An
Email with the Subject "Re.Please very urgent respond" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Apr 2008 10:12:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "paulricard" <paulricard@universia.cl>.
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
africanmillion us dollarsdieddeceasedbankcheckcontactdrawnationalaccountdepositreliableprojectresponsecommissioninterneturgentproposal transferfundinvestigationmailbank dollar this bank the bank surprisedormant will god(us$10.million us dollars)dearhttp://www.nativefederati...http://www.universia.cl mr. goddark madu,
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SPAM, via unpublished 'Honeypot' email addresses.
There is a proposal I have for you, I know you will be surprise on how
I got your contact, I got it from Internet along my desperate search for a reliable source.
However, this deal is not mandatory nor will I in any manner compel you to honor against
your will. I am Mr. Goddark Madu, and work with a bank (one of the African leading banks in the
West Coast).
Here in this bank existed a
dormant account for the past 8 years which belong to a American national who is now late MR.
Thompson
Morris, who died on Alaska Airlines Flight.Airlines Flight 261 More details about the deceased himself,
you can check on
When
I discovered that there had been neither deposits nor withdrawals from this account for this
long period, I decided to carry out a system investigation and discovered that none of the
family member nor relations of the late person are aware of this account. This is the story
concisely. Now I want an account overseas where the bank will transfer this fund.
Thereafter, had planned to destroy all related documents for this account.
It is a careful network and for the past eleven months, I have worked out everything to ensure a
hitch-free operation. The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$10.million US dollars). Now my questions
are-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer. Consider this and
get back to me as soon as possible.
Finally, it is our humble prayer that
the information as contained herein is accorded the necessary attention, urgency as well as
the secrecy it deserves.
Expect your urgent response if you can handle this project.
After sending a mail for confirmation. I am expecting your urgent response as soon as you receive
my message.
Please notes, my private email address is where you
can get me so that I will explain further and please try and do that immediately you
finish reading this massage as to enable me stop furthering contacts.
Dear Friend,
There is a proposal I have for you, I know you will be surprise on how
I got your contact, I got it from Internet along my desperate search for a reliable source.
However, this deal is not mandatory nor will I in any manner compel you to honor against
your will. I am Mr. Goddark Madu, and work with a bank (one of the African leading banks in the
West Coast). Here in this bank existed a
dormant account for the past 8 years which belong to a American national who is now late MR.
Thompson
Morris, who died on Alaska Airlines Flight.Airlines Flight 261 More details about the deceased himself,
you can check on http://www.nativefederation.org/history/people/mThompson.htmlhttp://archives.cnn.com/2000/US/02/01/alaska.airlines.list/When
I discovered that there had been neither deposits nor withdrawals from this account for this
long period, I decided to carry out a system investigation and discovered that none of the
family member nor relations of the late person are aware of this account. This is the story
concisely. Now I want an account overseas where the bank will transfer this fund.
Thereafter, had planned to destroy all related documents for this account.
It is a careful network and for the past eleven months, I have worked out everything to ensure a
hitch-free operation. The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$10.million US dollars). Now my questions
are-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer. Consider this and
get back to me as soon as possible. Finally, it is our humble prayer that
the information as contained herein is accorded the necessary attention, urgency as well as
the secrecy it deserves.
Expect your urgent response if you can handle this project.
After sending a mail for confirmation. I am expecting your urgent response as soon as you receive
my message. Please notes, my private email address is where you
can get me so that I will explain further and please try and do that immediately you
finish reading this massage as to enable me stop furthering contacts.
Your best
regard.
God Bless You.
Mr. Goddark Madu.
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl