A Scam Email with the Subject "Fwd: Dear Sir/Madam" was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 08:09:23 -0700 and has been classified as a Generic Scam. The sender was Anne Zecca <firstname.lastname@example.org>, although it may have been spoofed.
--- Daniel Kingsley <Earthman4u2005@yahoo.com> wrote:
From Daniel Kingsley Sat Apr 19 03:47:37 2008 X-Apparently-To: email@example.com via 22.214.171.124; Sat, 19 Apr 2008 03:50:14 -0700 X-YahooFilteredBulk: 126.96.36.199 X-Originating-IP: [188.8.131.52] Return-Path: <firstname.lastname@example.org> Authentication-Results: mta196.mail.mud.yahoo.com from=yahoo.com; domainkeys=neutral (no sig) Received: from 184.108.40.206 (EHLO blog.thebloghosting.com) (220.127.116.11) by mta196.mail.mud.yahoo.com with SMTP; Sat, 19 Apr 2008 03:50:14 -0700 Received: from nobody by blog.thebloghosting.com with local (Exim 4.68) (envelope-from <email@example.com>) id 1JnAbZ-0000gV-NR for firstname.lastname@example.org; Sat, 19 Apr 2008 05:47:37 -0500 To: email@example.com Subject: Dear Sir/Madam From: Daniel Kingsley <Earthman4u2005@yahoo.com> Reply-to: Earthman4u@yahoo.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <E1JnAbZ-0000gV-NR@blog.thebloghosting.com> Date: Sat, 19 Apr 2008 05:47:37 -0500 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - blog.thebloghosting.com X-AntiAbuse: Original Domain - yahoo.com X-AntiAbuse: Originator/Caller UID/GID - [99 32002] / [47 12] X-AntiAbuse: Sender Address Domain - blog.thebloghosting.com X-Source: X-Source-Args: X-Source-Dir: Content-Length: 1790 Dear Sir/Madam My name is Mr.Daniel kingsley ,in charge of Credit and Foreign bills of International Commercial Bank of Ghana (ICB).I am writing in respect of a foreign customer of my bank with account number 14-255-114 whose name is Bunten Markowitz a citizen of United State Of America who perished in a plane crash[Korean Air Flight 801] with the whole passengers aboard on August 6,1997. And for your perusal you can view this web site:- http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$7.5M (SEVEN Million Five Hundred Thoudsand United States Dollars) which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than eight years, because money will be recalled to the bank treasury as unclaimed after this period. Inview of this I got your contact through a trade journal I will give you 20% of the total. Upon the receipt of your response,i will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail signifying your decision including your contact address, private Tel/Fax numbers for quick communication. Yours Sincerely, daniel kingsley Email:firstname.lastname@example.org
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