An
Email with the Subject "REPLY ME BACK" was
received in one of Scamdex's honeypot email accounts on Thu, 17 May 2007 18:43:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Pual Hindle"<fotusd@myway.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,submissions@scamdex.com
[delivery-date:] => Thu, 17 May 2007 18:43:19 -0700
[received:] => Array
(
[0] => from [207.159.120.56] (helo=myway.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HorV1-0002MN-PQ; Thu, 17 May 2007 18:43:19 -0700
[1] => by mprdmxin.myway.com (Postfix, from userid 110)id 92D7A99E02; Thu, 17 May 2007 21:43:15 -0400 (EDT)
[2] => from [80.78.17.68] by mprdmailfe4.nwk.myway.com via HTTP; Thu, 17 May 2007 21:43:15 EST
)
[to:] =>
[subject:] => REPLY ME BACK
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = 97a8c749ad0e4ffb5c81d408917418c8
)
[reply-to:] => Pualhindle_1@yahoo.co.uk
[from:] => "Pual Hindle"
[mime-version:] => 1.0
[x-sender:] => fotusd@myway.com
[x-mailer:] => PHP
[content-type:] => multipart/alternative; boundary="MYWAYBOUNDARY_000__063c226e77f98ccd9b156b497760fae5";
[content-transfer-encoding:] => 7bit
[x-uid:] => <20070518014315.92D7A99E02@mprdmxin.myway.com>
[date:] => Thu, 17 May 2007 21:43:15 -0400 (EDT)
[message-id:] => <20070518014315.92D7A99E02@mprdmxin.myway.com>
[x-scamdex-scores:] => S:116 P:96 A:96 L:97 E:103 G:87
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 595
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,account,bank,beneficiary,business,charity,claim,deceased,die,first,foreign,fund,hundred thousand,inc.,investigation,legal,million,mutual,natwest,paid,partner,percent,plc,process,reliable,report,sent,share,transaction,user,verification
[x-scamdex-em:] => Pualhindle_1@yahoo.co.uk,fotusd@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186853715.M925489P23848V0805I004759BE
[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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Mr. Pual Hindle 5th Floor Cannon Bridge House 25 Dowgate Hill London, EC4R 2SB United Kingdom Attention Friend: Please accept my sincere apologizes if my email does not mazeet your business or personal ethics. I will first introduce myself as Mr. Pual Hindle, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of Ł12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm Since then, nobody has done anything as regards the
claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, while 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. Let
me hear from you as soon as you get this message, so we can proceed. For more questions or enquiries email to:- Best Regards, Mr. Pual Hindle
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