A Scam Email with the Subject " email@example.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 <firstname.lastname@example.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 email@example.com Tue Jun 3 15:46:08 2008 |Return-Path: <firstname.lastname@example.org> |Received: from alberdi.dattaweb.com (alberdi.dattaweb.com [220.127.116.11]) | by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id m53DDSE3024899 | for <email@example.com>; Tue, 3 Jun 2008 15:13:29 +0200 (CEST) |Received: from ferozo by alberdi.dattaweb.com with local (Exim 4.63) | (envelope-from <firstname.lastname@example.org>) | id 1K3Vud-00062Q-M7; Tue, 03 Jun 2008 09:46:51 -0300 |Received: from 18.104.22.168 ([22.214.171.124]) | by delsurnavalsrl.com.ar (IMP) with HTTP | for <email@example.com>; Tue, 03 Jun 2008 09:46:50 -0300 |Message-ID: <firstname.lastname@example.org> |Date: Tue, 03 Jun 2008 09:46:50 -0300 |From: "Mr. Cheung Pui" <email@example.com> |Reply-to: firstname.lastname@example.org |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: 126.96.36.199 |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. |