An
Email with the Subject "URGENT BUSINESS OPPORTUNITY" was
received in one of Scamdex's honeypot email accounts on Sun, 08 Apr 2007 16:30:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "robert gilbert" <robertgilbert-london16@hotmail.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
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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sun, 08 Apr 2007 16:30:07 -0700
[received:] => Array
(
[0] => from [65.54.246.111] (helo=bay0-omc1-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hagpj-00040d-I2; Sun, 08 Apr 2007 16:30:07 -0700
[1] => from hotmail.com ([64.4.51.14]) by bay0-omc1-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 8 Apr 2007 16:30:04 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 8 Apr 2007 16:30:04 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Sun, 08 Apr 2007 23:30:00 GMT
)
[x-uid:] =>
[x-originating-ip:] => [86.62.11.90]
[x-originating-email:] => [robertgilbert-london16@hotmail.com]
[x-sender:] => robertgilbert-london16@hotmail.com
[reply-to:] => robertgilbert0007@yahoo.co.in
[from:] => "robert gilbert"
[bcc:] =>
[subject:] => URGENT BUSINESS OPPORTUNITY
[date:] => Mon, 09 Apr 2007 01:30:00 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 08 Apr 2007 23:30:04.0783 (UTC) FILETIME=[D6231FF0:01C77A35]
[message-id:] =>
[x-scamdex-scores:] => S:63 P:49 A:50 L:55 E:54 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 317
[x-scamdex-kw:] => 000,000,000.000,\%,access,account,bank,business,contact,foreign,fund,million,numbers,opportunity,partner,sent,service,share,urgent
[x-scamdex-em:] => robertgilbert-london16@hotmail.com,robertgilbert0007@yahoo.co.in
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M692545P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
who does not exist anymore.As Group External Auditor with Allied Irish
£15.000,000 million pounds in an account offshore.Why I contacted you is due
access to the money,the bank Manager told me precisely that the money was
onward transfer into a foreign account of which the bank will follow the
I was advised to look for a foreign partner account where the money can be
money transfered,contact me immediately.Remember this is absolutely
effect.
be your share while 45% will be for me then 15% will be for expences.
Allied Irish Bank(GB)
Bankcentre,Belmont Road,
Uxbridge,Middlesex,UB8 1SA.
London.
Hello My Dear!!
I discovered a dormant account in my office belonging to one of our client
who does not exist anymore.As Group External Auditor with Allied Irish
Bank(AIBGB),London,it will be my interest to transfer this fund worth
£15.000,000 million pounds in an account offshore.Why I contacted you is due
to the agreement he had with the bank during deposit,I’ve been denied total
access to the money,the bank Manager told me precisely that the money was
deposited in a suspense fixed account with a clause attached to it for
onward transfer into a foreign account of which the bank will follow the
agreement written and signed by both parties(the bank and my client).
I was advised to look for a foreign partner account where the money can be
transferred before I can have access to it. If you can assist in getting the
money transfered,contact me immediately.Remember this is absolutely
confidential.Your contact phone numbers and name will be necessary for this
effect.
Let me ask you, Can i invest in your country? Bear it in mind that 40% will
be your share while 45% will be for me then 15% will be for expences.
Regards and respect,Please contact me urgently through his email
robertgilbert0007@yahoo.co.in
N.B.Rememeber,this mail is sent to you personally and copied to no other
person.
Dr. Robert Gilbert
Group External Auditor
Allied Irish Bank,London.
_________________________________________________________________
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