An
Email with the Subject "Re: business proposal" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2017 04:32:56 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. George Culmer" <mrgeorgeculmer@outlook.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
beneficiary$126 million00 million dollarsforeignbankerbanklloydswinaccount milliontransactionswift55%45%businessproposal transferfundinvestmenturgentmailbank usddollar name:..............nbank dormantculmer@yahoo.com will willnyahoo.commy dear mr. george culmer.nmr. george culmer.
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id wM1vG7gR51n/VAAApOa+twfor ; Wed, 18 Oct 2017 04:32:56 -0400
[1] => from webmail.amnetsal.com ([200.13.169.3]:45103)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1e4jma-0005TT-Aefor submissions@scamdex.com; Wed, 18 Oct 2017 04:32:56 -0400
[2] => by webmail.amnetsal.com (Postfix, from userid 33)id D3D72680788; Tue, 17 Oct 2017 18:12:30 -0600 (CST)
[3] => from 217.151.98.38 ([217.151.98.38]) by webmail.amnetsal.com(Horde MIME library) with HTTP; Tue, 17 Oct 2017 19:12:26 -0500
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 18 Oct 2017 04:32:56 -0400
[message-id:] => <20171017191226.7fk8sgmpq0wwc0c0@webmail.amnetsal.com>
[date:] => Tue, 17 Oct 2017 19:12:26 -0500
[from:] => "Mr. George Culmer"
[reply-to:] => p.private93@yahoo.com
[to:] => undisclosed-recipients:;
[subject:] => Re: business proposal
[mime-version:] => 1.0
[content-type:] => text/plain;charset=UTF-8;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.4)
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
My Dear Friend
Greetings To You
From: Mr. George Culmer.
I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this dormant fund
to your foreign account as the foreign beneficiary of the fund. I will first
transfer $26,000,000.00 Million Dollars to any valid foreign account you will
nominate. After a successful transfer of the fund, I will fly to meet you in
remaining
your Country.
At the completion of this transaction, the sharing rates shall be 55% for me
while 45% for you.
if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.
To proceed i will require the following information from you
Bank name:..............
Bank address:...........
Account number:........
Swift code:...........
Account name:..........
Your Occupation........
Age....................
Your Pasport:..........
Your phone nos........
Your Home & Office Address..
PRIVATE EMAIL: g.culmer@yahoo.com
I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.
Bank Website: www.lloydsbankinggroup.com
My Dear Friend
Greetings To You
From: Mr. George Culmer.
I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this dormant fund
to your foreign account as the foreign beneficiary of the fund. I will first
transfer $26,000,000.00 Million Dollars to any valid foreign account you will
nominate. After a successful transfer of the fund, I will fly to meet you in
your home destination for sharing. Thereafter we jointly transfer the
remaining
balance of $100,000,000.00 Million Dollars for big investments in
your Country.
At the completion of this transaction, the sharing rates shall be 55% for me
while 45% for you.
if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.
To proceed i will require the following information from you
Bank name:..............
Bank address:...........
Account number:........
Swift code:...........
Account name:..........
Your Occupation........
Age....................
Your Pasport:..........
Your phone nos........
Your Home & Office Address..
PRIVATE EMAIL: g.culmer@yahoo.com
I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.
Bank Website: www.lloydsbankinggroup.com