An
Email with the Subject "My dear friend" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Dec 2006 18:31:48 -0800
and has been classified as a Generic Scam Email.
The sender shows as office0017@aol.fr.
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
belloassistancefinance229 9348561 million thousand united states d...accountantbarristerchequecontactjoyaccount million thousandpartnerprojectfundinvestment transferurgentsentmailsharedollarwebmailoffice0017@aol.frjoe_wallace01@yahoo.co will spamgodyahoo.co(fmf)(one milloin thousa...( joe_wallace01@yahoo.co.uk)my dear mr joe wallace
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:] => submissions@scamdex.com,scams@scamdex.com,submitted@scamdex.com
[delivery-date:] => Fri, 22 Dec 2006 18:31:48 -0800
[received:] => Array
(
[0] => from [205.188.157.38] (helo=imo-d06.mx.aol.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gxwfr-0000FJ-Ux; Fri, 22 Dec 2006 18:31:48 -0800
[1] => from office0017@aol.frby imo-d06.mx.aol.com (mail_out_v38_r7.6.) id r.c5d.a77b130 (57872);Fri, 22 Dec 2006 21:19:18 -0500 (EST)
[2] => from WEBMAIL-RA21 (webmail-ra21.webmail.aol.com [152.163.181.161]) by air-ia02.mail.aol.com (v114.2) with ESMTP id MAILINIA22-e210458c9223200; Fri, 22 Dec 2006 21:19:16 -0500
[3] => from 81.91.239.211 by WEBMAIL-RA21.sysops.aol.com (152.163.181.161) with HTTP (WebMailUI); Fri, 22 Dec 2006 21:19:15 -0500
)
[subject:] => My dear friend
[date:] => Fri, 22 Dec 2006 21:19:15 -0500
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => office0017@aol.fr
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8C8F44FE06BDC25_1074_3E3F_WEBMAIL-RA21.sysops.aol.com"
[x-mailer:] => AOL WebMail 22250
[x-uid:] => <8C8F44FE06E3E7B-1074-20A7@WEBMAIL-RA21.sysops.aol.com>
[x-aol-ip:] => 152.163.181.161
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] => <8C8F44FE06E3E7B-1074-20A7@WEBMAIL-RA21.sysops.aol.com>
[x-scamdex-scores:] => S:52 P:42 A:43 L:43 E:42 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 260
[x-scamdex-kw:] => God,account,assistance,barrister,contact,dollars,finance,fund,million,partner,project,sent,share,united states dollar,urgent,user
[x-scamdex-em:] => joe_wallace01@yahoo.co.uk,office0017@aol.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M665061P21232V
[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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How are you together with your family i hope that all is well if so glory be to God amen.
It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay.
Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds.
I have decided to compensate you with the sum of $1. million in a Cashier's cheque of (one milloin Thousand United States Dollars). This is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Paraguay for investment project with my own share under the advice of my partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal assistant in Benin.
Here is my personal assistant contact in Benin contact him urgent for him to send the Cashier's cheque to you imedaitely.
Bellow.
Name __Mr Joe Wallace
Ttelephone__ +229 93485611
Email___ ( joe_wallace01@yahoo.co.uk)
Please do let me know immediately if you have received it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr Joe WALLACE to send the cheque to you without any delay
.
With My Best Regards
Barrister C. Willimas,
How are you together with your family i hope that all is well if so glory be to God amen.
It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay.
Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds.
I have decided to compensate you with the sum of $1. million in a Cashier's cheque of (one milloin Thousand United States Dollars). This is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Paraguay for investment project with my own share under the advice of my partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal assistant in Benin.
Here is my personal assistant contact in Benin contact him urgent for him to send the Cashier's cheque to you imedaitely.
Bellow.
Name __Mr Joe Wallace
Ttelephone__ +229 93485611
Email___ ( joe_wallace01@yahoo.co.uk)
Please do let me know immediately if you have received it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr Joe WALLACE to send the cheque to you without any delay
.
With My Best Regards
Barrister C. Willimas,
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