An
Email with the Subject "FROM MR. PALOMARIAH DEMARIO" was
received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 04:45:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <p_de17@yahoo.co.jp>.
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
beneficiaryfinancediednext of kindeceasedcheckcontactaccountclaimdepositfund transfersentbank p_de007@yahoo.es will godchurchyahoo.yahoo!remittanceexchangehttp://news.bbc.co.uk/1/s...http://news.bbc.co.uk/1/h...http://havenworks.com/wor... mr. palomariah demario mr. palomariah demario.&... mr. giles hart.nmr. palomariah demario
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:] => Tue, 26 Jun 2007 04:45:21 -0700
[received:] => Array
(
[0] => from [124.83.168.26] (helo=web3312.mail.ogk.yahoo.co.jp)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1I39U0-00052z-Evfor submitted@scamdex.com; Tue, 26 Jun 2007 04:45:20 -0700
[1] => (qmail 41081 invoked by uid 60001); 26 Jun 2007 11:45:17 -0000
[2] => from [41.207.215.178] by web3312.mail.ogk.yahoo.co.jp via HTTP; Tue, 26 Jun 2007 20:45:17 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type; b=QSqFlfgcjK9RcO8EUEyvknSOblxaRnQbJobQChWLvpTlN9WUVvDNHJCGpSBCFKTTPPB3uPaNS4Dg0Urh72E+ED1Gz4yT+2B4tGpHtCCCYo/EmLJ7qpfHIGZpoFRzwW3M ;
[x-mailer:] => <20070626114517.41079.qmail@web3312.mail.ogk.yahoo.co.jp>
[date:] => Tue, 26 Jun 2007 20:45:17 +0900 (JST)
[from:] =>
[subject:] => FROM MR. PALOMARIAH DEMARIO
[to:] => p_de17@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1333817322-1182858317=:40849"
[message-id:] =>
[x-scamdex-scores:] => S:90 P:67 A:76 L:74 E:73 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 446
[x-scamdex-kw:] => kin ,000,000,000.000,God,account,auction,bank,beneficiary,card,charity,check,claim,contact,customer,death,deceased,die,dollars,finance,fund,inc.,job,million,national,percent,response,sent,share
[x-scamdex-em:] => p_de007@yahoo.es,p_de17@yahoo.co.jp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183181832.M277014P27417V0805I00474B78
[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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My name is MR. PALOMARIAH DEMARIO. I got your contact information from your organization profiles. I am the manager of Bills and Exchange at the foriegn remittance department of ATLANTIC FINANCE MADRID
SPAIN. I am contacting you because I have read your profile and found out that you are a servant of God. I beleive that God will use you to help the life of people when you receive this money. In my department, we discovered an abandoned sum of US$10,000,000.00 (TEN
MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foriegn customer who died along with his entire family during the Bomb Bast in London. The Bomb Blast happened as a result of the Terrorist Attack on the 7th July 2005.
Since we got information about his death, the account has been suspensed and we have been expecting his Next of Kin to come over and claim his money because we cannot release it
unless some body applies for it as Next of Kin or relation to the deceased as indicated in our banking guidlines and laws. But unfortunately, we learnt that all his supposed Next of Kin or relation died alongside with him during the Bomb Blast leaving nobody behind for the claim.
Please I want you to visit the website below for more information about the terrorist attack on London : http://geepster.com/london.php
Or you can still read these following website below to view the victims:
It was a painful experiece to every one. It
is therefore upon this discovery that I now decided to contact you as a pastor to donate this fund to you. I am not interested in receiving any percentage from the money. I am a good Christain and my work pays me to take care of my entire family. I worship with the Christain Apostolic and Rivival
Ministry here in Madrid Spain. I am presently in Spain. I will send you my contact information and phone number when I hear from you.
If this fund is not transferred out of this country, our bank will confiscate it and some people may claim it for their selfish
benefits. Therefore, I sincerely want you to stand as the New Beneficiary that will be representing the Depositor. The name of the Depositor is Mr. Giles Hart. He was a Telecom engineer from Hornchurch in Essex. He he died during the Bomb Blast. It is my wish to ensure that this fund is sent to
an orphanage home, church or any other charity organization. I have prayed over this before I contacted you. If it is the will of God, it will come through. You should have to assure me that you will use the money to worship God and meet the needs of the poor and helpless people in your area of
worship.
Since I'm in charge of this department, I shall send you a copy of my working identity card immediately I receive your positive response, to enable you know me better.
You should contact me as soon as you receive this letter for further information.
Yours faithfully. MR. PALOMARIAH DEMARIO
Bill & Exchange Manager, ATLANTIC FINANCE MADRID SPAIN
FROM MR. PALOMARIAH DEMARIO BILL AND EXCHANGE MANAGER
INTERNATIONAL REMITTANCE DEPARTMENT. ATLANTIC FINANCE MADRID SPAIN
E-Mail : p_de007@yahoo.es
DEAREST ,
My name is MR. PALOMARIAH DEMARIO. I got your contact information from your organization profiles. I am the manager of Bills and Exchange at the foriegn remittance department of ATLANTIC FINANCE MADRID
SPAIN. I am contacting you because I have read your profile and found out that you are a servant of God. I beleive that God will use you to help the life of people when you receive this money. In my department, we discovered an abandoned sum of US$10,000,000.00 (TEN
MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foriegn customer who died along with his entire family during the Bomb Bast in London. The Bomb Blast happened as a result of the Terrorist Attack on the 7th July 2005. Since we got information about his death, the account has been suspensed and we have been expecting his Next of Kin to come over and claim his money because we cannot release it
unless some body applies for it as Next of Kin or relation to the deceased as indicated in our banking guidlines and laws. But unfortunately, we learnt that all his supposed Next of Kin or relation died alongside with him during the Bomb Blast leaving nobody behind for the claim. Please I want you to visit the website below for more information about the terrorist attack on London : http://geepster.com/london.php
Or you can still read these following website below to view the victims:
http://news.bbc.co.uk/1/shared/spl/hi/uk/05/london_blasts/victims/default.stm http://news.bbc.co.uk/1/hi/in_depth/uk/2005/london_explosions/default.stm http://havenworks.com/world/united-kingdom/london/july-7-2005-london-bombings/ It was a painful experiece to every one. It
is therefore upon this discovery that I now decided to contact you as a pastor to donate this fund to you. I am not interested in receiving any percentage from the money. I am a good Christain and my work pays me to take care of my entire family. I worship with the Christain Apostolic and Rivival
Ministry here in Madrid Spain. I am presently in Spain. I will send you my contact information and phone number when I hear from you. If this fund is not transferred out of this country, our bank will confiscate it and some people may claim it for their selfish
benefits. Therefore, I sincerely want you to stand as the New Beneficiary that will be representing the Depositor. The name of the Depositor is Mr. Giles Hart. He was a Telecom engineer from Hornchurch in Essex. He he died during the Bomb Blast. It is my wish to ensure that this fund is sent to
an orphanage home, church or any other charity organization. I have prayed over this before I contacted you. If it is the will of God, it will come through. You should have to assure me that you will use the money to worship God and meet the needs of the poor and helpless people in your area of
worship. Since I'm in charge of this department, I shall send you a copy of my working identity card immediately I receive your positive response, to enable you know me better.
You should contact me as soon as you receive this letter for further information.
Yours faithfully.
MR. PALOMARIAH DEMARIO Bill & Exchange Manager,
ATLANTIC FINANCE MADRID SPAIN
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