An
Email with the Subject "From:Dr.Allen Francis." was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 10:23:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Allen Francis <dr.a.francis15@hotmail.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
million united states do...chestnumberswin millionresponsefundmaildeliverydollar will security(us$11,000,000.00)dear
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 17 Aug 2007 10:23:49 -0700
[received:] => Array
(
[0] => from bay0-omc1-s27.bay0.hotmail.com ([65.54.246.99])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IM5Y5-0007a0-MAfor submissions@scamdex.com; Fri, 17 Aug 2007 10:23:49 -0700
[1] => from BAY107-W22 ([64.4.51.122]) by bay0-omc1-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 10:23:46 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_80dd23dd-c777-4d8f-bd1b-ac9f236fbd29_"
[x-originating-ip:] => [196.200.3.124]
[reply-to:] =>
[from:] => Allen Francis
[subject:] => From:Dr.Allen Francis.
[date:] => Fri, 17 Aug 2007 18:23:46 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 17 Aug 2007 17:23:46.0725 (UTC) FILETIME=[5E4EDD50:01C7E0F3]
[message-id:] =>
[x-scamdex-scores:] => S:33 P:24 A:25 L:34 E:24 G:24
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 164
[x-scamdex-kw:] => 000,000,000.000,chest,dollars,fund,million,numbers,prize,response,united states dollar
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874260.M859290P14498V
[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.
From:Dr.Allen Francis. Manchester M27 5FX, United Kingdom.
Dear Sir / Madam, This is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.
Dr.Allen Francis
Operational Manager, Intercontinental Security and Delivery Company, United Kingdom.
From:Dr.Allen Francis. Manchester M27 5FX, United Kingdom.
Dear Sir / Madam, This is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.
Dr.Allen Francis
Operational Manager, Intercontinental Security and Delivery Company, United Kingdom.
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