An
Email with the Subject "CONFIRM RECEIPT" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Jun 2007 16:42:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as richardwilson105@aol.co.uk.
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
general million dollarsaccountantcontactaccount millionclient artbusinessproposalfundinvestmentsentmailshareusddollarconfidentialrichardwilson105@aol.corichardwilson102@aol.codieach(forty million dollars)dear
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 22 Jun 2007 16:42:03 -0700
[received:] => Array
(
[0] => from [64.12.138.210] (helo=imr-m08.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I1slP-00005c-KUfor scamdex@scamdex.com; Fri, 22 Jun 2007 16:42:03 -0700
[1] => from imo-m19.mx.aol.com (imo-m19.mail.aol.com [172.20.107.65]) by imr-m08.mx.aol.com (v107.10) with ESMTP id RELAYIN3-4467c5d4d6; Fri, 22 Jun 2007 19:37:49 -0400
[2] => from richardwilson105@aol.co.ukby imo-m19.mx.aol.com (mail_out_v38_r9.2.) id r.bf0.14f239ff (57872);Fri, 22 Jun 2007 19:19:39 -0400 (EDT)
[3] => from webmail-db09 (webmail-db09.webmail.aol.com [205.188.105.74]) by air-ia02.mail.aol.com (v117.7) with ESMTP id MAILINIA22-e210467c590736b; Fri, 22 Jun 2007 19:19:39 -0400
[4] => from 149.254.192.204 by webmail-db09.sysops.aol.com (205.188.105.74) with HTTP (WebMailUI); Fri, 22 Jun 2007 19:19:35 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => CONFIRM RECEIPT
[date:] => Fri, 22 Jun 2007 19:19:35 -0400
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => richardwilson105@aol.co.uk
[content-type:] => multipart/alternative; boundary="--------MB_8C9833AEE9CC52E_954_15421_webmail-db09.sysops.aol.com"
[x-mailer:] => AOL Email 27618
[x-uid:] => <8C9833AEE9CC52E-954-B19B@webmail-db09.sysops.aol.com>
[x-aol-ip:] => 172.20.107.65
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] => <8C9833AEE9CC52E-954-B19B@webmail-db09.sysops.aol.com>
[x-scamdex-scores:] => S:39 P:32 A:33 L:32 E:33 G:28
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 197
[x-scamdex-kw:] => account,artist,business,die,dollars,fund,general,million,proposal,sent,share,user
[x-scamdex-em:] => richardwilson102@aol.c,richardwilson102@aol.co.uk,richardwilson105@aol.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206489578.M214768P3438V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
I am an accountant by profession,and acts as private accountant, to various investors in the Uk stock market. I happened to come across your contact address after carrying out a methodical research and I decided to contact you for a confidential business proposal below.Â
ÂÂÂ
My clients ranges from retired and serving heads of state,Army Generals, top Government functionaries whose privacy is shrouded in topmost secrecy. As stated above I have my client's mandate to seek for a reputable, and well established individual to help channel some funds into profitable investment abroad.The proposed funds is an estimated $40m USD(Forty Million Dollars) which is presently held in a vault here in the UK.And he is specific in investing this funds outside the UK.
I hope you will treat my request with expediency as time is of great importance to my client. You can as well reach me via my direct private e-mail richardwilson102@aol.co.uk to find out detailsÂ
Thank You,Â
Richard Wilson
Â
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
Dear Friend,Â
I am an accountant by profession,and acts as private accountant, to various investors in the Uk stock market. I happened to come across your contact address after carrying out a methodical research and I decided to contact you for a confidential business proposal below.Â
ÂÂÂ
My clients ranges from retired and serving heads of state,Army Generals, top Government functionaries whose privacy is shrouded in topmost secrecy. As stated above I have my client's mandate to seek for a reputable, and well established individual to help channel some funds into profitable investment abroad.The proposed funds is an estimated $40m USD(Forty Million Dollars) which is presently held in a vault here in the UK.And he is specific in investing this funds outside the UK.
I hope you will treat my request with expediency as time is of great importance to my client. You can as well reach me via my direct private e-mail richardwilson102@aol.co.uk to find out detailsÂ
Thank You,Â
Richard Wilson
Â
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
