An
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 Email.
The sender shows as "Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>.
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
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 investigating or law enforcement agencies on request.
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SPAM, via unpublished 'Honeypot' email addresses.
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.
Remain Blessed. Call me at +229 9881-2990.
Best Regards,
Mr.Castillo Smith Abbas
Greetings, 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. Remain Blessed. Call me at +229 9881-2990. Best Regards,Mr.Castillo Smith Abbas
