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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SPAM, via unpublished 'Honeypot' email addresses.
am Mr zeba idrissa a banker in AFRICA Bank (B OA). I have decided to contact you
on business deal of us$4.5.000 (four.five million United States dollars). The
depositor of the said fund died with his entire family during the Iraq war in
2004. According to our banking law, if the fund remains unclaimed for six (6)
years then, the fund will be transferred into the reserve bank as unclaimed
bill. I wish to present you as his cousin or business partner so that the
bank will transfer the fund into your bank account for us to share it. Your
percentage will be 40% while 60% will be for me. As an insider in this bank, I
assure you that, this transaction is 100% risk free. If you are willing for this
deal, contact me for more details but if you are not capable, please notify
me. The transaction will take us only few banking days. Do not disclose this
deal to anybody because I want the secret to be between us only. I will give you
the text of the application to fill and send to the Bank for the release of the
fund into your bank account on the receipt of your message. I will be glad to
hear from you as soon as you receive this message as to enable me give you the
application to fill and send to the bank.
1 Phone And Fax
Number, 2 Address 3 Your Full Nam 4 country Name 5 Your Age 6
What Is This?
This Email with the Subject "very very urgent" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Jun 2011 10:48:20 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as Zeba <email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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