An
Email with the Subject "You need to open an account where this can be transferred!!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 10 May 2010 07:34:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Eric Timothy <eric44.t4@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
million us dollarsbankhappyaccounttwo million40%60% transferinvestmenturgentmailbank bank accountdollar with bank personal bank auditdormanttop secrett4@msn.comeric_timothy1@yahoo.co will yahoo.conmr eric timothyfs
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:] => affiliates@scamdex.com
[delivery-date:] => Mon, 10 May 2010 07:34:02 -0700
[received:] => Array
(
[0] => from snt0-omc2-s52.snt0.hotmail.com ([65.54.61.103])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OBU3V-0001iV-EFfor affiliates@scamdex.com; Mon, 10 May 2010 07:34:01 -0700
[1] => from SNT104-W44 ([65.55.90.72]) by snt0-omc2-s52.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 10 May 2010 07:33:59 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_2259e7c7-e092-4038-a298-ce5406a3cfe7_"
[x-originating-ip:] => [78.138.33.234]
[reply-to:] =>
[from:] => Mr Eric Timothy
[subject:] => You need to open an account where this can be transferred!!!!!!!!
[date:] => Mon, 10 May 2010 14:33:59 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 10 May 2010 14:33:59.0848 (UTC) FILETIME=[D44D8A80:01CAF04D]
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Hello,
I am Mr.Eric Timothy,an investment consultant working with Bank UBS AG Zurich at their offshore department in United Kingdom . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.
I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%.
Mr.Eric Timothy.
Email:{eric_timothy1@yahoo.co.jp} for more details
Reply Urgent.
Hello,
I am Mr.Eric Timothy,an investment consultant working with Bank UBS AG Zurich at their offshore department in United Kingdom . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.
I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%.
Mr.Eric Timothy.
Email:{eric_timothy1@yahoo.co.jp} for more details
Reply Urgent.
