An
Email with the Subject "PLEASE ARE YOU DEAD OR A LIVE" was
received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2017 13:34:46 -0500
and has been classified as a Generic Scam Email.
The sender shows as Dr BELLO IBE <belloibe001@rediffmail.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
bellobeneficiary 463608010101bankcontactaccountswiftfund transferpaidmailbank bank account his bank al-rajhi bank (al-samer branch # 46300) mr sami ahmed
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 wJsLNMblCVpfKgAApOa+twfor ; Mon, 13 Nov 2017 13:34:46 -0500
[1] => from outsourcinglaboraltecnologico.upplus.es ([185.37.226.120]:42993)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.89)(envelope-from )id 1eEJZG-000355-NLfor scam@scamdex.com; Mon, 13 Nov 2017 13:34:46 -0500
[2] => by outsourcinglaboraltecnologico.upplus.es (Postfix, from userid 10000)id C79B119CEA1; Mon, 13 Nov 2017 17:15:11 +0100 (CET)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Mon, 13 Nov 2017 13:34:46 -0500
[to:] => scam@scamdex.com
[subject:] => PLEASE ARE YOU DEAD OR A LIVE
[x-php-originating-script:] => 10000:maxo.php
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[from:] => Dr BELLO IBE
[reply-to:] => belloibe001@rediffmail.com
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => outsourcinglaboraltecnologico.upplus.es
[message-id:] => <20171113163108.C79B119CEA1@outsourcinglaboraltecnologico.upplus.es>
[date:] => Mon, 13 Nov 2017 17:15:11 +0100 (CET)
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I am Dr BELLO IBE the director debt reconciliation committee all over the wold under the UN IN SWITZERLAND.
Today from our central computer, we found out you have an unpaid fund, and one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our office asking for a change of ownership of your fund in his name that your dead is it true or not?
FurtherMORE, this is his bank information which he ask us to transfer your fund into.
BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH # 46300) ACCOUNT NAME: SAM I AHMED ABBAS ZAMKAH ACCOUNT NUMBER: 463608010121507 BENEFICIARY: SAMI AHMED ABBAS ZAMKAH SWIFT CODE: NO NEED IBAN NUMBER: SA668000046360801012150
Finally, please contact us soon if you are still a live ok, before your fund will be transferred into his bank account.
Best re!
gards Dr BELLO IBE
I am Dr BELLO IBE the director debt reconciliation committee all over the wold under the UN IN SWITZERLAND.
Today from our central computer, we found out you have an unpaid fund, and one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our office asking for a change of ownership of your fund in his name that your dead is it true or not?
FurtherMORE, this is his bank information which he ask us to transfer your fund into.
BANK NAME AND ADDRESS: AL-RAJHI BANK - JEDDAH (AL-SAMER BRANCH # 46300) ACCOUNT NAME: SAM I AHMED ABBAS ZAMKAH ACCOUNT NUMBER: 463608010121507 BENEFICIARY: SAMI AHMED ABBAS ZAMKAH SWIFT CODE: NO NEED IBAN NUMBER: SA668000046360801012150
Finally, please contact us soon if you are still a live ok, before your fund will be transferred into his bank account.
