An
Email with the Subject "URGENT!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 08:32:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mihai andrei" <andrei_mihai007@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
deathaccidentbeneficiary hundred thousand embassynext of kinbankcontactaccountclaimthree hundred thousandforeigner100% transferinvestmentcustomproposalbusinesslegalmailbank dormant will nmr. mihai andrei
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:] => scams@scamdex.com
[delivery-date:] => Tue, 20 Mar 2007 08:32:31 -0700
[received:] => Array
(
[0] => from [65.54.246.175] (helo=bay0-omc2-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HTgK7-00061S-CNfor scams@scamdex.com; Tue, 20 Mar 2007 08:32:31 -0700
[1] => from hotmail.com ([207.46.8.228]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 20 Mar 2007 08:32:25 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 20 Mar 2007 08:32:24 -0700
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Tue, 20 Mar 2007 15:32:21 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [62.77.180.65]
[x-originating-email:] => [andrei_mihai007@hotmail.com]
[x-sender:] => andrei_mihai007@hotmail.com
[reply-to:] => miahaiandrei_7@yahoo.ie
[from:] => "mihai andrei"
[bcc:] =>
[subject:] => URGENT!!!
[date:] => Tue, 20 Mar 2007 15:32:21 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 20 Mar 2007 15:32:24.0970 (UTC) FILETIME=[F5B576A0:01C76B04]
[message-id:] =>
[x-scamdex-scores:] => S:105 P:83 A:86 L:85 E:93 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 530
[x-scamdex-kw:] => kin ,10%,God,\%,access,accident,account,assistance,bank,beneficiary,business,charity,claim,contact,credit,customer,death,diamond,dollars,foreign,hundred thousand,inc.,internet,legal,million,paid,payment,proposal,safe,service,transaction,urgent
[x-scamdex-em:] => andrei_mihai007@hotmail.com,info_andreimihai@yahoo.ie,miahaiandrei_7@yahoo.ie
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M706708P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Attn:Sir/Madam,
Best Compliments of the season to you !You are reading from Mr. Mihai
Andrei.Though, I choose to reach you through this medium because it still
management
section in charge of credit and foreign bills of
contact
locate
Recently,
the
same surname and from the same country.
Belguim
the
members of his family in a car accident in London.He left behind a dormant
domiciliary account with a Balance of
bank.This
payment
..However,Nobody
has ever came to make claim.
safe
it
is
kin to
we
charity
interested
and
trouble free to both parties ,as we will have to do everything, legally and
out, I
you
receive this email, there are more details to discuss. I will Give you the
correct i
listed
below.Pleaser get back to me,Via only my alternative e-mail:
-----Your confidential telephone/fax number for easy
communication,
-----Your contact address
-----Your occupation/Age.
However, your area of specialization is not a hindrance to the successful
execution,I have reposed my confidence in you and hope that you will not
disappoint me,
With best regards
Mr. Mihai Andrei
Email:info_andreimihai@yahoo.ie
_________________________________________________________________
Attn:Sir/Madam,
Best Compliments of the season to you !You are reading from Mr. Mihai
Andrei.Though, I choose to reach you through this medium because it still
remains the fastest medium of communication .I work in the account
management
section in charge of credit and foreign bills of
one of prime banks here In Dublin Ireland .I was privileged to find your
contact
through the Internet.I have made several attempts through your embassy to
locate
any surviving relatives of my late client as to reconcile his estate.
Recently,
I came across your name to utmost amazement i discovered that you both bear
the
same surname and from the same country.
Until his death he was the Manager of DIAMOND DAGMAN [PTY] in Antwerp
Belguim
and I was his personal account officer before his untimely death with all
the
members of his family in a car accident in London.He left behind a dormant
domiciliary account with a Balance of
THIRTEEN MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS with my
bank.This
account has been dormant since his death and my bank is willing to make
payment
to anybody who might come forward as the next of kin/beneficiary
..However,Nobody
has ever came to make claim.
I solicit your assistance to enable us transfer the said amount into your
safe
account for onward investment , since you are of advantage and God has made
it
that you bear the same surname with the late Customer. However my proposal
is
that you stand as a next of kin /foreigner, and make claim as the next of
kin to
the late Industralist and his closing balance will be paid in your favor and
we
willused it for investment and 10% of the remaining balance to setup a
charity
organisation for the less previledge,orphanage and widows. if you are
interested
to do this business with me. I assure you that this transaction is 100% risk
and
trouble free to both parties ,as we will have to do everything, legally and
legitimately. As an insider in the bank,I assure you all things will work
out, I
have access to most of what it will take to transfer the money. well. If
you
receive this email, there are more details to discuss. I will Give you the
correct i
nformation to this account immediately,Please send immediately to me as
listed
below.Pleaser get back to me,Via only my alternative e-mail:
-----Your confidential telephone/fax number for easy
communication,
-----Your contact address
-----Your occupation/Age.
However, your area of specialization is not a hindrance to the successful
execution,I have reposed my confidence in you and hope that you will not
disappoint me,
With best regards
Mr. Mihai Andrei
Email:info_andreimihai@yahoo.ie
_________________________________________________________________
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