An
Email with the Subject "REPLY ME URGENTLY" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2006 16:34:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Frank Smith" <smith_frank18@virgilio.it>.
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
deathafrica thousand foreigndiedsmithbankaccountrecordseight millionnine thousandreliableforeigner25%75%5%processurgent transferbusinessfundlegalinvestigationbank bank accountdollar firstrand bank existing bank the bank audit will godremit(us$168,559,000. 00 )[heir][pty](us$168,559,000. 00)[ fs1@alexandria.cc ] mr. frank smith, mr. walter g. oppliger, mr walter g. oppligerfs
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,submissions@scamdex.com
[delivery-date:] => Wed, 07 Jun 2006 16:34:45 -0700
[received:] => Array
(
[0] => from vsmtp21.tin.it ([212.216.176.109])by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fo7Xx-0004ds-HN; Wed, 07 Jun 2006 16:34:45 -0700
[1] => from pswm17.cp.tin.it (192.168.70.65) by vsmtp21.tin.it (7.2.072.1) id 4485386D0022250C; Thu, 8 Jun 2006 01:34:13 +0200
)
[message-id:] => <10bb0d89acc.smith_frank18@virgilio.it>
[date:] => Thu, 8 Jun 2006 00:34:13 +0100 (GMT+01:00)
[from:] => "Mr. Frank Smith"
[reply-to:] => fs20@alexandria.cc
[subject:] => REPLY ME URGENTLY
[mime-version:] => 1.0
[content-type:] => text/plain;charset="UTF-8"
[content-transfer-encoding:] => 7bit
[x-originating-ip:] => 62.56.146.148
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 65984
[x-scamdex-scores:] => S:89 P:69 A:67 L:67 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 428
[x-scamdex-kw:] => God,\%,account,africa,bank,beneficiary,business,death,diamond,die,dollars,first,foreign,fund,inc.,investigation,legal,ltd,million,process,records,reliable,smith,south,urgent
[x-scamdex-em:] => fs1@alexandria.cc,fs20@alexandria.cc
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M829596P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Attn,
We want to transfer to overseas (US$168,559,000. 00 ) One
hundred and sixty eight million five hundred and fifty nine thousand U.
S dollars only) from a Firstrand Bank Ltd South Africa, I am asking you
to quietly look for a reliable and honest person who is capable and fit
to provide an existing bank account immediately to receive this money,
as long as you will remain honest to me till the end of this business,
believing in God that you will never let me down either now or in
future.
I am Mr. Frank Smith, the CEO Public Sector of Firstrand Bank
Ltd South Africa, during the course of our auditing I discovered a
floating fund in an account opened in the bank in 1995 and since 2002
nobody has operated on this account again, and after going through some
old files in the records I discovered that the owner of the account
died without a [heir] hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing. The owner of
this account is Mr. WALTER G. OPPLIGER, a foreigner, and an
industrialist, and he died, since 2000. And no other person knows about
this account or any thing concerning it, the account has no beneficiary
and my investigation proved to me as well that MR WALTER G. OPPLIGER
until his death was the CEO of DIAMOND OPPLIGER [pty]. S.A. Your full
co-
operation is highly needed. Because the management is ready to
approve this money (US$168,559,000. 00) to any foreigner who has
correct information of this account.
I will use my position and
influence to obtain all legal approvals. You will be given 25% of the
total money, 75% will be for us and 5% will be for expenses both
parties might incurred during the process of transferring.Please reply
to[ fs1@alexandria.cc ]
Regards,
Mr.Frank Smith
Attn,
We want to transfer to overseas (US$168,559,000. 00 ) One
hundred and sixty eight million five hundred and fifty nine thousand U.
S dollars only) from a Firstrand Bank Ltd South Africa, I am asking you
to quietly look for a reliable and honest person who is capable and fit
to provide an existing bank account immediately to receive this money,
as long as you will remain honest to me till the end of this business,
believing in God that you will never let me down either now or in
future.
I am Mr. Frank Smith, the CEO Public Sector of Firstrand Bank
Ltd South Africa, during the course of our auditing I discovered a
floating fund in an account opened in the bank in 1995 and since 2002
nobody has operated on this account again, and after going through some
old files in the records I discovered that the owner of the account
died without a [heir] hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing. The owner of
this account is Mr. WALTER G. OPPLIGER, a foreigner, and an
industrialist, and he died, since 2000. And no other person knows about
this account or any thing concerning it, the account has no beneficiary
and my investigation proved to me as well that MR WALTER G. OPPLIGER
until his death was the CEO of DIAMOND OPPLIGER [pty]. S.A. Your full
co-
operation is highly needed. Because the management is ready to
approve this money (US$168,559,000. 00) to any foreigner who has
correct information of this account.
I will use my position and
influence to obtain all legal approvals. You will be given 25% of the
total money, 75% will be for us and 5% will be for expenses both
parties might incurred during the process of transferring.Please reply
to[ fs1@alexandria.cc ]
Regards,
Mr.Frank Smith