Scam Email "Account Officer, United Trust Bank Plc," from "emmanuelede5" in ScamdexDB

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Scam Email "Account Officer, United Trust Bank Plc," from "emmanuelede5" on Oct 09, 2007

This scam email was received on Oct 09, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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To emmanuelede5@aol.in

Subject Account Officer, United Trust Bank Plc,

From emmanuelede5@aol.in

Date Tue, 09 Oct 2007 08:58:58 -0400

Delivery-date Tue, 09 Oct 2007 06:15:40 -0700

Envelope-to 419@scamdex.com

Received from imr-d01.mx.aol.com ([205.188.157.39]) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <emmanuelede5@aol.in>) id 1IfEvt-0002Ft-KT for 419@scamdex.com; Tue, 09 Oct 2007 06:15:40 -0700

Received from imo-m19.mx.aol.com (imo-m19.mail.aol.com [172.20.107.65]) by imr-d01.mx.aol.com (v107.10) with ESMTP id RELAYIN1-2470b7dcf346; Tue, 09 Oct 2007 09:10:39 -0400

Received from emmanuelede5@aol.in by imo-m19.mx.aol.com (mail_out_v38_r9.3.) id f.be6.1e980127 (57870) for <fb00000023502447@aim.com>; Tue, 9 Oct 2007 08:54:52 -0400 (EDT)

Received from CEN1-L03 (cen1-l03.sis.aol.com [10.64.224.3]) by air-ia01.mail.aol.com (v119.9) with ESMTP id MAILINIA14-e20e470b79c6294; Tue, 09 Oct 2007 08:54:49 -0400

Received from 193.220.178.42 by CEN1-L03.sis.aol.com (10.64.224.3) with HTTP (WebMailUI); Tue, 09 Oct 2007 08:58:50 -0400

Return-path <emmanuelede5@aol.in>

X-mailer AOL WebMail 31361-STANDARD

X-mailer <8C9D88B4A7FF47E-158C-EC@CEN1-L03.sis.aol.com>

X-mb-message-source WebUI

X-mb-message-type User

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em koffi_ede1@yahoo.fr

X-scamdex-id 1204769166.M881800P20228V-S2X

X-scamdex-kw transfer,Bless,God,account,assistance,bank,business,certified,check,contact,finance,fund,inc,million,national,opportunity,partner,plc,project,proposal,transaction,transfer,trust

X-scamdex-kw-a transfer:6,trust:6,certified:10,bank:27,contact:6,check:4,

X-scamdex-kw-e opportunity:4,partner:21,transaction:13,inc:4,bank:40,plc:10,project:5,

X-scamdex-kw-l million:13,account:8, transfer:2,trust:6,national:2,bank:14,

X-scamdex-kw-p transaction:7,account:15, transfer:2,trust:6,certified:7,bank:66,

X-scamdex-kw-s million:10,proposal:2,business:7,assistance:2,finance:3,partner:16,transaction:7, transfer:2,fund:7,trust:6,certified:4,plc:4,God:4,Bless:4,

X-scamdex-score P, 103

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_{Account Officer, United Trust Bank Plc,}