An
Email with the Subject "Fwd: ACKNOWLEDGEMENT" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Sep 2008 05:42:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?UTF-8?Q?bleidorn?= <bleidorn@o2.pl>.
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
bankverificationclaimsclaimtransactionpayment transferverifymailbank euro payment bank paulfanny01@yahoo.com will yahoo.comyahoo!boa
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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dnia 16 wrzeÅnia 2008 9:49 Fanny Paul <paulfanny01@yahoo.com.hk> napisaÅ(a):
Dnia 16 wrzeÅnia 2008 9:49 Fanny Paul <paulfanny01@yahoo.com.hk> napisaÅ(a):
Attn:Oskar Ludwik Bleidorn  We have received your completed claims form and your valid proof of your identification document, and we have also submitted your information to the European Gaming Board for proper verification exercise to verify if you are the true owner of the e-mail address that won this cash price.
After the verification exercise the European Gaming Board will be nominating a payment bank that will be in charge of your transfer transaction. When this is done i will forward you the details requirement that is needed by the paying bank.
Before the end of the day, we shall be sending you an e-mail in this regards, that is if your verification come out successful.
Kind Regards,
Paul Fanny