An
Email with the Subject "Please, it's very urgent." was
received in one of Scamdex's honeypot email accounts on Fri, 21 Nov 2008 08:48:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Edbein=20Patrick?= <patrick_edbein2008@yahoo.in>.
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
bellobeneficiarylate clientafrica million hundred thousand u.s. do...charitygolddiedbankcreditcontactdrawaccountagentfive hundred thousandresponseclientprocessurgentlegalmailbank dollar the bank patrick_edbein2008@yahoo.inpatrickedbein@yahoo.in will yahoo.exchangetreasury(patrickedbein@yahoo.in)(patrickedbein@yahoao.in) mr edbein patrick. mr. thompson goldstein
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
[delivery-date:] => Fri, 21 Nov 2008 08:48:59 -0800
[received:] => Array
(
[0] => from n1a.bullet.in.yahoo.com ([202.43.219.18])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1L3ZBj-00058l-44for submitted@scamdex.com; Fri, 21 Nov 2008 08:48:59 -0800
[1] => from [202.86.4.171] by n1.bullet.in.yahoo.com with NNFMP; 21 Nov 2008 16:49:00 -0000
[2] => from [203.104.17.88] by t2.bullet.in.yahoo.com with NNFMP; 21 Nov 2008 16:45:11 -0000
[3] => from [127.0.0.1] by omp102.mail.in2.yahoo.com with NNFMP; 21 Nov 2008 16:45:10 -0000
[4] => (qmail 33475 invoked by uid 60001); 21 Nov 2008 16:38:29 -0000
[5] => from [41.207.162.2] by web95114.mail.in2.yahoo.com via HTTP; Fri, 21 Nov 2008 22:08:29 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 492755.59075.bm@omp102.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=WAvYkbmz1l2EtkJT/EqHUc5ip8vUmXbYxZxJNG7+tO3Vx9Qi5fdjcHwcXvoBJWxEcpz+JvSZyUbwAISk5ApYeXXfMvUa8KVhV2RIE8EeHy/kXrnNLLx8nUZ/YQPmoZaAUfC5r+7WUrDeJk0S2gP7Oov2J6FMh7Lba0OIpR4J67I= ;
[date:] => Fri, 21 Nov 2008 22:08:29 +0530 (IST)
[from:] => =?utf-8?q?Edbein=20Patrick?=
[reply-to:] => e_coker1991@yahoo.com
[subject:] => Please, it's very urgent.
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-171481162-1227285509=:33231"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <116901.33231.qm@web95114.mail.in2.yahoo.com>
[x-spam-status:] => No, score=-7.6
[x-spam-score:] => -75
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839811.M41472P32690V-S3X
[x-scamdex-scores:] => S:68 P:50 A:51 L:54 E:51 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 321
[x-scamdex-kw:] => account,africa,agent,bank,beneficiary,charity,contact,credit,die,dollars,gold,hundred thousand,inc.,legal,million,process,response,urgent
[x-scamdex-em:] => bm@omp102.mail.in,e_coker1991@yahoo.com,patrick_edbein2008@yahoo.in,patrickedbein@yahoao.in,patrickedbein@yahoo.in
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839811.M41472P32690V
[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
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SPAM, via unpublished 'Honeypot' email addresses.
You can now email me at: patrick_edbein2008@yahoo.in
- FROM:THE DESK OF MR EDBEIN PATRICK. DIRECTOR.BILL AND EXCHANGE DEPT. UTB BANK. LOME-TOGO.WEST AFRICA. REPLY TO THIS E-mail ADDRESS(patrickedbein@yahoo.in) I sourced your email from a human resource profile database in the chamber, my nme is Mr Edbein Patrick. An account officer to late Mr.Thompson Goldstein from America who is an gold merchant Agent here in Lome-Togo, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to a Charity Organization of our choice in Africa. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Thompson Goldstein since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Goldstein. Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01 /alaska.airlines.list/ If you are interested, you are required to contact me immediately with the bello information to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. I AM LOOKING FORWARD TO RECEIVING YOUR RETURN MAIL . THANKS AND HAVE A GREAT DAY. REPLY TO THIS E-mail ADDRESS(patrickedbein@yahoao.in) Best Regards, Mr Edbein Patrick.
I have a new email address!You can now email me at: patrick_edbein2008@yahoo.in
- FROM:THE DESK OF MR EDBEIN PATRICK. DIRECTOR.BILL AND EXCHANGE DEPT. UTB BANK. LOME-TOGO.WEST AFRICA. REPLY TO THIS E-mail ADDRESS(patrickedbein@yahoo.in) I sourced your email from a human resource profile database in the chamber, my nme is Mr Edbein Patrick. An account officer to late Mr.Thompson Goldstein from America who is an gold merchant Agent here in Lome-Togo, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to a Charity Organization of our choice in Africa. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Thompson Goldstein since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Goldstein. Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01 /alaska.airlines.list/ If you are interested, you are required to contact me immediately with the bello information to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. I AM LOOKING FORWARD TO RECEIVING YOUR RETURN MAIL . THANKS AND HAVE A GREAT DAY. REPLY TO THIS E-mail ADDRESS(patrickedbein@yahoao.in) Best Regards, Mr Edbein Patrick.