An
Email with the Subject "Dear Friend." was
received in one of Scamdex's honeypot email accounts on Fri, 30 Nov 2007 05:26:49 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Paul Kwande <pkwande6@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.
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 30 Nov 2007 05:26:49 -0800
[received:] => Array
(
[0] => from bay0-omc2-s22.bay0.hotmail.com ([65.54.246.158])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Iy5tC-0003hC-MXfor scamdex@scamdex.com; Fri, 30 Nov 2007 05:26:49 -0800
[1] => from BAY136-W31 ([65.55.141.66]) by bay0-omc2-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 30 Nov 2007 05:26:40 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_b2735529-069e-4c75-b7e4-4a9fd756f6c9_"
[x-originating-ip:] => [216.118.254.75]
[reply-to:] =>
[from:] => Paul Kwande
[to:] => Paul Kwande
[subject:] => Dear Friend.
[date:] => Fri, 30 Nov 2007 13:26:39 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 30 Nov 2007 13:26:40.0104 (UTC) FILETIME=[A3F48680:01C83354]
[x-spam-status:] => No, score=5.2
[x-spam-score:] => 52
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:41 P:32 A:35 L:34 E:34 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 208
[x-scamdex-kw:] => Bless,\%,assistance,citi,contact,death,finance,fund,inc.,process,response,trust,won
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M706335P21232V
[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.
Dear Friend, I am Paul Kwande,a citizen of Sudan and i Sincerely hope my mail meets you well.I am from one of the few surviving christian families here in Sudan as our citizens are predominantly muslims.As you go through my mail i plead with you to read with discernment and humane heart. We are a family of six but now three as we've lost half of my family members to the conflict here in Dafur.My father worked with a Liberian based company but resided in Ghana as he was also in charge of a branch in Ghana.Due to the crisis in Dafur my father had decided to relocate with his entire family to Europe but unfortunately he did not live to accomplish his dreams, as he lost his life along with two of my siblings in the process.I am now left with my mother and a 15year old sister here in Sudan. Prior to my father's untimely death,he informed me of a cash deposit he made with a finance/Security Company in Ghana for his relocation and settlement plans.I have in my posession the Cetificate of Deposit,but the situation here has made it impossible for me to move out of the country.For this reason I seek a trust worthy andhonest individual to help me and my family retrieve the fund deposit with the Security/Finance Company,Hence i contacted you.I pray you'll also be able to help me and my family to make every arrangment and also obtain the needed papers to enable us come over to your country and settle down there as the situation here in Dafur gets worse everyday. On behalf of my Family we are willing to part with 30% of the total sum for your assistance,i sincerely hope to hear from you soon,as i look forward to your positive response.Thank you for your mercy and kindness,remain blessed. Regards, Paul Kwande.
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Dear Friend, I am Paul Kwande,a citizen of Sudan and i Sincerely hope my mail meets you well.I am from one of the few surviving christian families here in Sudan as our citizens are predominantly muslims.As you go through my mail i plead with you to read with discernment and humane heart. We are a family of six but now three as we've lost half of my family members to the conflict here in Dafur.My father worked with a Liberian based company but resided in Ghana as he was also in charge of a branch in Ghana.Due to the crisis in Dafur my father had decided to relocate with his entire family to Europe but unfortunately he did not live to accomplish his dreams, as he lost his life along with two of my siblings in the process.I am now left with my mother and a 15year old sister here in Sudan. Prior to my father's untimely death,he informed me of a cash deposit he made with a finance/Security Company in Ghana for his relocation and settlement plans.I have in my posession the Cetificate of Deposit,but the situation here has made it impossible for me to move out of the country.For this reason I seek a trust worthy andhonest individual to help me and my family retrieve the fund deposit with the Security/Finance Company,Hence i contacted you.I pray you'll also be able to help me and my family to make every arrangment and also obtain the needed papers to enable us come over to your country and settle down there as the situation here in Dafur gets worse everyday. On behalf of my Family we are willing to part with 30% of the total sum for your assistance,i sincerely hope to hear from you soon,as i look forward to your positive response.Thank you for your mercy and kindness,remain blessed.
Regards, Paul Kwande.
Explore the seven wonders of the world Learn more!
