An
Email with the Subject "THANKS FOR YOUR ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 16:17:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as obiora peter <centerpointt@yahoo.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.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another Lady partner from PERU who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund into my new partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity,
courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $450,000.00. I have left a Swift Credit Card for you for you worth of $450,000.00($450 Thousand) cashable anywhere in the world with Automated Tellers Machine( ATM ) .
My dear friend I will like you to contact my Pastor in Cotonou- Benin Republic, his name is Pastor Desmond Gumbs, on his direct email address( pastordesmondss@sify.com ) for the collection of your Swift Credit Card.I authorized him to release the Swift Credit Card to you whenever you contact him requesting for it.
At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart .
PASTOR DESMOND GUMBS GENERAL OVERSEER, JESUS EMBASSY CHURCH, COTONOU,BENIN REPUBLIC ADRESS:C/29 BOUEVARD JERICHO COTONOU
His email address once again:( pastordesmondss@sify.com ) Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Swift Credit Card to you,
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Swift Credit Card. Mr Obiora Peru.
Inbox cluttered with junk? Clean up with Yahoo! Mail.
Swift Credit Card for you Dear Friend , How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another Lady partner from PERU who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity,
courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $450,000.00. I have left a Swift Credit Card for you for you worth of $450,000.00($450 Thousand) cashable anywhere in the world with Automated Tellers Machine( ATM ) . My dear friend I will like you to contact my Pastor in Cotonou- Benin Republic, his name is Pastor Desmond Gumbs, on his direct email address( pastordesmondss@sify.com ) for the collection of your Swift Credit Card.I authorized him to release the Swift Credit Card to you whenever you contact him requesting for it. At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart .
PASTOR DESMOND GUMBS GENERAL OVERSEER, JESUS EMBASSY CHURCH, COTONOU,BENIN REPUBLIC ADRESS:C/29 BOUEVARD JERICHO COTONOU His email address once again:( pastordesmondss@sify.com ) Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Swift Credit Card to you, Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Swift Credit Card. Mr Obiora Peru.
Inbox cluttered with junk? Clean up with Yahoo! Mail.
