An
Email with the Subject "THE BANK OF ENGLAND(URGENT REPLY)" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 07:11:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Paul Baker" <helmary1@yahoo.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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 22 Aug 2007 07:11:58 -0700
[received:] => Array
(
[0] => from web63312.mail.re1.yahoo.com ([69.147.97.37])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1INqwA-0001bk-Hgfor scamdex@scamdex.com; Wed, 22 Aug 2007 07:11:58 -0700
[1] => (qmail 34100 invoked by uid 60001); 22 Aug 2007 14:11:55 -0000
[2] => from [41.204.224.24] by web63312.mail.re1.yahoo.com via HTTP; Wed, 22 Aug 2007 07:11:55 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=RcFvM6fdIiKbzCn+fnWZx3e0IAdiOTRazsUAvMwhrbw6/e5ldevR58xgQVHfFdTCi/2ycstMJStFzfRviuQY9Yf5c8JmiXPkIXsSSanktDOo9xEASe7bP70mjbVI+AAibMnDNDYRqnHcOgQaIPcTNrvJ13K3OjaXRJZfEmHjHm4=;
[x-ymail-osg:] => HYDPwOMVM1monhTVk1cm48USPKC4r55I3H7wAvo_.vHBkiQl6MrIGceEZydfq1zEOtCnv.i9aLcm5STl94f_eBWuiXRwqhw.2dwfB3_gaH_OH8kNSFKaSl8yAJ.oRKSxeQDm3PQOwFKB4bUIQgZ26eybMmnLdNqKami4EiGrh6g0lSQlZtjdr2dQ6LEADwXKMJl._CK1bTBawkKmS_Um_PVFm6lhcCVKjBGo48meTTF05BUlwynYyLr.HYth
[date:] => Wed, 22 Aug 2007 07:11:55 -0700 (PDT)
[from:] => "Mr. Paul Baker"
[reply-to:] => privatemail2000@yahoo.com
[subject:] => THE BANK OF ENGLAND(URGENT REPLY)
[to:] => scottbrooks18@comcast.net
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-94555538-1187791915=:33571"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <488387.33571.qm@web63312.mail.re1.yahoo.com>
[message-id:] => REIDs3x1205734258.M467974P2523V-S3X
[x-scamdex-scores:] => S:39 P:29 A:30 L:30 E:30 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 185
[x-scamdex-kw:] => account,bank,beneficiary,finance,foreign,fund,million,payment,urgent
[x-scamdex-em:] => privatemail2000@yahoo.com,scottbrooks18@comcast.net
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1205734258.M467974P2523V
[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.
This office The Bank Of England received an application to pay you a part payment of £5.Million
from the office of the presidency in London.
AUTHORITY TO TRANSFER SUBJECT: Transfer of funds into your bank account acting on the provisions of the British monetary and fiscal policy as stipulated, section 13 of the foreign exchange allocation committee of the bank of England the governor of the bank wish to inform you that final arrangement has been made and concluded to remit the £5 Million Pounds into your nominated bank account in the orders of the ministry of finance (MOF) and in line with the British policy on foreign payment.
SEND US THE FOLLOWING INFORMATION
(i) NAME OF BENEFICARY AND TELPHONE NO.............................................
(ii) BANK NAME........................................
Note: You Are Hereby Advice To Stop Further Communication With The So Called Government Officials You Have Been Dealing With In The Past.
This Office Is The Only Recognized Office From The Office Of The Governor, Mr. Paul Baker, To Effect Payment To All Outstanding Beneficiary Like You And Please When You Want To Reply Kindly Make Sure That It Is Reply With All Your Full Details As Above.
Thank You And Hope To Hear From You As Soon As Possible.
BANK OF ENGLAND THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON, Swift Code: BKENGB33 IBAN: GB57BKEN10000025021001 www.bankofengland.co.uk
Office Of The Governor Attn: This office The Bank Of England received an application to pay you a part payment of £5.Million
from the office of the presidency in London.
AUTHORITY TO TRANSFER SUBJECT: Transfer of funds into your bank account acting on the provisions of the British monetary and fiscal policy as stipulated, section 13 of the foreign exchange allocation committee of the bank of England the governor of the bank wish to inform you that final arrangement has been made and concluded to remit the £5 Million Pounds into your nominated bank account in the orders of the ministry of finance (MOF) and in line with the British policy on foreign payment.
SEND US THE FOLLOWING INFORMATION
(i) NAME OF BENEFICARY AND TELPHONE NO.............................................
(ii) BANK NAME........................................
Note: You Are Hereby Advice To Stop Further Communication With The So Called Government Officials You Have Been Dealing With In The Past.
This Office Is The Only Recognized Office From The Office Of The Governor, Mr. Paul Baker, To Effect Payment To All Outstanding Beneficiary Like You And Please When You Want To Reply Kindly Make Sure That It Is Reply With All Your Full Details As Above.
Thank You And Hope To Hear From You As Soon As Possible.
Mr. Paul Baker
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