An
Email with the Subject "Partnership With You!!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 18 Jun 2007 06:56:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as "eduardo\.pablogarcia1" <eduardo.pablogarcia1@laposte.net>.
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
deceasedbankaccountclaimtransactionbusiness transfercustomfundmailbank accounteuro your bank his bank crash will spamplane crashboaach(eduardogarciap@hotmail.com)(banco banesto s .a)($70.000.000. )seventy mi...[flight af4590 ](website)[private phone numbers]cooperationhttp://news.bbc.co.uk/1/h... mr eduado garcia,afinancial
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:] => scams@scamdex.com
[delivery-date:] => Mon, 18 Jun 2007 06:56:51 -0700
[received:] => Array
(
[0] => from [81.255.54.16] (helo=mx.laposte.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I0Hit-0004dy-GTfor scams@scamdex.com; Mon, 18 Jun 2007 06:56:51 -0700
[1] => from smtp.laposte.net (10.150.9.33) by mx.laposte.net (7.2.060.1) id 465ED9E300824910; Mon, 18 Jun 2007 15:54:04 +0200
[2] => from smtpin.laposte.net (10.150.9.74) by smtp.laposte.net (7.3.118.3) id 465DC8A70276539A; Mon, 18 Jun 2007 15:54:03 +0200
[3] => from laposte.net (10.150.9.89) by smtpin.laposte.net (7.2.060.1) id 4665892000116830; Mon, 18 Jun 2007 15:54:03 +0200
)
[date:] => Mon, 18 Jun 2007 15:54:03 +0200
[x-mailer:] =>
[subject:] => Partnership With You!!!!
[mime-version:] => 1.0
[x-sensitivity:] => 3
[content-type:] => multipart/alternative;boundary="_=__=_XaM3_.1182174843.2A.329051.42.28701.52.42.007.9400"
[from:] => "eduardo\.pablogarcia1"
[to:] => "eduardo\.pablogarcia1"
[x-xam3-api-version:] => 4.1 (B103)
[x-senderip:] => 127.0.0.1
[message-id:] =>
[x-scamdex-scores:] => S:63 P:52 A:54 L:58 E:58 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 335
[x-scamdex-kw:] => kin ,000.000,\%,account,bank,business,claim,contact,customer,deceased,dollars,fund,inc.,million,numbers,partner,sent,staff,transaction
[x-scamdex-em:] => eduardogarciap@hotmail,eduardogarciap@hotmail.com,nom@lapos,nom@laposte.net
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M904781P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
FROM DESK OF EDUARDO GARCIA MR. EDUARDO GARCIA BANCO BANESTO S .A. MADRID , CENTRAL MADRID HQ, SPAIN. PRIVATE EMAIL:(eduardogarciap@hotmail.com).
I AM MR EDUADO GARCIA,A STAFF OF ONE OF THE COMMERCIAL BANKS IN SPAIN (BANCO BANESTO S .A).
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($70.000.000. )SEVENTY MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED Andreas Schranner FROM Munich,Germany.
A BUSINESS COMMERCIALIST IN THIS PART OF EUROPE. HE HAS BEEN DEAD SINCE SEVEN YEARS AGO ON JULY,2000 PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME.BELOW IS THE ( website http://news.bbc.co.uk/1/hi/world/europe/859479.stm) AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND ACCORDING TO OUR BANKING LAWS HERE IN SPAIN. YOU WILL KNOW,IF YOU ARE CONVERSANT WITH SPAIN,THAT IT HAS VARIOUS CONSTRUCTION COMPANIES AND THE BEST BUILDINGS ARE HERE.THIS IS THE MAJOR ASPECT OF OUR ECONOMY,WHICH BRING US TO THE LIME LIGHT IN ALL EUROPEAN COUNTRIES.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS A RELATIVE THAT OF THE DECEASED AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.Andreas Schranner AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION. SO IF YOU ARE INTERESTED,SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS]URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US .
Créez votre adresse électronique prénom.nom@laposte.net 1 Go d'espace de stockage, anti-spam et anti-virus intégrés.
FROM DESK OF EDUARDO GARCIA MR. EDUARDO GARCIA BANCO BANESTO S .A. MADRID , CENTRAL MADRID HQ, SPAIN. PRIVATE EMAIL:(eduardogarciap@hotmail.com).
I AM MR EDUADO GARCIA,A STAFF OF ONE OF THE COMMERCIAL BANKS IN SPAIN (BANCO BANESTO S .A).
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($70.000.000. )SEVENTY MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED Andreas Schranner FROM Munich,Germany.
A BUSINESS COMMERCIALIST IN THIS PART OF EUROPE. HE HAS BEEN DEAD SINCE SEVEN YEARS AGO ON JULY,2000 PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME.BELOW IS THE ( website http://news.bbc.co.uk/1/hi/world/europe/859479.stm) AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND ACCORDING TO OUR BANKING LAWS HERE IN SPAIN. YOU WILL KNOW,IF YOU ARE CONVERSANT WITH SPAIN,THAT IT HAS VARIOUS CONSTRUCTION COMPANIES AND THE BEST BUILDINGS ARE HERE.THIS IS THE MAJOR ASPECT OF OUR ECONOMY,WHICH BRING US TO THE LIME LIGHT IN ALL EUROPEAN COUNTRIES.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS A RELATIVE THAT OF THE DECEASED AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.Andreas Schranner AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION. SO IF YOU ARE INTERESTED,SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS]URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US .
PLEASE CONTACT ME ON MY PRIVATE EMAIL ADDRESS BELOW. PRIVATE EMAILS:(eduardogarciap@hotmail.com).
BEST REGARDS, EDUARDO GARCIA
Créez votre adresse électronique prénom.nom@laposte.net 1 Go d'espace de stockage, anti-spam et anti-virus intégrés.
