you are able to recieve for us from our customers. Please contact us for more information via email with the below informations filled out.
NAME.................................. MAILING
ADDRESS....................... AGE:.................................. STATUS:............................... STATE/COUNTRY......................... TEL/FAX NUMBERS....................... COMPANY NAME......................... OCCUPATION.......................... NAME OF YOUR BANK...................
We look forward in working with you. CEO Dr umaru bangadi Oil and Gas Ltd President/Founder bangadi12@myway.com
Try the all-new Yahoo! Mail . "The New Version is radically easier to use" – The Wall Street Journal
Dear Partner Top of the day to you. Let me crave your indulgence to introduce myself to you I amDr umaru bangadi president/founder of Oil Ltd. we are OPEC members who deal on crude oil and raw materialsnd export into the Canada/America and Europe. I will want to solicit for your assistance to help collect a cheque that is due for payment to me for services and supplies i rendered. Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments wil be made through you in the course of this transaction.And moreso you will be entitled to 10% of every payment that you are able to recieve for us from our customers. Please contact us for more information via email with the below informations filled out. NAME.................................. MAILING
ADDRESS....................... AGE:.................................. STATUS:............................... STATE/COUNTRY......................... TEL/FAX NUMBERS....................... COMPANY NAME......................... OCCUPATION.......................... NAME OF YOUR BANK................... We look forward in working with you. CEO Dr umaru bangadi Oil and Gas Ltd President/Founder bangadi12@myway.com
Try the all-new Yahoo! Mail . "The New Version is radically easier to use" – The Wall Street Journal
