An
Email with the Subject "please reply urgently" was
received in one of Scamdex's honeypot email accounts on Fri, 26 Oct 2007 01:07:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as paul Anthony <paul55anth@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
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:] => Fri, 26 Oct 2007 01:07:52 -0700
[received:] => Array
(
[0] => from n9.bullet.re3.yahoo.com ([68.142.237.94])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IlKEH-0007Pr-53for submitted@scamdex.com; Fri, 26 Oct 2007 01:07:49 -0700
[1] => from [68.142.237.87] by n9.bullet.re3.yahoo.com with NNFMP; 26 Oct 2007 08:07:34 -0000
[2] => from [69.147.75.192] by t3.bullet.re3.yahoo.com with NNFMP; 26 Oct 2007 08:07:34 -0000
[3] => from [127.0.0.1] by omp108.mail.re1.yahoo.com with NNFMP; 26 Oct 2007 08:07:34 -0000
[4] => (qmail 87633 invoked by uid 60001); 26 Oct 2007 08:07:33 -0000
[5] => from [80.78.16.170] by web44814.mail.sp1.yahoo.com via HTTP; Fri, 26 Oct 2007 03:07:33 CDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 528325.93005.bm@omp108.mail.re1.yahoo.com
[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=MGOS/6TSl0u0pjx3r9nO+3Mx+bRStiZVlwA5ij2757PJb6N6ZcxGftE9pGrTEH3kGt4S0iZ5cbG4ECEnXmOA+Eltt3A+xK23BgB4Ucl4rjrpctz7MbmrhZpWDHWGaxpVmZL5o0BghO+fWAxr0sYEyAL5kN1aa/M6ZFFXrjwLaco=;
[x-ymail-osg:] => je51jc4VM1lBrVID9KsK5vESorVkSqtNeCV1.hV.WL1.PHe5Yxs5OQKJrMDWICBvS8rBVDojxJRRZQCAWgSHw0Z17A--
[date:] => Fri, 26 Oct 2007 03:07:33 -0500 (CDT)
[from:] => paul Anthony
[subject:] => please reply urgently
[to:] => indothai@mindspring.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1047457516-1193386053=:81972"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <725022.81972.qm@web44814.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=6.5
[x-spam-score:] => 65
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:92 P:66 A:68 L:74 E:70 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 433
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,assistance,bank,beneficiary,business,claim,claims,contact,death,fund,inc.,legal,million,nigeria,opportunity,process,safe,trust,trustworthy,urgent
[x-scamdex-em:] => anthony9paul@yahoo.com.hk,bm@omp108.mail.re,indothai@mindspring.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M96353P21232V
[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.
Greetings to you this day, I am writing you urgently for your cooperation in an issue I need you to handle with me. My name is Mr. paul Anthony, and I am a banker based in Nigeria. I was actually helping a friend , a businessman transfer some of his money from Iraq during the time Islamic terrorist thugs murdered people unjustly and destroyed their properties without any form of pity. He was an unfortunate victim of this attack, he was Kidnapped and Murdered on May 22, 2005. More information can be found on his death if you view these sites below. Before his death, he had traveled to Nigeria to deposit the sum of £18,000,000.00 (Eighteen Million British Pounds) with eco bank which I once worked for. These were proceeds he made secretly from various oil deals in Iraq. I had the opportunity of knowing this because I was his banker. He also appealed to me to ensure that the funds were safely kept and if anything should happen to him I
should contact his next of kin. I made frantic effort to contact any relatives of My late client without any success. At this point I am contacting you to act as the next of kin/original beneficiary to My late client’s fund in the bank since you have the same last name with him because, the bank is planning to hold the funds as "uncleared funds" and thus make it bank’s money since no one has come forward to claim it. I need you to stand as the next of kin so that the funds can be processed in your name so that it can be transferred to your account. I cannot do this alone neither can make claims to it myself that is why I need your assistance. If you agree to take up this responsibility, then I will facilitate the process in making you the official beneficiary to the funds and you will be required to contact the bank to instruct a transfer of the funds to your account. I want to really appeal to you that as soon as these funds are transferred to you, you will be
trustworthy enough to keep it safely and also to keep it confidential. If you agree to assist me in this matter, you will definitely be entitled to 35% of the total for your participation. Call me up on my telephone if you are interested in this business. i have every legal document to back up this claim,I await your reply. you can view this site for more information about his death.
Best Regards paul Anthony Financial Advisor Tel:
+2348035428469 Contact Email:anthony9paul@yahoo.com.hk
¡Capacidad ilimitada de almacenamiento en tu correo! No te preocupes más por el espacio de tu cuenta con Correo Yahoo!:
http://correo.espanol.yahoo.com/
Dear Friend , Greetings to you this day, I am writing you urgently for your cooperation in an issue I need you to handle with me. My name is Mr. paul Anthony, and I am a banker based in Nigeria. I was actually helping a friend , a businessman transfer some of his money from Iraq during the time Islamic terrorist thugs murdered people unjustly and destroyed their properties without any form of pity. He was an unfortunate victim of this attack, he was Kidnapped and Murdered on May 22, 2005. More information can be found on his death if you view these sites below. Before his death, he had traveled to Nigeria to deposit the sum of £18,000,000.00 (Eighteen Million British Pounds) with eco bank which I once worked for. These were proceeds he made secretly from various oil deals in Iraq. I had the opportunity of knowing this because I was his banker. He also appealed to me to ensure that the funds were safely kept and if anything should happen to him I
should contact his next of kin. I made frantic effort to contact any relatives of My late client without any success. At this point I am contacting you to act as the next of kin/original beneficiary to My late client’s fund in the bank since you have the same last name with him because, the bank is planning to hold the funds as "uncleared funds" and thus make it bank’s money since no one has come forward to claim it. I need you to stand as the next of kin so that the funds can be processed in your name so that it can be transferred to your account. I cannot do this alone neither can make claims to it myself that is why I need your assistance. If you agree to take up this responsibility, then I will facilitate the process in making you the official beneficiary to the funds and you will be required to contact the bank to instruct a transfer of the funds to your account. I want to really appeal to you that as soon as these funds are transferred to you, you will be
trustworthy enough to keep it safely and also to keep it confidential. If you agree to assist me in this matter, you will definitely be entitled to 35% of the total for your participation. Call me up on my telephone if you are interested in this business. i have every legal document to back up this claim,I await your reply. you can view this site for more information about his death.
Best Regards paul Anthony Financial Advisor Tel:
+2348035428469 Contact Email:anthony9paul@yahoo.com.hk
¡Capacidad ilimitada de almacenamiento en tu correo! No te preocupes más por el espacio de tu cuenta con Correo Yahoo!:
http://correo.espanol.yahoo.com/
