An
Email with the Subject "From Mr. Davis Ganor" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Nov 2010 03:28:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "davisanor@cantv.net" <davisanor@cantv.net>.
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
deathmillion us dollarsforeigndieddeceasednext of kinbankcontactwinnumbersaccountclaimsclaimtransactionprojectcustomerservicebusinesscustomfundinvestigationbank sharedollar this bank crashmutualdormant will willntreasuryach(sixteenmillion us dollars)dear mr. davis ganor
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,submitted@scamdex.com
[delivery-date:] => Tue, 30 Nov 2010 03:28:32 -0800
[received:] => Array
(
[0] => from rs26s1.datacenter.cha.cantv.net ([200.11.173.17])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PNONr-0003ca-HP; Tue, 30 Nov 2010 03:28:32 -0800
[1] => from cantv.net (rs20s9.datacenter.cha.cantv.net [200.109.127.76])by rs26s1.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id oAUBRmaQ015490;Tue, 30 Nov 2010 06:57:48 -0430
)
[x-virus-scanned:] => amavisd-new at cantv.net
[x-dnsbl-milter:] => Passed
[x-matched-lists:] => []
[message-id:] => <380-2201011230112754357@cantv.net>
[reply-to:] => davisanor@cantv.net
[x-originator-ip:] => 41.202.83.203
[from:] => "davisanor@cantv.net"
[to:] => davisanor@cantv.net
[subject:] => From Mr. Davis Ganor
[date:] => Tue, 30 Nov 2010 06:57:54 -0430
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[x-spam-status:] => No, score=-6.3
[x-spam-score:] => -62
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I am contacting you in regards to a business
transfer of a large sum of money from a dormant account. Though I know that
a transaction of this magnitude will make any one apprehensive and worried,
but I am assuring you that all will be well at the end of the
day
PROPOSITION I discovered an abandoned sum of US$16,000,
000.00 (SixteenMillion US Dollars) in an account that belongs to one of our
foreign Customers late George Brumley. This very account has been dormant
for some years now. After my investigations, I discovered that the account
owner has died since July 2003 with all his family members in a plane
crash.
Since his death, nobody has come forward to lay claims
to this money and recently my bank issued a notice that the account will be
declared unserviceable and the funds called to the government treasury
since no relative of the deceased customer came up.
In order
to avert this negative action, I now seek your permission to have you stand
as a next of kin so that funds can be released in your favor as the next of
kin.
Please acknowledge receipt of this message in acceptance
of our mutual business endeavor by furnishing me with the following if you
are willing to work with me Actually.
1. Your full name 2.
Postal address 3. Profession 4. Telephone and fax
numbers
This information will enable me work on the Deceased
account file so as to indicate you as his next of kin after which you will
formally apply for the release of the funds as the next of kin to the
Deceased customer to this bank I work at. We are going to share the total
sum on final conclusion of this project on a 50-50 equal. If you are
truly disposed and capable of handling this, reach me
immediately.
Regards,
Mr. Davis Ganor
Hello Dear,
I am contacting you in regards to a business
transfer of a large sum of money from a dormant account. Though I know that
a transaction of this magnitude will make any one apprehensive and worried,
but I am assuring you that all will be well at the end of the
day
PROPOSITION I discovered an abandoned sum of US$16,000,
000.00 (SixteenMillion US Dollars) in an account that belongs to one of our
foreign Customers late George Brumley. This very account has been dormant
for some years now. After my investigations, I discovered that the account
owner has died since July 2003 with all his family members in a plane
crash.
Since his death, nobody has come forward to lay claims
to this money and recently my bank issued a notice that the account will be
declared unserviceable and the funds called to the government treasury
since no relative of the deceased customer came up.
In order
to avert this negative action, I now seek your permission to have you stand
as a next of kin so that funds can be released in your favor as the next of
kin.
Please acknowledge receipt of this message in acceptance
of our mutual business endeavor by furnishing me with the following if you
are willing to work with me Actually.
1. Your full name 2.
Postal address 3. Profession 4. Telephone and fax
numbers
This information will enable me work on the Deceased
account file so as to indicate you as his next of kin after which you will
formally apply for the release of the funds as the next of kin to the
Deceased customer to this bank I work at. We are going to share the total
sum on final conclusion of this project on a 50-50 equal. If you are
truly disposed and capable of handling this, reach me
immediately.