An
Email with the Subject "Urgent Property Investment,Pls read/call me ASAP." was
received in one of Scamdex's honeypot email accounts on Thu, 21 Sep 2006 07:44:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Gustova Forest" <gustavoforest5@hotmail.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:] => submitted@scamdex.com,scams@scamdex.com,scam@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 21 Sep 2006 07:44:34 -0700
[received:] => Array
(
[0] => from bay0-omc2-s27.bay0.hotmail.com ([65.54.246.163])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GQPmz-0006MJ-ND; Thu, 21 Sep 2006 07:44:33 -0700
[1] => from hotmail.com ([64.4.11.51]) by bay0-omc2-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 21 Sep 2006 07:44:31 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 21 Sep 2006 07:44:29 -0700
[3] => from 196.211.159.201 by by7fd.bay7.hotmail.msn.com with HTTP;Thu, 21 Sep 2006 14:44:24 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.211.159.201]
[x-originating-email:] => [gustavoforest5@hotmail.com]
[x-sender:] => gustavoforest5@hotmail.com
[reply-to:] => gustavoforest00@hotmail.com
[from:] => "Gustova Forest"
[bcc:] =>
[subject:] => Urgent Property Investment,Pls read/call me ASAP.
[date:] => Thu, 21 Sep 2006 16:44:24 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Sep 2006 14:44:29.0281 (UTC) FILETIME=[714F2510:01C6DD8C]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 126898
[message-id:] => <126898@73694>
[x-scamdex-scores:] => S:72 P:54 A:60 L:59 E:56 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 352
[x-scamdex-kw:] => Bless,\%,account,bank,box,business,claim,contact,die,diploma,diplomatic,dollars,escrow,fund,hundred thousand,inc.,million,response,safe,service,share,urgent
[x-scamdex-em:] => gustavoforest00@hotmail.com,gustavoforest5@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M633465P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
From: Mr. Gustova Forest
To: The Manager/CEO
Dear Sir/Madam,
of Commerce and Industry, and I am writing to seek for your urgent business
I am an Auditor and my colleague with Barclays Bank Somerset Branch
($18,500.000.00) Eighteen million Five Hundred Thousand United States
blessed memory, he died since 1995 living no name as Heirs of the fund
want to transfer the money to your region or country in particular then we
the money and instead the Bank to confiscate the money should they (Bank)
the facilitator, 5% to cover expenses and 65% left for me and my colleague.
Meanwhile due to the menace of terrorists attack in England and America
therefore have solidly make a comprehensive arrangement to move the
you to indicate your interest/preparedness to receive the money which is
here to your destination, I will travel down to meet with you for us to
deposit our share of 65% which I will like you to help me and invest my own
capable, reply to this mail and indicate your interest so that I can give
informations/documents needed from you to enable us complete the
Please reply to this mail and send to me your direct telephone number
details and Seal the Deal immediately.
Waiting for your earliest response and treat as urgent/confidential.
Best regards,
Mr. Gustavo Forest.
Tel/ + 44 70111 20561
_________________________________________________________________
From: Mr. Gustova Forest
To: The Manager/CEO
Dear Sir/Madam,
My name is Gustavo Forest, I got your contact through your country Chamber
of Commerce and Industry, and I am writing to seek for your urgent business
cooperation.
I am an Auditor and my colleague with Barclay’s Bank Somerset Branch
England want to transfer to overseas bank account the sum of
($18,500.000.00) Eighteen million Five Hundred Thousand United States
Dollars), it’s a Deal, the money belongs to one Mr. Arnold Hasler of the
blessed memory, he died since 1995 living no name as Heirs of the fund
deposited in the year 1990 with the Barclay's bank’s Escrow Acc , now we
want to transfer the money to your region or country in particular then we
share the money among ourselves since nobody have ever come forward to claim
the money and instead the Bank to confiscate the money should they (Bank)
know the history of the money, therefore we have decided to give you 30% as
the facilitator, 5% to cover expenses and 65% left for me and my colleague.
Meanwhile due to the menace of terrorists attack in England and America
which make it difficult for us to transfer the money through Bank-Bank, we
therefore have solidly make a comprehensive arrangement to move the
money in cash to your country through Diplomatic baggage, therefore, I want
you to indicate your interest/preparedness to receive the money which is
already in Safety Box ready for transportation, soon the money leaves UK
here to your destination, I will travel down to meet with you for us to
secure the money together then you help me to open bank account where I will
deposit our share of 65% which I will like you to help me and invest my own
share into properties investment in your country. If your are interested and
capable, reply to this mail and indicate your interest so that I can give
you more insight on the terms/modalities and as well as the
information’s/documents needed from you to enable us complete the
documentation on the shipment to in favor of your name.
Please reply to this mail and send to me your direct telephone number
and call me on my pvt telephone + 44 70111 20561 to enable discuss in
details and Seal the Deal immediately.
Waiting for your earliest response and treat as urgent/confidential.
Best regards,
Mr. Gustavo Forest.
Tel/ + 44 70111 20561
_________________________________________________________________
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