An
Email with the Subject "Can I Trust You" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 06:10:28 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Ambrose Smith(ambrosesmith1@gmail.com)" <u9tednation03@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
$15 million smithgooglecontactnumbers milliontrustworthytransactionresponseaccessmailambrosesmith1@gmail.comu9tednation03@aol.competerthabo@gmail.comgoogle ach(ambrosesmith1@gmail.com)(opec)opec
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 smtprly-db03.mx.aol.com (smtprly-db03.mx.aol.com [205.188.249.154]) by cia-ma04.mx.aol.com (v123.3) with ESMTP id MAILCIAMA041-5c4049e5b28f2a3; Wed, 15 Apr 2009 06:10:28 -0400
[1] => from webmail-stg-d05 (webmail-stg-d05.sim.aol.com [205.188.162.26]) by smtprly-db03.mx.aol.com (v123.3) with ESMTP id MAILSMTPRLYDB036-5c4049e5b28f2a3; Wed, 15 Apr 2009 06:10:23 -0400
[2] => from 82.128.35.69 by webmail-stg-d05.sysops.aol.com (205.188.162.26) with HTTP (WebMailUI); Wed, 15 Apr 2009 06:10:23 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => Can I Trust You
[date:] => Wed, 15 Apr 2009 06:10:23 -0400
[x-aol-ip:] => 82.128.35.69
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => "Ambrose Smith(ambrosesmith1@gmail.com)"
[content-type:] => multipart/alternative; boundary="--------MB_8CB8BC98642A260_B74_1585_webmail-stg-d05.sysops.aol.com"
[x-mailer:] => AOL Webmail 42559-STANDARD
[message-id:] => <8CB8BC9863DDDAC-B74-AEF@webmail-stg-d05.sysops.aol.com>
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:40 P:38 A:39 L:37 E:36 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 222
[x-scamdex-kw:] => access,account,contact,million,mobil,numbers,response,smith,transaction,trust,trustworthy,user
[x-scamdex-em:] => ambrosesmith1@gmail.com,peterthabo@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709737.M997888P12761V
[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 a property manager with(OPEC).I was mandated by my colleagues to search for a trustworthy person that would help us in receiving the sum of US$15 Million Indicate your interest by reply mail. Once again can I trust you ???
I want to assure you that there is no risk attached in this transaction.You should also provide me with your private telephone and fax numbers for easier communication.
Expecting your response.
Best regards,
Peter Thabo.
peterthabo@gmail.com
N/B.Please contact me via my private email:peterthabo@gmail.com.
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Sir/Madam,
I am a property manager with(OPEC).I was mandated by my colleagues to search for a trustworthy person that would help us in receiving the sum of US$15 Million Indicate your interest by reply mail. Once again can I trust you ???
I want to assure you that there is no risk attached in this transaction.You should also provide me with your private telephone and fax numbers for easier communication.
Expecting your response.
Best regards,
Peter Thabo.
peterthabo@gmail.com
N/B.Please contact me via my private email:peterthabo@gmail.com.
Download AOL Toolbar and get access to all of your favourite websites and Google powered Search in an instant. Download AOL Toolbar for FREE.
