An
Email with the Subject "Fw: [Bulk] From Mr Stanley Fred (Get back to me as soon as you can pls)" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Jun 2009 07:36:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Detective Charles Soludo" <impaulb@rogers.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
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:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 30 Jun 2009 07:36:58 -0700
[received:] => Array
(
[0] => from smtp117.rog.mail.re2.yahoo.com ([68.142.225.233])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MLeS6-0006XO-N8for "js submissions"@scamdex.com; Tue, 30 Jun 2009 07:36:58 -0700
[1] => (qmail 17540 invoked from network); 30 Jun 2009 14:36:54 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp117.rog.mail.re2.yahoo.com with SMTP; 30 Jun 2009 14:36:53 -0000
)
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[x-ymail-osg:] => OzYA.9YVM1kofgmYeTMtbeUTmOnl5DZkGJEvHbNMp5r7aTFpWGVW_5EE2LiwgpmvTg--
[x-yahoo-newman-property:] => ymail-3
[message-id:] =>
[reply-to:] => "Detective Charles Soludo"
[from:] => "Detective Charles Soludo"
[to:] => "SCAM CRIME REPORTER"
[subject:] => Fw: [Bulk] From Mr Stanley Fred (Get back to me as soon as you can pls)
[date:] => Tue, 30 Jun 2009 10:34:27 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 8bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Detective Charles Soludo"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-2.9
[x-spam-score:] => -28
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:81 P:61 A:65 L:60 E:68 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => transfer,\%,account,assistance,audit,bank,career,citi,confidenti,contact,crash,dormant,foreign,fund,inc.,million,numbers,pounds,response,risk free,share,transaction,trust
[x-scamdex-em:] => smf_20078@yahoo.cn
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1246372618.H617816P25205
[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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To: <impaulb@rogers.com>
Sent: Monday, June 29, 2009 5:59 PM
Subject: [Bulk] From Mr Stanley Fred (Get back to me as soon as you can pls)
----- Original Message -----
From: "From Mr Stanley Fred" <smf_20078@yahoo.cn>
To: <impaulb@rogers.com>
Sent: Monday, June 29, 2009 5:59 PM
Subject: [Bulk] From Mr Stanley Fred (Get back to me as soon as you can pls)
Dear friend,
My Name is Mr. Stanley Fred, a senior Auditor and Heading-computing
department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a
balance of Ł35 million (THIRTY FIVE MILLION POUNDS ONLY). I have only
written to seek your assistance in transferring this fund.
The owner of the fund was a foreigner, late Mr. Thomas Stockley. An
American Citizen who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261, which crashed on
January 31 2000. I am proposing to make this transfer to a designated bank
account of your choice.
You can view this link for more details about the plane crash
http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261#Passengers
Note that this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail. In the event you
are not interested, I sincerely ask that you disregard this email and tell
no one about it. I am very careful on truncating my banking career should
you mention this to someone else. I hope you can be trusted in this
regard.
Please note that all necessary arrangement for the smooth release of these
funds to you has been finalized. We will discuss much in details when I do
receive your response. Your share will be 30% of the total transfer sum
after the transfer has been successfully concluded.
Please in your response include your telephone and fax numbers for a
better communication between us. You can reach me on the email below:
Let me know if you can handle it.
Best Regards,
Mr Stanley Fred
My contact details:
Email: smf_20078@yahoo.cn