An
Email with the Subject "FOR YOUR EFFORT" was
received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 07:28:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as clementalolo1965@aol.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
assistancefinancecoupaccountantbankcheckcontactwinaccountsecretarypartnertransactionprojectfund transferbusinesssentmailbank usdsincerelyclementalolo1965@aol.copaul_richardson4@yahoo.fr will spamgodyahoo.remittanceach(fmf) mr. paul richards.
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:] => Tue, 26 Jun 2007 07:28:17 -0700
[received:] => Array
(
[0] => from [205.188.157.38] (helo=imo-d06.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I3C1h-0006bO-Lcfor scams@scamdex.com; Tue, 26 Jun 2007 07:28:17 -0700
[1] => from clementalolo1965@aol.co.ukby imo-d06.mx.aol.com (mail_out_v38_r9.2.) id 4.c44.185363cc (57877);Tue, 26 Jun 2007 10:12:41 -0400 (EDT)
[2] => from webmail-stg-d04 (webmail-stg-d04.sim.aol.com [205.188.162.25]) by air-ia03.mail.aol.com (v117.7) with ESMTP id MAILINIA33-e21546811ed31de; Tue, 26 Jun 2007 10:12:41 -0400
[3] => from 81.91.235.239 by webmail-stg-d04.sysops.aol.com (205.188.162.25) with HTTP (WebMailUI); Tue, 26 Jun 2007 10:12:35 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => FOR YOUR EFFORT
[date:] => Tue, 26 Jun 2007 10:12:35 -0400
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => clementalolo1965@aol.co.uk
[content-type:] => multipart/alternative; boundary="--------MB_8C986132E17E2EF_1604_454D_webmail-stg-d04.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Email 25698
[1] => <8C986132E17E2EF-1604-25E9@webmail-stg-d04.sysops.aol.com>
)
[x-aol-ip:] => 205.188.162.25
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] =>
[x-scamdex-scores:] => S:47 P:41 A:45 L:37 E:44 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 251
[x-scamdex-kw:] => God,account,assistance,bank,business,check,contact,finance,fund,inc.,partner,project,sent,transaction,user
[x-scamdex-em:] => clementalolo1965@aol.co.uk,paul_richardson4@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183006774.M682530P10677V0805I0066D6CF
[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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I wish to inform you about my success in getting those funds transfered. Though, it is indeed, a very longtime. On my singular, I am much delighted and privileged to contact you again,after couple of months now.
It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things did not worked out as we projected then.I take this liberty to inform you that, the transaction i called you for an assistance which didn't worked out then, finally worked out now by God's infinite mercy.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Luxemburg.Everything was perfectly done because we striked a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.and
I decided to contact you, just to let you know.I have conscience as a human being and also a christian, due to your tremendious effort and contribution to make things work out in retrospect and in appreciation of your earlier assistance to me in receiving the Funds I have decided to compensate you with the sum of USD$1.5m.
Meanwhile, I must inform you that, I am presently in Luxemburg for numerous
business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I Left a bank draft of $1.5m in the custody of my secretary in your favour as your COMPENSATION for your dedication, humanity and contribution, as it were.
Please,contact my Secretary now Mr. Paul Richards. on his Email:paul_richardson4@yahoo.fr
You are to forward to him the following :
1. YOUR FULL NAME & ADDRESS WHERE TO SEND THE MONEY.
2. YOUR TELEPHONE NUMBER
He will advise you further if there is any other thing you needed to provide, Feel free to reach him via his email address and get back to me as soon as you recieve the funds immediately.
My good friend,
I wish to inform you about my success in getting those funds transfered. Though, it is indeed, a very longtime. On my singular, I am much delighted and privileged to contact you again,after couple of months now.
It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things did not worked out as we projected then.I take this liberty to inform you that, the transaction i called you for an assistance which didn't worked out then, finally worked out now by God's infinite mercy.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Luxemburg.Everything was perfectly done because we striked a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.and
I decided to contact you, just to let you know.I have conscience as a human being and also a christian, due to your tremendious effort and contribution to make things work out in retrospect and in appreciation of your earlier assistance to me in receiving the Funds I have decided to compensate you with the sum of USD$1.5m.
Meanwhile, I must inform you that, I am presently in Luxemburg for numerous
business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I Left a bank draft of $1.5m in the custody of my secretary in your favour as your COMPENSATION for your dedication, humanity and contribution, as it were.
Please,contact my Secretary now Mr. Paul Richards. on his Email:paul_richardson4@yahoo.fr
You are to forward to him the following :
1. YOUR FULL NAME & ADDRESS WHERE TO SEND THE MONEY.
2. YOUR TELEPHONE NUMBER
He will advise you further if there is any other thing you needed to provide, Feel free to reach him via his email address and get back to me as soon as you recieve the funds immediately.
SincerelyYours,
Clement Alolo.
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