An
Email with the Subject "I Await Your Response" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 20:39:55 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Paul Amando <paulamando1@gmail.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
accidentforeignnext of kindeceasedbankcreditdepositresponsecustomercustomsentmailbank ncredit bank the bank auditpaulamando1@gmail.com will remmitance(us$18.7m)dearnmr paul amando mr breth harwoodnmr paul amando.
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-mg08.mx.aol.com (rly-mg08.mail.aol.com [172.20.83.114]) by air-mg05.mail.aol.com (v121_r2.11) with ESMTP id MAILINMG051-a2d48a37eccb3; Wed, 13 Aug 2008 20:39:55 -0400
[1] => from smtp8-g19.free.fr (smtp8-g19.free.fr [212.27.42.65]) by rly-mg08.mx.aol.com (v121_r2.11) with ESMTP id MAILRELAYINMG087-a2d48a37eccb3; Wed, 13 Aug 2008 20:39:41 -0400
[2] => from smtp8-g19.free.fr (localhost [127.0.0.1])by smtp8-g19.free.fr (Postfix) with ESMTP id 6C4C132A7AD;Thu, 14 Aug 2008 02:39:40 +0200 (CEST)
[3] => from imptest-g20.free.fr (imptest-g19.free.fr [212.27.42.37])by smtp8-g19.free.fr (Postfix) with ESMTP id 0E71E32A7C2;Thu, 14 Aug 2008 02:39:36 +0200 (CEST)
[4] => by imptest-g20.free.fr (Postfix, from userid 33)id 94E3A2454D; Thu, 14 Aug 2008 02:20:59 +0200 (CEST)
[5] => from server.unlockweb.org (server.unlockweb.org [64.22.117.2]) byimp4.free.fr (Horde MIME library) with HTTP; Thu, 14 Aug 2008 02:20:56+0200
)
[message-id:] => <20080814022056.2l51mxqxc88gs400@imp4.free.fr>
[date:] => Thu, 14 Aug 2008 02:20:56 +0200
[from:] => Mr Paul Amando
[reply-to:] => paul1amando@o2.pl
[to:] => paulamando1@gmail.com
[subject:] => I Await Your Response
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="=_2tw0ds7uqfeo"
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-originating-ip:] => 64.22.117.2
[imp4-user:] => onlinechargement15
[x-aol-ip:] => 212.27.42.65
[x-aol-scoll-authentication:] => Array
(
[0] => listenair ; SPF_helo : n
[1] => listenair ; SPF_822_from : ?
)
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:40 P:41 A:42 L:36 E:38 G:34
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 42
[x-scamdex-totscore:] => 231
[x-scamdex-kw:] => kin ,accident,agent,bank,credit,customer,deceased,foreign,internet,response,sent,user
[x-scamdex-em:] => paul1amando@o2.pl,paulamando1@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709739.M663070P12761V
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend
I am Mr.Paul Amando,The Auditor in charge of Foreign Remmitance Department of
Credit Bank Benin in the Commercial city of Cotonou,Benin Republic,I'm seeking
your consent to present you as the next of kin to a deceased customer of our
bank Mr Breth Harwood who accidentally passed away on the 25 december 2003 so
that the bank will not confiscate his deposit of (US$18.7M) and return it for
Goverment use, More deatils will be given to you as soon as you reply.
Regards
Mr Paul Amando.
Phone: +229 9364 6011
Dear Friend
I am Mr.Paul Amando,The Auditor in charge of Foreign Remmitance Department of
Credit Bank Benin in the Commercial city of Cotonou,Benin Republic,I'm seeking
your consent to present you as the next of kin to a deceased customer of our
bank Mr Breth Harwood who accidentally passed away on the 25 december 2003 so
that the bank will not confiscate his deposit of (US$18.7M) and return it for
Goverment use, More deatils will be given to you as soon as you reply.
Regards
Mr Paul Amando.
Phone: +229 9364 6011