An
Email with the Subject "Hello, Contact him (Rev Udeh)" was
received in one of Scamdex's honeypot email accounts on Fri, 07 Jul 2006 19:22:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Paul Ezeh" <ezep018@hotmail.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
nigeriaassistancefinance-805-080-7487 thousand accountantbankexpresscontactnationaljoyaccount thousandpartnertransactionprojectbusiness transferfundinvestmentsentmailbank sharedollar certified bank any bank die will (rev udeh)(fmf)dearhttp://messenger.msn.clic... mr. fernando alvaro
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,submissions@scamdex.com
[delivery-date:] => Fri, 07 Jul 2006 19:22:52 -0700
[received:] => Array
(
[0] => from bay0-omc2-s24.bay0.hotmail.com ([65.54.246.160])by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fz2T6-0001iG-E1; Fri, 07 Jul 2006 19:22:52 -0700
[1] => from hotmail.com ([64.4.31.15]) by bay0-omc2-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 7 Jul 2006 19:22:49 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 7 Jul 2006 19:22:49 -0700
[3] => from 81.199.83.232 by by13fd.bay13.hotmail.msn.com with HTTP;Sat, 08 Jul 2006 02:22:48 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 87870
)
[x-originating-ip:] => [81.199.83.232]
[x-originating-email:] => [ezep018@hotmail.com]
[x-sender:] => ezep018@hotmail.com
[reply-to:] => pauleze@gmail.com
[from:] => "Paul Ezeh"
[bcc:] =>
[subject:] => Hello, Contact him (Rev Udeh)
[date:] => Sat, 08 Jul 2006 02:22:48 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 08 Jul 2006 02:22:49.0686 (UTC) FILETIME=[68808F60:01C6A235]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:63 P:52 A:55 L:50 E:57 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 327
[x-scamdex-kw:] => account,assistance,bank,business,certified,contact,die,dollars,finance,fund,national,nigeria,partner,project,sent,service,share,transaction,united states dollar
[x-scamdex-em:] => ezep018@hotmail.com,pauleze@gmail.com,revanthonyudeh@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183790723.M880298P17373V0805I0066DBCF
[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.
on our business transaction. Well, I just want to use this medium to thank
funds without any positive outcome.
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Ladies Accountant who works with the Federal Ministry of Finance here in
initiated this idea and everything worked out successfully.
have decided to compensate you with the sum of $50,000.00(Fifty Thousand
collected at any bank of choice. This is from my own share. I did this
though we could not succeed due to negative informatiom which you received
investment projects with my own share on the advice of my partner.
transferring this fund despite the fact that we could not succeed. I will be
compensation or not.
Assistant, Rev. Anthony Udeh on my former telephone line: 234-805-080-7487
you. His e-mail address is: revanthonyudeh@myway.com .
joy together after all the suffering at that time. In the moment, I am very
investment projects, which the new partner and I are having at hand. So feel
With My Best Regards,
Paul Ezeh.
_________________________________________________________________
Dear Friend,
It is my pleasure to contact you once again after our unsuccessful attempt
on our business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in transfering the
funds without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we struck a deal with one of the
Ladies Accountant who works with the Federal Ministry of Finance here in
Nigeria (FMF), who rendered a tremendous help to us. My new partner
initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $50,000.00(Fifty Thousand
United States Dollars) in international certified bank draft which can be
collected at any bank of choice. This is from my own share. I did this
simply to show appreciation to you for your kind support and assistance even
though we could not succeed due to negative informatiom which you received
at the time about the transaction. Presently, I am in Paraguay for
investment projects with my own share on the advice of my partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring this fund despite the fact that we could not succeed. I will be
sending you e-mail from time to time to know if you have received your
compensation or not.
In the light of the above, you are therefore, to contact my personal
Assistant, Rev. Anthony Udeh on my former telephone line: 234-805-080-7487
and do send him your contact address where you want the Draft to be sent to
you. His e-mail address is: revanthonyudeh@myway.com .
Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am very
busy here in Asuncion, the capital city of Paraguay because of the
investment projects, which the new partner and I are having at hand. So feel
free to get in touch with him to send the Draft to you without any delay.
With My Best Regards,
Paul Ezeh.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
