An
Email with the Subject "Endeavour to read" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 08:11:34 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Robert Pears"<tfinistrella@linkny.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
beneficiaryafrica$18million foreignaccountantcrudeoilnext of kindemisedeceasedbankgooglenationalaccountclaimdepositedtransactionclient40%businessfundlegal transfersentmailbank accountshare any bank will googlem( pears.robert47@googlem...dearfinancial
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:] =>
[received:] => Array
(
[0] => from rly-db09.mx.aol.com (rly-db09.mail.aol.com [172.19.130.84]) by air-db10.mail.aol.com (v123.3) with ESMTP id MAILINDB102-ae849b272843aa; Sat, 07 Mar 2009 08:11:34 -0500
[1] => from smtp03.ispc.ispnet.us (smtp03.ispc.ispnet.us [208.82.191.71]) by rly-db09.mx.aol.com (v123.3) with ESMTP id MAILRELAYINDB096-ae849b272843aa; Sat, 07 Mar 2009 08:11:32 -0500
[2] => from User (unknown [82.128.34.52])by smtp03.ispc.ispnet.us (Postfix) with ESMTP id DF869174A90;Sat, 7 Mar 2009 08:10:28 -0500 (EST)
)
[reply-to:] =>
[from:] => "Robert Pears"
[subject:] => Endeavour to read
[date:] => Sat, 7 Mar 2009 14:08:47 -0000
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-antivirus:] => avast! (VPS 0617-3, 04/28/2006), Outbound message
[x-antivirus-status:] => Clean
[message-id:] => <20090307131029.DF869174A90@smtp03.ispc.ispnet.us>
[to:] => undisclosed-recipients:;
[x-aol-ip:] => 208.82.191.71
[x-scamdex-scores:] => S:73 P:55 A:57 L:54 E:57 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,business,claim,crude,deceased,demise,foreign,fund,inc.,legal,million,national,sent,share,transaction,user
[x-scamdex-em:] => robert47@googlemail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660637.M42896P6250V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
I am Robert Pears, personal assistant/accountant to late Allen Moore a Foreign Businessman who had asked me to assist him in some business transaction in Crude Oil in the oil rich Niger-Delta Region in Africa.
This transaction had begun and funds totaling $18million had been
deposited in Cash in a financial institution here in my Country
and was to handle all the financial aspect of the business but no
name had been Specifically written as the next of kin before his
demise and there is no way we can continue with business again as
the constant hostage Taking in the region presently disturbs all
local and international Investors from continuing with any
transaction that has to do with Oil trading. I have all legal and
banking details of my deceased Client that will facilitate my
putting you forward as the Next of kin, claimant/Beneficiary of the fund and ultimately transfer the fund into any Bank Account nominated by you.
I am prepared to compensate you with a 40% share of the total fund for your effort. The final details will be given upon receiving an affirmation of your desire to participate. I need you to be sincere and honest with me in on this deal.
Forward your details/ info through my PRIVATE EMAIL:
( pears.robert47@googlemail.com) time is of the essence in this Business.
(1) Full Name:
(2) Telephone and Fax Number:
(3) Address:
(4) Occupation:
(5) Date of Birth:
Waiting in anticipation
Robert Pears
Dear Friend,
I am Robert Pears, personal assistant/accountant to late Allen Moore a Foreign Businessman who had asked me to assist him in some business transaction in Crude Oil in the oil rich Niger-Delta Region in Africa.
This transaction had begun and funds totaling $18million had been
deposited in Cash in a financial institution here in my Country
and was to handle all the financial aspect of the business but no
name had been Specifically written as the next of kin before his
demise and there is no way we can continue with business again as
the constant hostage Taking in the region presently disturbs all
local and international Investors from continuing with any
transaction that has to do with Oil trading. I have all legal and
banking details of my deceased Client that will facilitate my
putting you forward as the Next of kin, claimant/Beneficiary of the fund and ultimately transfer the fund into any Bank Account nominated by you.
I am prepared to compensate you with a 40% share of the total fund for your effort. The final details will be given upon receiving an affirmation of your desire to participate. I need you to be sincere and honest with me in on this deal.
Forward your details/ info through my PRIVATE EMAIL:
( pears.robert47@googlemail.com) time is of the essence in this Business.
(1) Full Name:
(2) Telephone and Fax Number:
(3) Address:
(4) Occupation:
(5) Date of Birth:
Waiting in anticipation
Robert Pears