An
Email with the Subject "FROM:MR JOSEPH AMANDA" was
received in one of Scamdex's honeypot email accounts on Sun, 05 Feb 2006 08:30:40 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as joseph amanda <mrjoseph_amanda3@yahoo.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
africa million united states do...foreigncheckaccountclaimfour milliondeposittransaction transferfundproposalreportmailbank bank accountbank transfer fnb bank will godyahoo!treasuryach(four million united stat...(easily)dear mr joseph amanda mr godefroid bukuru.financial
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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, 05 Feb 2006 08:30:40 -0800
[received:] => Array
(
[0] => from web35809.mail.mud.yahoo.com ([66.163.179.178])by sun.newsblaze.com with smtp (Exim 4.52)id 1F5mmd-0005UW-VSfor submissions@scamdex.com; Sun, 05 Feb 2006 08:30:40 -0800
[1] => (qmail 84474 invoked by uid 60001); 5 Feb 2006 16:30:37 -0000
[2] => from [165.146.51.55] by web35809.mail.mud.yahoo.com via HTTP; Sun, 05 Feb 2006 08:30:37 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=Hr87uUYlq0IqKnk8UeDjNE4rvhCFm1+t5Z7paP+jyZyR2ZdxrDorlEYll2vncy62HY8gnIvoY+ExEM8s57/aro+17ocVm4JcswaryDLvRxTATQKrhz15P+laciI6Ea1fXCWVel7kCAAhr2BCsd9IolyjmvksIY1MWxiTyh3s8fE= ;
[x-mailer:] => <20060205163037.84472.qmail@web35809.mail.mud.yahoo.com>
[date:] => Sun, 5 Feb 2006 08:30:37 -0800 (PST)
[from:] => joseph amanda
[subject:] => FROM:MR JOSEPH AMANDA
[to:] => mrjoseph_amanda3@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-935212144-1139157037=:83101"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 6778
[message-id:] => <6778@23729>
[x-scamdex-scores:] => S:101 P:75 A:82 L:77 E:83 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 491
[x-scamdex-kw:] => kin , transfer,God,\%,account,africa,assistance,bank,bank transfer,check,citi,claim,contact,death,dollars,foreign,fund,inc.,million,mobil,package,partner,percent,proposal,report,sent,south,transaction,trust,united states dollar
[x-scamdex-em:] => mrjoseph_amanda3@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1161661875.004070
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM:MR JOSEPH AMANDA FNB SOUTH AFRICA BANK PRETORIA BRANCH
Dear Sir,
Pardon my approach without a prior consent. My name is Mr Joseph Amanda , one of the FNB Bank manager here in South Africa
pretoria Branch.
I am a South Africa citizen married with two kids.
I have packaged a financial transaction that will benefit both of us. As a FNB manager pretoria branch,it is my duty to send
financial reports to my head office in the capital city of pretoria
On the course of the last three years 2002 end of the year report, I discovered that an account with US$ 4 Million (FOUR MILLION UNITED STATES DOLLARS) is declared dormant.
This account belongs to a foreign investor late Mr GodeFroid Bukuru.
I conducted a routine check and I discovered that he is death. So in my quest
to locate his
family,proved unsuccessful before I got your contact.
The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the next of kin to the depositor Late Mr GodeFroid Bukuru.
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
I agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and me. We will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and my colleagues and trust is
our watchword in this transaction.
I do need to assure you that there is practically no risk involved in this transaction. It is going to be a bank-to-bank transfer.
I shall provide all relevant depository documents, that might be required, and as a banker I will use my office to provide information that might be required.
Looking forward to hearing from you, incase of any question do not hesitate to phone me on my mobile number + 27-839-676-477 anytime.
Regards, Mr Joseph Amanda . FNB BANK SOUTH AFRICA PRETORIA BRANCH.
Bring words and photos together (easily) with PhotoMail - it's free and works with your Yahoo! Mail.
FROM:MR JOSEPH AMANDA FNB SOUTH AFRICA BANK PRETORIA BRANCH Dear Sir, Pardon my approach without a prior consent. My name is Mr Joseph Amanda , one of the FNB Bank manager here in South Africa pretoria Branch. I am a South Africa citizen married with two kids. I have packaged a financial transaction that will benefit both of us. As a FNB manager pretoria branch,it is my duty to send financial reports to my head office in the capital city of pretoria On the course of the last three years 2002 end of the year report, I discovered that an account with US$ 4 Million (FOUR MILLION UNITED STATES DOLLARS) is declared dormant. This account belongs to a foreign investor late Mr GodeFroid Bukuru. I conducted a routine check and I discovered that he is death. So in my quest to locate his
family,proved unsuccessful before I got your contact. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to the depositor Late Mr GodeFroid Bukuru. As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and me. We will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and my colleagues and trust is
our watchword in this transaction. I do need to assure you that there is practically no risk involved in this transaction. It is going to be a bank-to-bank transfer. I shall provide all relevant depository documents, that might be required, and as a banker I will use my office to provide information that might be required. Looking forward to hearing from you, incase of any question do not hesitate to phone me on my mobile number + 27-839-676-477 anytime. Regards, Mr Joseph Amanda . FNB BANK SOUTH AFRICA PRETORIA BRANCH.
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