A Scam Email with the Subject
"THANK YOU!!!!"
was received in one of Scamdex's honeypot email accounts on
Tue, 11 May 2010 11:36:58 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr. Solomon Radebe" <ssradebe04@att.net>,
although it may have been spoofed.
Scam Tag Cloud
assistanceafricaforeigndiedbankcontactwinnationalclaimsclaimresidentforeigner40%60%processfundbusinessbank dollar leading bank localnbank crash will dearhttp://www.cnn.com/2003/w...nmr. solomon radebe
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
I am a manager in one of the leading bank in South Africa I
am writing asking for your indulgence in re-profiling funds, which I want to
keep under your supervision. The Funds totaling {$27,700,000} I am only
contacting you as a foreigner because this fund cannot be approved to a local
Bank here, because the funds are in US Dollars belonging to Dr. George Brumley,
an American nationality, a businessman who died since 2003 in an air crash
along his wife & other family members. You can confirm from this website:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Please, I am proposing 40% for you for your assistance while
I receive 60%. Please if you are interested kindly forward to me the following
informations stated below:
(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address
(7) Your Occupation
And I will send you all the detailed informations and
documents that you will need to process an application for the claims of the
funds.
