An
Email with the Subject "OPEN ATTACHED OF YOUR RELEASE FUND OF $800,000.00 USD" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2012 06:52:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "voice" <voice@exchange.nacctel.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
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:] => cw2000@legomad.com
[delivery-date:] => Sun, 12 Aug 2012 06:52:52 -0700
[received:] => from [173.14.69.1] (port=31633 helo=exchange.nacctel.com)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1T0Yb6-0005Tn-JWfor cw2000@legomad.com; Sun, 12 Aug 2012 06:52:52 -0700
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----_=_NextPart_001_01CD7890.C10F924C"
[content-class:] => urn:content-classes:message
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => OPEN ATTACHED OF YOUR RELEASE FUND OF $800,000.00 USD
[date:] => Sun, 12 Aug 2012 06:45:37 -0700
[message-id:] => <1B98A53FD01ABC40B067E232634A6795025671B1@exchange.Nacctel.local>
[x-ms-has-attach:] => yes
[x-ms-tnef-correlator:] =>
[thread-topic:] => OPEN ATTACHED OF YOUR RELEASE FUND OF $800,000.00 USD
[thread-index:] => Ac14j0eInVWbHHz6SCWAFBVtOVw5Ow==
[from:] => "voice"
)
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
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SPAM, via unpublished 'Honeypot' email addresses.
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{\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\nowidctlpar\cf1\b\f0\fs20 ALPHA BANK PLC.\line P.BOX 4951\line ALEXANDER PALLIS STREET,\line NICOSIA CYPRUS.\cf0\par
From the Desk of Mr. Johnson Boris\par
Manager Head Of Foreign Operations \par
****24 Hours Service****\par
\par
Dear Beneficiary\par
\par
Re: Release/Transfer Notice of your Approved Funds ($800,000.00) Eight Hundred United States Dollars. May you remain favored and I pray that this email will find you in good spirits and of course always in the best of health. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of contract/Inheritance Payment transaction with some government Officials some while ago. Without taking much of your time, my name is Mr. Johnson Boris, Head of Foreign Operations, Presently We are being paid by the (WORLD BANK) in conjunction with the (UN) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far we have succeeded in Settling (Mrs. Lucy Geyser, Mr. Oliver Doorbell, and Mr. Hun Luis etc).\par
\par
Your Funds were returned back to Treasury, some while ago because you did not finalize your claim for it. A week ago, The Executive Committee collectively agreed to release the sum of ($800,000.00 USD) to you but to our surprise you sent down your representatives, Mr. Bobby Jackson and Mr. Griggs Drakes to collect this Fund on your behalf this morning.\par
Dear Beneficiary Did You Send Them?? And since you do not send them, you are \par
advice you to kindly re-confirm to us the followings?\par
\par
1) Your full name:\par
2) Contact Address:\par
3) Your Phone Number:\par
4) Fax:\par
5) Occupation:\par
6) A valid proof of Identification\b0 :\par
\par
\pard\nowidctlpar\qj\b\ldblquote Note that your payment has been approved by the Board of the Bank for immediate payment to You are schedule to receive your draft payment within 48 hours upon confirmation of the above mention requirement. Contact this email for the release of your fund (alphabank_plc2@aol.com)\par
\pard\nowidctlpar\par
\par
Officially Sealed\par
Mr. Johnson Boris\par
Personal Email\par
\pard johnson.b@accountant.com\par
Head Of Foreign Operations \par
ALPHA BANK PLC.\par
\pard\nowidctlpar\b0\par
\par
\pard\nowidctlpar\sa200\sl276\slmult1\f1\fs22\par
\pard\nowidctlpar\f0\fs20\par
\par
}
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{\colortbl ;\red0\green0\blue0;}
{\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\nowidctlpar\cf1\b\f0\fs20 ALPHA BANK PLC.\line P.BOX 4951\line ALEXANDER PALLIS STREET,\line NICOSIA CYPRUS.\cf0\par
From the Desk of Mr. Johnson Boris\par
Manager Head Of Foreign Operations \par
****24 Hours Service****\par
\par
Dear Beneficiary\par
\par
Re: Release/Transfer Notice of your Approved Funds ($800,000.00) Eight Hundred United States Dollars. May you remain favored and I pray that this email will find you in good spirits and of course always in the best of health. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of contract/Inheritance Payment transaction with some government Officials some while ago. Without taking much of your time, my name is Mr. Johnson Boris, Head of Foreign Operations, Presently We are being paid by the (WORLD BANK) in conjunction with the (UN) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far we have succeeded in Settling (Mrs. Lucy Geyser, Mr. Oliver Doorbell, and Mr. Hun Luis etc).\par
\par
Your Funds were returned back to Treasury, some while ago because you did not finalize your claim for it. A week ago, The Executive Committee collectively agreed to release the sum of ($800,000.00 USD) to you but to our surprise you sent down your representatives, Mr. Bobby Jackson and Mr. Griggs Drakes to collect this Fund on your behalf this morning.\par
Dear Beneficiary Did You Send Them?? And since you do not send them, you are \par
advice you to kindly re-confirm to us the followings?\par
\par
1) Your full name:\par
2) Contact Address:\par
3) Your Phone Number:\par
4) Fax:\par
5) Occupation:\par
6) A valid proof of Identification\b0 :\par
\par
\pard\nowidctlpar\qj\b\ldblquote Note that your payment has been approved by the Board of the Bank for immediate payment to You are schedule to receive your draft payment within 48 hours upon confirmation of the above mention requirement. Contact this email for the release of your fund (alphabank_plc2@aol.com)\par
\pard\nowidctlpar\par
\par
Officially Sealed\par
Mr. Johnson Boris\par
Personal Email\par
\pard johnson.b@accountant.com\par
Head Of Foreign Operations \par
ALPHA BANK PLC.\par
\pard\nowidctlpar\b0\par
\par
\pard\nowidctlpar\sa200\sl276\slmult1\f1\fs22\par
\pard\nowidctlpar\f0\fs20\par
\par
}