A Scam Email with the Subject
"From:Petroleum Refinery Company"
was received in one of Scamdex's honeypot email accounts on
Mon, 27 Aug 2007 01:22:40 -0700 and has been classified as a
Generic Scam.
The sender was
"=?iso-8859-1?q?Mr.Belgore=20Charles?=" <petroleumrefinerycompany1@yahoo.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
assistance5 million dollarspercentchief millionproject25%5%investmentfundmailusddollarauditmutualsincerelypetroleumrefinerycompany1...yahoo.co(usd$15.5 million dollars)dear mr. belgore charles
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
You can now email me at: petroleumrefinerycompany1@yahoo.co.uk
Mr.Belgore Charles
- From: Mr. Belgore Charles Petroluem Refinary Company Dear Friend, My Name is Mr.Belgore Charles , I am the Chief Auditor with the Petroleum Refinery Company Ltd. I am seeking your assistance on mutual project of investment which involve huge Sum of Money, (USD$15.5 Million Dollars) in your Country. Please write back with your direct telephone number to enable us discuss on your percentage and the possible mean of moving the money to you until my arrival to me you in your country. I am giving you 25% of this money, 5% for any money spend on the course of moving and clearing of the fund, and the rest to me. Thank you as I Await your reply. Sincerely Yours, Mr.Belgore Charles
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