An
Email with the Subject "URGENT VERIFICATION" was
received in one of Scamdex's honeypot email accounts on Thu, 01 Dec 2005 06:23:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as RICHARDO BOCH MARILDADO <richado4u2005@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
assistance078336906121 million essoverificationcontact millionpartneraccessurgentbusinessmailrichado4u2005@yahoo.companiniorg@yahoo.co will yahoo.comyahoo.coyahoo!remittancedearco-operation
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.
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SPAM, via unpublished 'Honeypot' email addresses.
IS MY PLEASURE WRITING YOU THIS SHORT NOTE, I AM PORTUGUESS AMERICAN, INTENDING TO GO INTO BUSINESS PARTNERSHIP WITH THE BELOW COMPANY OF WHICH I NEED LITTLE VERIFICATION FROM YOU. IF THE COMPANY CONTACT AND DETAILS ARE VALID IN YOUR COUNTRY UK AND IT IS ON (SPORTING ACCESSORIES OR MERCHANDISE AND 1,2X ANALYST). SO BEFORE I MAKE ENY REMITTANCE I WANT TO KNOW FROM YOU TO HELP ME VIEW THE BELOW COMPANY IF HIS CONTACT ARE REAL AND LEGITIMATE. THIS IS THE COMPANY:
PANINI ORGANIZATION UK LTD, TUNBRIDGE WELLS, TN2, 5UJ., LONDON UNITED KINGDOM, EMAIL PANINIORG@YAHOO.CO.UK TEL:07833690612.
PLEASE YOUR CO-OPERATION AND ASSISTANCE IN VERIFICATION WILL BE HIGHLY APPRECIATED. THANKS. MR RICHADO
IS MY PLEASURE WRITING YOU THIS SHORT NOTE, I AM PORTUGUESS AMERICAN, INTENDING TO GO INTO BUSINESS PARTNERSHIP WITH THE BELOW COMPANY OF WHICH I NEED LITTLE VERIFICATION FROM YOU. IF THE COMPANY CONTACT AND DETAILS ARE VALID IN YOUR COUNTRY UK AND IT IS ON (SPORTING ACCESSORIES OR MERCHANDISE AND 1,2X ANALYST). SO BEFORE I MAKE ENY REMITTANCE I WANT TO KNOW FROM YOU TO HELP ME VIEW THE BELOW COMPANY IF HIS CONTACT ARE REAL AND LEGITIMATE. THIS IS THE COMPANY: PANINI ORGANIZATION UK LTD, TUNBRIDGE WELLS, TN2, 5UJ., LONDON UNITED KINGDOM, EMAIL PANINIORG@YAHOO.CO.UK TEL:07833690612. PLEASE YOUR CO-OPERATION AND ASSISTANCE IN VERIFICATION WILL BE HIGHLY APPRECIATED. THANKS. MR RICHADO
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