From: "Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>
Date: Tue, 15 Jul 2014 03:13:46 -0700
A Scam Email with the Subject
"RE:GREETINGS!"
was received in one of Scamdex's honeypot email accounts on
Tue, 15 Jul 2014 03:13:46 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>,
although it may have been spoofed.
Scam Tag Cloud
million thousand foreignbankerdeceasedsmithbankcontactclaimten millionfive thousanddeposittransactionopportunitycustomerbusinessfundcustomproposalurgentmailshareusdbetween usabbas@gmail.com will remittanceexchangeblessed(us$10.285.000.00 usd )( castillosmith.abbas@gma... mr. castillo smith
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 agencies.
return-path:
<razak@pulauindah.com.my>
envelope-to:
submitted@HUN1P0T
delivery-date:
Tue, 15 Jul 2014 03:13:46 -0700
from:
"Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
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SPAM, via unpublished 'Honeypot' email addresses.
My name is Mr. Castillo Smith Abbas, I am a banker by profession in BENIN REPUBLIC, and currently holding the post of bill and exchange manager at the foreign remittance department of my Bank.
I am contacting you in regards to a business transaction of a huge sum of money from my bank. I have the opportunity to meet unclaimed funds Ten Million Two Hundred and Eighty Five Thousand United State (US$10.285.000.00 USD ) that belongs to one of our deceased customer who made a number of months deposit without an heir.
I know that a transaction of this magnitude and nature will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
Hence; I am inviting you for a business deal and this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further detail procedures on how to conduct the transaction will be forwarded to you as soon as I receive your urgent mail confirming your willingness.Please indicate your willingness by contacting me through my below personal email address.
My Private E-mail:( castillosmith.abbas@gmail.com ) .
I am waiting to hear from you if you are interested.
