An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2009 22:55:49 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Paul Dencole" <pao2@panet.co.yu>.
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
diedbankcreditbmwwinaccountdepositedpartnertransactionserviceinternetproposalurgentbusinessfundinvestigationsentbank euro royal bank the banknnabn-amro bank auditdormantsincerelyengineerp_dencole09@aol.nldiespamboaach(rbs)(the netherlands)(€7,467,000.00e...dearhttp://www.abnamro.com/pr...http://edition.cnn.com/20...nmr. paul den
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
[delivery-date:] => Mon, 14 Dec 2009 22:55:49 -0800
[received:] => Array
(
[0] => from mail.panet.co.yu ([212.200.36.14])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NKRJx-0007Zp-FTfor submissions@scamdex.com; Mon, 14 Dec 2009 22:55:49 -0800
[1] => (qmail 15874 invoked by uid 0); 14 Dec 2009 13:41:44 -0000
[2] => from mail.panet.co.yu (HELO webmail.panet.rs) (212.200.36.14) by mail.panet.co.yu (envelope-from pao2@panet.co.yu) with ESMTP; 14 Dec 2009 13:41:44 -0000
[3] => from 217.21.79.99.satcom-systems.net ([217.21.79.99]) (proxying for 192.168.100.12) (SquirrelMail authenticated user pao2) by webmail.panet.rs with HTTP; Mon, 14 Dec 2009 14:41:44 +0100 (CET)
)
[message-id:] => <33583.217.21.79.99.1260798104.squirrel@webmail.panet.rs>
[date:] => Mon, 14 Dec 2009 14:41:44 +0100 (CET)
[subject:] =>
[from:] => "Paul Dencole"
[reply-to:] => p_dcole@aol.nl
[user-agent:] => SquirrelMail/1.4.11
[mime-version:] => 1.0
[content-type:] => text/plain;charset=iso-8859-2
[content-transfer-encoding:] => 8bit
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-spam-status:] => No, score=2.9
[x-spam-score:] => 29
[x-spam-bar:] => ++
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Partner,
It’s my privilege and honour to present this proposal to you
urgently, despite the ongoing fraudulent news round the world of internet,
many believes that any transaction or proposal that came through Internet
is either classified as Spam/Scam or not generous. This is not true in
some cases, The recent partnership/merging agreement between my bank Abn
Amro N.V. with Royal Bank Of Scotland (RBS) where I was made head of
service in my department by the Board of directors of my bank ABN AMRO
N.V. (The Netherlands) to compile all credit accounts that has been in
operation with the bank.
Details About The Merging News Visit The Web Site Below:-
http://www.abnamro.com/pressroom/pressreleasedetail.cfm?releaseid=389197
During the compilation of all credit accounts, I discovered a credit
account with A/C N0: ABNNL60.83.41.843 and (€7,467,000.00Euros)
deposited. My investigation of the said account reveals that the investor
died in September 11, 2001 Terrorist Attacks and destruction of the World
Trade Center in USA when he went for a business trip, It was A German who
Ran carmaker BMW's museum and that was the exact period the account were
last operated. I can confirm with certainty that no body has ever came as
heir apparent of Late Engineer Erick Anorld
Details About The Terrorist Attacks On The Web Site Below:-
http://edition.cnn.com/2001/US/09/11/chronology.attack
The Netherlands law demands that I notify the fiscal authorities after a
statutory time period of nine (9) years when dormant accounts of this type
are called in by the monetary regulatory bodies. The above set of facts
underscores my reason for writing and making the following proposal to
you. I have chosen to seek your consent to work with me as a partner to
achieve this fund under the legitimacy as the heir apparent of Late
Engineer Erick Anorld, Without any fear or doubt arising from the bank
authority. Please, do let me know your readiness towards achieving this
goal together as a partner.
Sincerely
Mr. Paul Den Cole
Appointed Auditor
Abn-Amro Bank N. V.
Amsterdam, The Netherlands.
Tel: +31-61-767-1725
p_dencole09@aol.nl
Dear Partner,
It’s my privilege and honour to present this proposal to you
urgently, despite the ongoing fraudulent news round the world of internet,
many believes that any transaction or proposal that came through Internet
is either classified as Spam/Scam or not generous. This is not true in
some cases, The recent partnership/merging agreement between my bank Abn
Amro N.V. with Royal Bank Of Scotland (RBS) where I was made head of
service in my department by the Board of directors of my bank ABN AMRO
N.V. (The Netherlands) to compile all credit accounts that has been in
operation with the bank.
Details About The Merging News Visit The Web Site Below:-
http://www.abnamro.com/pressroom/pressreleasedetail.cfm?releaseid=389197
During the compilation of all credit accounts, I discovered a credit
account with A/C N0: ABNNL60.83.41.843 and (€7,467,000.00Euros)
deposited. My investigation of the said account reveals that the investor
died in September 11, 2001 Terrorist Attacks and destruction of the World
Trade Center in USA when he went for a business trip, It was A German who
Ran carmaker BMW's museum and that was the exact period the account were
last operated. I can confirm with certainty that no body has ever came as
heir apparent of Late Engineer Erick Anorld
Details About The Terrorist Attacks On The Web Site Below:-
http://edition.cnn.com/2001/US/09/11/chronology.attack
The Netherlands law demands that I notify the fiscal authorities after a
statutory time period of nine (9) years when dormant accounts of this type
are called in by the monetary regulatory bodies. The above set of facts
underscores my reason for writing and making the following proposal to
you. I have chosen to seek your consent to work with me as a partner to
achieve this fund under the legitimacy as the heir apparent of Late
Engineer Erick Anorld, Without any fear or doubt arising from the bank
authority. Please, do let me know your readiness towards achieving this
goal together as a partner.
Sincerely
Mr. Paul Den Cole
Appointed Auditor
Abn-Amro Bank N. V.
Amsterdam, The Netherlands.
Tel: +31-61-767-1725
p_dencole09@aol.nl