An
Email with the Subject "Fwd: COMPENSATION CHECK IS READY (US$750,000.00)" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 14:26:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as joescor1@aol.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
0lawyerbankcheckchequecontactnationalaccountpartnertransactionopportunityproject transferfundlegalinvestmentsentmailbank diploma certified bank ncertified bank the bank joescor1@aol.comrosehh@gmail.comrcmrggn@gmail.com will god(us$750,000.00)dearmy dear mrs. rose georgenmrs. rose george
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:] => scams@scamdex.com,Submissions@scamdex.com
[delivery-date:] => Thu, 19 Mar 2009 14:26:47 -0700
[received:] => Array
(
[0] => from imo-d20.mx.aol.com ([205.188.139.136])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LkPlD-0004ah-JF; Thu, 19 Mar 2009 14:26:47 -0700
[1] => from Joescor1@aol.comby imo-d20.mx.aol.com (mail_out_v39.1.) id 1.d68.3fcb243f (37127);Thu, 19 Mar 2009 17:26:41 -0400 (EDT)
[2] => from smtprly-db01.mx.aol.com (smtprly-db01.mx.aol.com [205.188.249.152]) by cia-ma02.mx.aol.com (v123.3) with ESMTP id MAILCIAMA021-5bc349c2b888157; Thu, 19 Mar 2009 17:26:41 -0400
[3] => from webmail-mh34 (webmail-mh34.sim.aol.com [64.12.232.129]) by smtprly-db01.mx.aol.com (v123.3) with ESMTP id MAILSMTPRLYDB012-5bc349c2b888157; Thu, 19 Mar 2009 17:26:32 -0400
[4] => from 141.152.246.243 by webmail-mh34.sysops.aol.com (64.12.232.129) with HTTP (WebMailUI); Thu, 19 Mar 2009 17:26:32 -0400
)
[references:] =>
[to:] => spam@uce.gov, Submissions@scamdex.com, tosreports@aol.com, scams@scamdex.com
[subject:] => Fwd: COMPENSATION CHECK IS READY (US$750,000.00)
[date:] => Array
(
[0] => Thu, 19 Mar 2009 17:26:32 -0400
[1] => :Message-Id: <8CB76F082796362-F08-132B@webmail-mh34.sysops.aol.com>
)
[x-aol-ip:] => 141.152.246.243
[in-reply-to:] =>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => joescor1@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CB76F0827E2820_F08_2661_webmail-mh34.sysops.aol.com"
[x-mailer:] => AOL Webmail 41921-STANDARD
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-4.6
[x-spam-score:] => -45
[x-spam-bar:] => ----
[message-id:] => REIDs3x1237498007.H239432P17662.-S3X:2,-S3X
[x-scamdex-scores:] => S:60 P:52 A:59 L:48 E:56 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => Bless,God,account,bank,certified,check,contact,fund,inc.,legal,national,opportunity,partner,project,report,sent,transaction,trust,user
[x-scamdex-em:] => Joescor1@aol.com,joescor1@aol.com,rcmrggn@gmail.com,rosehh@gmail.com,spam@uce.gov,tosreports@aol.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1237498007.H239432P17662
[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'
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-----Original Message-----
From: MRS. ROSE GEORGE <rosehh@gmail.com>
Sent: Thu, 19 Mar 2009 8:03 am
Subject: COMPENSATION CHECK IS READY (US$750,000.00)
-----Original Message-----
From: MRS. ROSE GEORGE <rosehh@gmail.com>
Sent: Thu, 19 Mar 2009 8:03 am
Subject: COMPENSATION CHECK IS READY (US$750,000.00)
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you that I have
successfully transferred the fund out of my bank to someone else account who was
capable of assisting me in this great venture through the help of the diplomat i
told you about.Due to your effort, sincerity,courage and trustworthiness' you
showed at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you
international certified bank cheque cashable at your bank.My dear friend I will
like you to contact the lawyer for the collection of this international
certified bank cheque.
The name and contact address of the lawyer is as follows.
Pacific Legal Group Bangkok, Thailand
Ploenchit Center Building, 25th Floor
2 Sukhumvit Road Kwang Klongtoby, Khet Klongtoby
Contact Person: Barr. Richard Morgan
Office D: +66843997284
Cell: +66843997285
E-mail: rcmrggn@gmail.com
At the moment, I'm very busy here because of the investment projects which I and
my new partner are having at hand in Paris France. Finally, remember that I have
forwarded instruction to the Lawyer on your behalf to send the bank cheque to
you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the
bottom of my heart. Thanks and God bless you and your family. Hope to hear from
you soon.
Your Friend,
Mrs. Rose George
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