An
Email with the Subject "UNIT BANK CENTRAL ASIA" was
received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2008 07:57:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as NAWAWI SAMUDI <nawawimrsamudi@sify.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 million hundred thousand united ...boxforeigndeceasednext of kinbankthird partycontactaccountclaimnine millionfive hundred thousandreliabletransactionprojectresponsecustomerservice30%10%60%fundcustom transfermailbank dollar accountingunit bank auditin active will (us$9.5 )my dearhttp://duskadum.sify.com
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 13 Oct 2008 07:57:52 -0700
[received:] => Array
(
[0] => from sifyr1.sify.net ([202.144.76.10])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1KpOrn-00043q-8Yfor submitted@scamdex.com; Mon, 13 Oct 2008 07:57:52 -0700
[1] => (sifymail 13399 invoked by uid 507); 13 Oct 2008 20:27:32 +0530
[2] => from 124.7.170.25 (HELO sstore25.sify.net) (124.7.170.25) by 202.144.76.10 with ESMTP; 13 Oct 2008 20:27:32 +0530
[3] => (sifymail 2301 invoked by uid 99); 13 Oct 2008 20:27:31 +0530
[4] => (sifymail from 118.68.56.185 by host clus2mum.sify.com) Mon, 13 Oct 2008 20:27:31 +0530
)
[x-qhpsi:] => clean
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=portal; d=sify.com; b=bUykQiTqrjqau2iKO3Jqb3FDdmwd+/t92Tubxi+DuYh4S9Pn8+K5E53WC2yxxsx5 ;
[to:] =>
[subject:] => UNIT BANK CENTRAL ASIA
[x-mailer:] => <1223909851.48f361dbcde1d@clus2mum.sify.com>
[date:] => Mon, 13 Oct 2008 20:27:31 +0600 (IST)
[from:] => NAWAWI SAMUDI
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-MOQ12239098519d87475e6be51c8836a6b16e7a9d944c"
[x-spam-status:] => No, score=-5.1
[x-spam-score:] => -50
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M913815P32690V-S3X
[x-scamdex-scores:] => S:84 P:69 A:74 L:71 E:79 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => kin ,10%,\%,account,bank,beneficiary,box,buy,claim,contact,customer,deceased,dollars,foreign,fund,hundred thousand,inc.,million,project,reliable,response,service,third party,transaction,united states dollar
[x-scamdex-em:] => samudisamudi@rocketmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M913815P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Catch all the action of Dus Ka Dum - a journey to Rs 10 crore, simple and fast, with Salman Khan. Latest updates / videos / images only on http://duskadum.sify.com
FROM MR.SAMUDI NAWAWI DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT BANK CENTRAL ASIA JAKARTA INDONESIA My Dear Good Friend,
It is my Pleasure writing to you at this moment of the day,I'm Mr.SAMUDI NAWAWI.The director in charge of auditing and accounting Unit of BANK CENTRAL ASIA JAKARTA,INDONESIA.
I deem it fit to contact you regarding to a transaction that will be of favour to both of us at the end and i got your contact in my search for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of NINE MILLION FIVE HUNDRED THOUSAND United States Dollars (US$9.5 ) belonging to a deceased customer of this bank.
The fund has been lying in a suspense account without anybody coming to put claim over the fund since the account owner late Mr.PAUL ANDERSON lost his life and family on the Tsunami Disaster which occurred in the year 2004 in Aceh Darusallam here in INDONESIA.
The fund in question is now ready for transfer to a foreign account whose owner will be portrayed as the Beneficiary and next of kin to the deceased customer of the bank.The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund.
If the over due fund is not claimed by the end of next quarter,the government of Indonesia will take over the ownership of the fund in line with the government Edict Act of 1979. I do not want the government to take over the ownership of this fund,that is why I contacted you for us to do the deal together, so that I will portray you as the bonafide next of kin to the deceased.
If you accept to carry out this project with me, i will offer you 30% of the total sum,10% has been mapped out for any expenses while I will take 60% of the total sum.Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days.
Be rest assured that this transaction carries no risk and no extra responsibilities on your part,except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction,because discussing it with a third party might jeopardize the entire transaction,as i am still in active service in my bank.
I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end.
Please respond to me via my private box: mr.samudisamudi@rocketmail.com Best Regards MR.SAMUDI NAWAWI.
Catch all the action of Dus Ka Dum - a journey to Rs 10 crore, simple and fast, with Salman Khan. Latest updates / videos / images only on http://duskadum.sify.com
