An
Email with the Subject "GOOD NEWS CONTACT THE COMPENSATION OFFICER" was
received in one of Scamdex's honeypot email accounts on Sat, 17 Feb 2007 22:33:49 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as WILLIAM COLE <benard_john_financieragent@yahoo.co.uk>.
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
finance thousand united states d...bankchequecontactwinprizenationalagent thousanddepositedpartnertransactionprojectinvestmentmailbank dollar certified bank the bank benard_john_financieragen... will godbiblechurchyahoo.codearmy dear mr. benard john
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 17 Feb 2007 22:33:49 -0800
[received:] => Array
(
[0] => from [81.169.149.67] (helo=h138295.serverkompetenz.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HIfcL-0008RL-Edfor submitted@scamdex.com; Sat, 17 Feb 2007 22:33:49 -0800
[1] => by h138295.serverkompetenz.net (Postfix, from userid 30)id A6E0160D39C; Sun, 18 Feb 2007 07:32:49 +0100 (CET)
)
[to:] => submitted@scamdex.com.
[subject:] => GOOD NEWS CONTACT THE COMPENSATION OFFICER
[from:] => WILLIAM COLE
[x-mailer:] => <13074662.62@yahoo.co.uk>
[mime-version:] => 1.0
[content-type:] => text/html
[date:] => Sun, 18 Feb 2007 07:32:49 +0100 (CET)
[content-transfer-encoding:] => quoted-printable
[message-id:] =>
[x-scamdex-scores:] => S:55 P:48 A:51 L:55 E:51 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 306
[x-scamdex-kw:] => Bless,God,agent,bank,certified,contact,dollars,finance,inc.,national,partner,prize,project,transaction,trust,user,winn
[x-scamdex-em:] => benard_john_financieragent@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193418966.M927696P18779V0805I0056D1F7
[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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Dear Winner,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $150.000.00 (One Hundred And Fifty Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR.BENARD JOHN, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR. BENARD JOHN
EMAIL: benard_john_financieragent@yahoo.co.uk
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Yours Faithfully
WILLIAM COLE
Dear Winner,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $150.000.00 (One Hundred And Fifty Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR.BENARD JOHN, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR. BENARD JOHN
EMAIL: benard_john_financieragent@yahoo.co.uk
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Yours Faithfully
WILLIAM COLE
