An
Email with the Subject "{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}" was
received in one of Scamdex's honeypot email accounts on Tue, 18 Aug 2009 12:11:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as henry joe <henryjoe5@msn.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
assistanceafrica million usdforeignsmithbankaccountclaimclaimssix milliontransactionpaymentopportunityjobforeignerbusiness transferlegalfundurgentbank bank accountusdnthe bank paying bank nominated bank andysmith199@msn.com will (thirty six million usd)(dead)nmr .andy smith
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:] => scams@scamdex.com
[delivery-date:] => Tue, 18 Aug 2009 12:11:05 -0700
[received:] => Array
(
[0] => from col0-omc4-s5.col0.hotmail.com ([65.55.34.207])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MdU5F-0007DY-0cfor scams@scamdex.com; Tue, 18 Aug 2009 12:11:05 -0700
[1] => from COL115-W49 ([65.55.34.200]) by col0-omc4-s5.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 18 Aug 2009 12:11:02 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_d9d58b76-58b4-4095-bd95-476ab94b3079_"
[x-originating-ip:] => [41.217.0.3]
[reply-to:] =>
[from:] => henry joe
[subject:] => {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
[date:] => Tue, 18 Aug 2009 19:11:02 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Aug 2009 19:11:02.0132 (UTC) FILETIME=[A07D0B40:01CA2037]
[x-spam-status:] => No, score=-11.1
[x-spam-score:] => -110
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
)
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From:
Mr:Andy smith.
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 IS NEEDED}
My Name is Mr .Andy smith. 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: {Andysmith199@msn.com}
Thanks.
Yours Faithfully,
Mr .Andy smith
From:
Mr:Andy smith.
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 IS NEEDED}
My Name is Mr .Andy smith. 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: {Andysmith199@msn.com}
Thanks.
Yours Faithfully,
Mr .Andy smith
