The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  [419] mrcheung24@googlemail.com is abusing your service
From:  Martin <martinemes@nym.panta-rhei.eu.org>
Date:  Wed, 04 Jun 2008 02:30:47 -0700

A Scam Email with the Subject "[419] mrcheung24@googlemail.com is abusing your service" was received in one of Scamdex's honeypot email accounts on Wed, 04 Jun 2008 02:30:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Martin <martinemes@nym.panta-rhei.eu.org>, although it may have been spoofed.



Hello,

for one of my e-addresses I received a spam sent
by a 419 Advance Fee Fraud gang. The spam shows that one
of your mailboxes is used as 419 maildrop.

Please delete this mailbox to protect potential victims.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser. 


|From ferozo@alberdi.dattaweb.com  Tue Jun  3 15:46:08 2008
|Return-Path: <ferozo@alberdi.dattaweb.com>
|Received: from alberdi.dattaweb.com (alberdi.dattaweb.com [200.58.112.67])
|       by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id m53DDSE3024899
|       for <xxx@xxx.xxx>; Tue, 3 Jun 2008 15:13:29 +0200 (CEST)
|Received: from ferozo by alberdi.dattaweb.com with local (Exim 4.63)
|       (envelope-from <ferozo@alberdi.dattaweb.com>)
|       id 1K3Vud-00062Q-M7; Tue, 03 Jun 2008 09:46:51 -0300
|Received: from 212.100.71.49 ([212.100.71.49]) 
|       by delsurnavalsrl.com.ar (IMP) with HTTP 
|       for <prdelsur@mail.delsurnavalsrl.com.ar>; Tue, 03 Jun 2008 09:46:50 -0300
|Message-ID: <1212497210.48453d3a47bd7@delsurnavalsrl.com.ar>
|Date: Tue, 03 Jun 2008 09:46:50 -0300
|From: "Mr. Cheung Pui" <mrcheung24@myway.com>
|Reply-to: mrcheung24@googlemail.com
|Subject: Good Day
|MIME-Version: 1.0
|Content-Type: text/plain; charset=ISO-8859-1
|Content-Transfer-Encoding: 8bit
|User-Agent: Internet Messaging Program (IMP) 3.2.3
|X-Originating-IP: 212.100.71.49
|X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
|X-AntiAbuse: Primary Hostname - alberdi.dattaweb.com
|X-AntiAbuse: Original Domain - xxx.xxx
|X-AntiAbuse: Originator/Caller UID/GID - [500 500] / [502 502]
|X-AntiAbuse: Sender Address Domain - alberdi.dattaweb.com
|To: undisclosed-recipients:;
|Status: RO
|Content-Length: 3040
|Lines: 61
|
|
|
|MR. CHEUNG PUI
|HANG SENG BANK LTD.
|DES VOEUX RD. BRANCH,
|CENTRAL HONG KONG,
|HONG KONG.
|EMAIL:
|
|
|Let me start by introducing myself. I am Mr Cheung Pui director of
|operations Hang Seng Bank Ltd. I have an obscured business suggestion for
|you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with
|the Iraqi forces and also a business man made a numbered fixed deposit for 18
|calendar months, with a value of twenty four millions five hundred thousand
|United State Dollars in my branch. Upon maturity several notices was sent to
|him, even during the war. Again after the war another notification was sent
|and still no response came from him.We later found out that the Major and his
|family had been killed during the war in a bomb blast that hit their home.
|
|After further investigations it was also discovered that Major Fadi Basem did
|not declare any next of kin in his official papers including the paper work of
|his bank deposit. And he also confided in me the last time he was at my office
|that no one except me knew of his deposit in my bank.
|
|As you can see,Twenty four million five hundred thousand United State Dollars
|is still lying in my bank and no one will ever come forward to claim it.What
|bothers me most is that according to the by-laws of my country at the
|expiration of 6 years the funds will revert to the ownership of the Hong Kong
|Government if nobody applies to claim the funds.Against this backdrop, my
|suggestion to you is that I will like you as a foreigner to stand as the next
|of kin to Major Fadi Bassem  so that you will be able to receive his funds.
|
|WHAT IS TO BE DONE:
|
|I want you to know that I have had everything planned out so that we will come
|out successful. I have contacted an attorney that will prepare the necessary
|document that will back you up as the next of kin to Major Fadi Basem, all
|that is required from you at this stage is for you to provide me with your
|full name and address so that the attorney can commence his job, after you
|have been made the next of kin, the attorney will also file in for claims on
|your behalf and secure the necessary documentation for the movement of the
|funds to an account that will be provided by you.
|
|There is no risk involved at all in the matter as we are going to adopt a
|legalized method and the attorney will prepare all the necessary documents.
|Please endeavor to observe utmost discretion in all matters concerning this
|issue. Once the funds have been transferred,we shall share in the ratio of 70%
|for me, 25% for you and 5% for any expenses incurred during the course of this
|operation. Should you be interested please send me your private phone and fax
|numbers for easy communication, you can write me via my private box () and
|finally after that I shall provide you with more details of this operation.
|
|Your earliest response to this letter will be appreciated.
|
|Kind Regards,
|
|Mr. Cheung Pui.
|
|----------------------------------------------------------------
|This message was sent using IMP, the Internet Messaging Program.
|

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!