An
Email with the Subject "URGENT REQUEST" was
received in one of Scamdex's honeypot email accounts on Thu, 10 May 2007 10:27:57 -0700
and has been classified as a Generic Scam Email.
The sender shows as benafonsi@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
millioncheckwinsafetransactionopportunityresponseinterneturgentbusinessfundmaildollarmutualconfidentialbenafonsi@aol.co will spamsecurityco-operation
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,submitted@scamdex.com
[delivery-date:] => Thu, 10 May 2007 10:27:57 -0700
[received:] => Array
(
[0] => from [64.12.137.11] (helo=imo-m19.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HmCQn-0004Li-3o; Thu, 10 May 2007 10:27:57 -0700
[1] => from benafonsi@aol.co.ukby imo-m19.mx.aol.com (mail_out_v38_r9.2.) id f.c62.1064f378 (57869);Thu, 10 May 2007 13:15:55 -0400 (EDT)
[2] => from WEBMAIL-RE10 (webmail-re10.webmail.aol.com [152.163.16.159]) by air-ia01.mail.aol.com (v115.11) with ESMTP id MAILINIA13-e20d46435344326; Thu, 10 May 2007 13:15:54 -0400
[3] => from 41.204.41.205 by WEBMAIL-RE10 (152.163.16.159) with HTTP (WebMailUI); Thu, 10 May 2007 13:15:32 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => URGENT REQUEST
[date:] => Thu, 10 May 2007 13:15:32 -0400
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => benafonsi@aol.co.uk
[content-type:] => multipart/alternative; boundary="--------MB_8C9613DF30456B4_4DC_84ED_WEBMAIL-RE10"
[x-mailer:] => AOL Email 25698
[message-id:] => <8C9613DF30456B4-4DC-4B05@WEBMAIL-RE10>
[x-aol-ip:] => 152.163.16.159
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[x-scamdex-scores:] => S:49 P:43 A:48 L:43 E:45 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 267
[x-scamdex-kw:] => business,check,dollars,first,fund,inc.,internet,million,mutual,opportunity,response,safe,transaction,united states dollar,urgent,user
[x-scamdex-em:] => benafonsi@aol.co.uk,benafonsi@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M849864P21232V
[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.
MAY I CLAVE YOUR INDULGENCE TO SOLICIT FOR YOUR CO-OPERATION IN A MUTUAL BENEFICIAL BUSINESS OPPORTUNITY WHICH IS SAFEGUARDING FUNDS ON MY BEHALF RUNNING INTO MILLIONS OF UNITED STATES DOLLARS.ALTHOUGH, I AM SKEPTICAL TO DISCUSS THE BUSINESS ON THE INTERNET OWING TO LOTS OF UNSOLICITED/SPAM MAILS ON THE INTERNET THESE DAYS AS I WOULD, NT WANT MY HONOURABLE NAME TO BE DRAGGED TO MESS AS MISTAKEN INTENTION.
I WILL PROVIDE MORE DETAILS IF YOU PROVIDE ME WITH YOUR PRIVATE TELEPHONE AND FAX INCLUDING YOUR MORE PRIVATE EMAIL ADDRESS SO I CAN EMAIL,CALL OR FAX YOU THE DETAILED INFORMATION BUT MUST FIRST ALL ASSURE ME THAT THE WHOLE TRANSACTION SHALL BE KEPT HIGHLY SECRET AND CONFIDENTIAL DUE TO MY POSITION IN MY OFFICE
FOR SECURITY REASON SEND YOUR RESPONSE ONLY TO THIS EMAIL: benafonsi@myway.com
MAY I CLAVE YOUR INDULGENCE TO SOLICIT FOR YOUR CO-OPERATION IN A MUTUAL BENEFICIAL BUSINESS OPPORTUNITY WHICH IS SAFEGUARDING FUNDS ON MY BEHALF RUNNING INTO MILLIONS OF UNITED STATES DOLLARS.ALTHOUGH, I AM SKEPTICAL TO DISCUSS THE BUSINESS ON THE INTERNET OWING TO LOTS OF UNSOLICITED/SPAM MAILS ON THE INTERNET THESE DAYS AS I WOULD, NT WANT MY HONOURABLE NAME TO BE DRAGGED TO MESS AS MISTAKEN INTENTION.
I WILL PROVIDE MORE DETAILS IF YOU PROVIDE ME WITH YOUR PRIVATE TELEPHONE AND FAX INCLUDING YOUR MORE PRIVATE EMAIL ADDRESS SO I CAN EMAIL,CALL OR FAX YOU THE DETAILED INFORMATION BUT MUST FIRST ALL ASSURE ME THAT THE WHOLE TRANSACTION SHALL BE KEPT HIGHLY SECRET AND CONFIDENTIAL DUE TO MY POSITION IN MY OFFICE
FOR SECURITY REASON SEND YOUR RESPONSE ONLY TO THIS EMAIL: benafonsi@myway.com
TRULY YOURS,
DR. BEN AFONSI
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