An
Email with the Subject "REPRESENTATIVE NEEDED URGENTLY." was
received in one of Scamdex's honeypot email accounts on Fri, 16 Jun 2006 07:14:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Patrick Thambo" <patthambo2@gmail.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
assistanceafricabankchequecontacttrustworthypaymentrepresentativeclient5%urgentfundsentpaidmaileuropatthambo2@gmail.com will god
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, 16 Jun 2006 07:14:01 -0700
[received:] => Array
(
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[1] => by hu-out-0102.google.com with SMTP id 28so270419hug for ; Fri, 16 Jun 2006 07:14:00 -0700 (PDT)
[2] => by 10.67.89.5 with SMTP id r5mr2696225ugl; Fri, 16 Jun 2006 05:24:34 -0700 (PDT)
[3] => by 10.67.32.18 with HTTP; Fri, 16 Jun 2006 05:24:34 -0700 (PDT)
)
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[x-uid:] => Array
(
[0] => <3054e9530606160524g10fd84eex709f016f91b3f769@mail.gmail.com>
[1] => 69358
)
[date:] => Fri, 16 Jun 2006 05:24:34 -0700
[from:] => "Patrick Thambo"
[to:] => patthambo2@gmail.com
[subject:] => REPRESENTATIVE NEEDED URGENTLY.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1001_8382113.1150460674107"
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => REIDs3x1206928119.M91039P594V-S3X
[x-scamdex-scores:] => S:64 P:51 A:51 L:54 E:60 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 331
[x-scamdex-kw:] => God,\%,africa,assistance,bank,contact,fabric,fund,inc.,ltd,paid,payment,representative,sent,south,trust,trustworthy,urgent
[x-scamdex-em:] => patthambo2@gmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M91039P594V
[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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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.
PRAAD FABRICS AND TEXTILES INDUSTRIAL LTD, We supply Fabrics and Textiles.
Actually I am in need of a trustworthy and honest someone who can stand in your country as a rep to my little establishment as a representative in your country.
We make lots of supplies to clients in the Europe/Asia/America and to some other part of the world, of which I do come to your country to receive payments after supplies.
I realize that it's quite too expensive and stressful for me to be coming to your Country to receive such payments twice in a month Most of the payments we usually receive them paid by cheque.
This is the main and sincere reason why I should be in need of your assistance with trust and honesty from you.
As the MD if this company I am willing to you 5% of every payment that comes in through you with honesty on my behalf.
All you need to do is to receive payment on my behalf and then cash it and you will remove 5% for yourself and then send the rest down to my company You don't have to go any length to pick the payment, because I will instruct my client to make the payment out to you and it will be mailed out to you via mail .
All you will need is to provide me with your Full names and Postal Address and Banking details where the payment can be addressed to so that my client can issue u the payment as soon as possible
PRAAD FABRICS AND TEXTILES INDUSTRIAL LTD
I believe that you must be a God fearing someone who would not rip me off, because I have that feeling we can meet ourselves when I come to your country someday.
Am faithful and I can always be feeling as such to somebody else and meanwhile most people in your country that I know can be very trustworthy too.
I will give you all my company's info which you will need to send the funds down to me this is my full company's info
32 Auckland Park Johannesburg, South Africa, PLEASE CONTACT ME Either VIA PHONE :+27-73-708-1400 or fax:+27-11-507-5216
Regard's
Patrick Thambo
I manage my Dad's company here in SOUTH AFRICA.
PRAAD FABRICS AND TEXTILES INDUSTRIAL LTD, We supply Fabrics and Textiles.
Actually I am in need of a trustworthy and honest someone who can stand in your country as a rep to my little establishment as a representative in your country.
We make lots of supplies to clients in the Europe/Asia/America and to some other part of the world, of which I do come to your country to receive payments after supplies.
I realize that it's quite too expensive and stressful for me to be coming to your Country to receive such payments twice in a month Most of the payments we usually receive them paid by cheque.
This is the main and sincere reason why I should be in need of your assistance with trust and honesty from you.
As the MD if this company I am willing to you 5% of every payment that comes in through you with honesty on my behalf.
All you need to do is to receive payment on my behalf and then cash it and you will remove 5% for yourself and then send the rest down to my company You don't have to go any length to pick the payment, because I will instruct my client to make the payment out to you and it will be mailed out to you via mail .
All you will need is to provide me with your Full names and Postal Address and Banking details where the payment can be addressed to so that my client can issue u the payment as soon as possible
PRAAD FABRICS AND TEXTILES INDUSTRIAL LTD
I believe that you must be a God fearing someone who would not rip me off, because I have that feeling we can meet ourselves when I come to your country someday.
Am faithful and I can always be feeling as such to somebody else and meanwhile most people in your country that I know can be very trustworthy too.
I will give you all my company's info which you will need to send the funds down to me this is my full company's info
32 Auckland Park Johannesburg, South Africa, PLEASE CONTACT ME Either VIA PHONE :+27-73-708-1400 or fax:+27-11-507-5216
Regard's
Patrick Thambo