A Scam Email with the Subject
"Mr:C.Madavo."
was received in one of Scamdex's honeypot email accounts on
Tue, 03 Feb 2009 22:23:29 -0500 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
mr madavo <mr.mmaa1@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
africa million usdforeignbankaccountclaimclaimssix milliontransactionpaymentjobforeigner transferbusinesslegalfundurgentmailbank bank accountusdnthe bank paying bank nominated bank madavo054@gmail.com will (thirty six million usd)(dead) mr callisto madavo.
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Mr:C.Madavo. SA Post Office P.O. Box 10 000 PRETORIA 0083 SOUTH AFRICA .
{MONEY TRANSACTION} {THIRTY SIX MILLION USD} (RE: TRANSFER OF $ 36,000,000.USD) {BUSINESS OPPORTUNITY/YOUR ASSISTANCE ISNEEDED
Dear Good one!!!!!
My Name is Mr Callisto Madavo. And I work in the International operation department in a Local Bank here in South Africa On a routine inspection, I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (Dead) leaving no beneficiary to the account
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If you are interested send me your private Telephone No And Fax number including the full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this Transaction as my job and the future of my family would be jeopardized if it were breached The information will be as. Follows: Bank Name Address.....? A/C Name................? A/C Number Even an empty A/c is still ok!.........? Swift Code No...............?
And i am assuring you that the transaction is risk free hence we are going to follow the normal transfer process. Finally a 25% of the total fund will be given to you for your steadfast corporation. Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit funds into your nominated bank account within 5 official working days of receipt of the above information. Contact me urgently via email privately for further details:E-Mailto:{ mr.madavo054@gmail.com } Thanks.
Yours Faithfully, Mr Callisto Madavo
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