An
Email with the Subject "Your mail..." was
received in one of Scamdex's honeypot email accounts on Sun, 28 Mar 2010 00:24:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr. Abraham Oded ESQ <abrahamoded002@gmail.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
assistance0chiefcontactaccountreliablelucrativeclient25%5%legalinvestmentbusinesssecuremailsharesincerelyabrahamoded002@gmail.comoded@yahoo.comdie will yahoo.com(british west indies trad...(london debt relief club)hospitalnmr. abraham odedfinancial
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:] => Sun, 28 Mar 2010 00:24:25 -0700
[received:] => Array
(
[0] => from mailout.vdn.ca ([206.223.224.6] helo=machine.int.vdn.ca)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NvmrB-0005z7-0s; Sun, 28 Mar 2010 00:24:25 -0700
[1] => from mail.vdn.ca (atmail1.int.vdn.ca [10.5.1.90])by machine.int.vdn.ca (Postfix) with ESMTP id BBAE3B8DF5;Sun, 28 Mar 2010 03:05:40 -0400 (EDT)
)
[mime-version:] => 1.0
[x-mailer:] => AtMail PHP 5.7
[message-id:] => <47788.1269760716@vdn.ca>
[to:] =>
[reply-to:] => abrahamoded002@gmail.com
[content-type:] => multipart/alternative;boundary="=_8e35fe9968d1662217acf7027e8f0a64"
[x-origin:] => 83.229.101.69
[x-atmail-account:] => oded.abraham@vdn.ca
[date:] => Sun, 28 Mar 2010 03:18:36 -0400
[subject:] => Your mail...
[from:] => Mr. Abraham Oded ESQ
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
British West Indies trading company
Legal & Public relations department
Eastern London, United Kingdom.
TELEPHONE:+447023081754
email: a.oded@yahoo.com.hk
Attention CEO
Sir/Madam
INVESTMENT RETAILER/BROKER/TRUSTEE
Accept my quest for corresponding to you. I am obliged with
immediate instruction to seek your attention and assistance as investor
RETAILER/BROKER/TRUSTEE to a registered exclusive client of ours
(British West Indies trading company) who currently due to frail
health problem is being admitted and undergoing treatment in hospital.
I am Abraham Oded, a senior advocate, financial consultant and
chief legal officer, Legal & Public relations department. British West
Indian trading company. I have been charged directly by our client to
secure a reliable INVESTMENT RETAILER/BROKER/TRUSTEE to help us invest a significant amount of money posted and currently in bonds, in
custody of a reliable financial organization, (LONDON DEBT RELIEF CLUB).
I hereby seek your competence and expertise to help retain this
significant sum of money and help invest in a lucrative business
venture in your country and for your kind assistance, our client
is offering 25% of the total sum for investment while 5% of your
share will be transmitted into our account for linking you as the
INVESTMENT RETAILER/BROKER/TRUSTEE Contract.
Interested, kindly contact me with your Bonafide name, address,
identity and guarantee to my official
emailaddress : a.oded@yahoo.com.hk
I personally anticipate to receive a favorable reply.
Sincerely yours
Abraham Oded
Investment Consultant & Chief Legal officer
British West Indies trading company
British West Indies trading company
Legal & Public relations department
Eastern London, United Kingdom.
TELEPHONE:+447023081754
email: a.oded@yahoo.com.hk
Attention CEO
Sir/Madam
INVESTMENT RETAILER/BROKER/TRUSTEE
Accept my quest for corresponding to you. I am obliged with
immediate instruction to seek your attention and assistance as investor
RETAILER/BROKER/TRUSTEE to a registered exclusive client of ours
(British West Indies trading company) who currently due to frail
health problem is being admitted and undergoing treatment in hospital.
I am Abraham Oded, a senior advocate, financial consultant and
chief legal officer, Legal & Public relations department. British West
Indian trading company. I have been charged directly by our client to
secure a reliable INVESTMENT RETAILER/BROKER/TRUSTEE to help us invest a significant amount of money posted and currently in bonds, in
custody of a reliable financial organization, (LONDON DEBT RELIEF CLUB).
I hereby seek your competence and expertise to help retain this
significant sum of money and help invest in a lucrative business
venture in your country and for your kind assistance, our client
is offering 25% of the total sum for investment while 5% of your
share will be transmitted into our account for linking you as the
INVESTMENT RETAILER/BROKER/TRUSTEE Contract.
Interested, kindly contact me with your Bonafide name, address,
identity and guarantee to my official
emailaddress : a.oded@yahoo.com.hk
I personally anticipate to receive a favorable reply.
Sincerely yours
Abraham Oded
Investment Consultant & Chief Legal officer
British West Indies trading company
