An
Email with the Subject "NOTIFICATION LETTER" was
received in one of Scamdex's honeypot email accounts on Sun, 20 Nov 2011 15:12:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ms.Hawa Fatu Hammed <suwandi@pln-jawa-bali.co.id>.
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
05 million dollarspresidentbankverificationcontactwinnationalaccountnotificationresident milliondepositdepositedtransactionescrow30%fund transferbusinessurgentonlinemailcontractorbank dollar cbao bank respectremittance ms. hawa fatu
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:] => submissions@scamdex.com
[delivery-date:] => Sun, 20 Nov 2011 15:12:24 -0800
[received:] => Array
(
[0] => from [202.162.216.217] (helo=terminator.pln-jawa-bali.co.id)by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RSGYf-0005AV-VFfor submissions@scamdex.com; Sun, 20 Nov 2011 15:12:24 -0800
[1] => (qmail 17331 invoked by uid 502); 20 Nov 2011 20:31:17 -0000
)
[message-id:] => <20111120203117.17330.qmail@terminator.pln-jawa-bali.co.id>
[x-sender:] => suwandi@pln-jawa-bali.co.id (Unverified)
[x-mailer:] => OugootXpress 1.1.7
[organization:] => OugootXpress
[date:] => Mon, 21 Nov 2011 03:31:17 +0700
[to:] => infostaff@globomail.com
[from:] => Ms.Hawa Fatu Hammed
[subject:] => NOTIFICATION LETTER
[mime-version:] => 1.0
[content-type:] => text/html; charset="us-ascii"
[x-priority:] => 3
[x-ipaddr:] => 80.239.242.95
[x-spam-status:] => No, score=3.7
[x-spam-score:] => 37
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Director Manager of Cbao Bank Avenue President Leopold SédarSenghor 18. Dakar. Senegal. CBAOGroupe@hotmail.co.uk Tel: +22177833069 NOTIFICATIONLETTER FROM CBAO BANK My name is Ms. Hawa Fatu Hammed I am the director ofinternational commercial bank, I am contacting you, in respect of your fundsthat was transfer by the United Nations funds remittance department intoour escrow account No. 0016101667 which was deposit in our bank. The totalamount that was deposited into the escrow account by the United Nation remittancedepartment is 9.5 million dollars, for compassion of individual lost fund,contractors, businessmen, online transaction etc. the following requirementis needed from you for verification of funds in the Escrow account. [...]Content analysis details: (3.7 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[202.162.216.217 listed in bb.barracudacentral.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money1.3 RDNS_NONE Delivered to internal network by a host with no rDNS0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage0.0 TO_NO_BRKTS_NORDNS_HTML To: misformatted and no rDNS and HTML only0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
Director Manager of Cbao Bank Avenue President Leopold Sédar Senghor 18. Dakar. Senegal. CBAOGroupe@hotmail.co.uk Tel:
+22177833069
NOTIFICATION LETTER FROM CBAO BANK
My
name is Ms. Hawa Fatu Hammed I am the director of international commercial
bank, I am contacting you, in respect of your funds that was transfer by the
United Nations funds remittance department into our escrow account No.
0016101667 which was deposit in our bank. The total amount that was
deposited into the escrow account by the United Nation remittance department
is 9.5 million dollars, for compassion of individual lost fund, contractors,
businessmen, online transaction etc. the following requirement is needed
from you for verification of funds in the Escrow account.
Full
Names- Working Number- Occupation- Prove of your transaction
document- Copy of international Passport- Personal Address-
The United Nations as instructed the CBAO Bank to add 30% to the right
full owner. Your urgent respond is needed immediately for refundable and
compassion of lost found.
Sign By………
Manager Director, Ms. Hawa Fatu Hammed Dakar Senegal www.cbao.sn
Director Manager of Cbao Bank Avenue President Leopold Sédar Senghor 18. Dakar. Senegal. CBAOGroupe@hotmail.co.uk Tel:
+22177833069
NOTIFICATION LETTER FROM CBAO BANK
My
name is Ms. Hawa Fatu Hammed I am the director of international commercial
bank, I am contacting you, in respect of your funds that was transfer by the
United Nations funds remittance department into our escrow account No.
0016101667 which was deposit in our bank. The total amount that was
deposited into the escrow account by the United Nation remittance department
is 9.5 million dollars, for compassion of individual lost fund, contractors,
businessmen, online transaction etc. the following requirement is needed
from you for verification of funds in the Escrow account.
Full
Names- Working Number- Occupation- Prove of your transaction
document- Copy of international Passport- Personal Address-
The United Nations as instructed the CBAO Bank to add 30% to the right
full owner. Your urgent respond is needed immediately for refundable and
compassion of lost found.
Sign By………
Manager Director, Ms. Hawa Fatu Hammed Dakar Senegal www.cbao.sn