An
Email with the Subject "your compensation $800.000.00" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 21:17:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as "pamdan2" <pamdan2@terra.com.mx>.
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
contacthappyjoysecretarypartnerprojectfund transferinvestmentsentmailsharebenson66@yahoo.fr will yahoo.(dr benson66@yahoo.fr)dearcooperation
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,scams@scamdex.com
[delivery-date:] => Thu, 17 Aug 2006 21:17:58 -0700
[received:] => Array
(
[0] => from xnmsrelay5.terra.com ([66.231.227.33])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GDvny-0005yG-Di; Thu, 17 Aug 2006 21:17:58 -0700
[1] => from xnmsmtp2.terra.com (unknown [10.253.124.146])by xnmsrelay5.terra.com (Postfix) with ESMTP id 0320F9BA659;Fri, 18 Aug 2006 00:17:57 -0400 (EDT)
[2] => from terra.com.mx (xnmwebmail1.terra.com [66.231.227.71])(authenticated user pamdan2!terramx)by xnmsmtp2.terra.com (Postfix) with ESMTP id EECBA480104;Fri, 18 Aug 2006 00:17:56 -0400 (EDT)
)
[x-terra-karma:] => 0%
[x-terra-hash:] => 7661ac747931f561701e3d65cf9e9dd2
[date:] => Thu, 17 Aug 2006 22:17:56 -0600
[subject:] => your compensation $800.000.00
[mime-version:] => 1.0
[x-sensitivity:] => 3
[content-type:] => multipart/alternative;boundary="_=__=_XaM3_.1155874676.2A.907136.42.7160.52.42.007.1309705038"
[from:] => "pamdan2"
[x-xam3-api-version:] => 4.1 (B108)
[x-senderip:] => 41.223.251.226
[to:] => undisclosed-recipients:;
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 107106
[message-id:] => REIDs3x1179374355.M276743P9608V0805I0066C512_51.-S3X
[x-scamdex-scores:] => S:23 P:22 A:22 L:22 E:23 G:20
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 23
[x-scamdex-totscore:] => 132
[x-scamdex-kw:] => \%,contact,fund,happy,partner,project,sent,share,user
[x-scamdex-em:] => 6@yahoo.fr,benson66@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1179374355.M276743P9608V0805I0066C512
[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 friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Dr Benson .Email Address (dr benson66@yahoo.fr) ask him to send you the total $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr.Dr Benson he will send the amount to you without any delay.
with best regards, Chuks Jenny
Dear friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Dr Benson .Email Address (dr benson66@yahoo.fr) ask him to send you the total $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr.Dr Benson he will send the amount to you without any delay.
with best regards, Chuks Jenny
