An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2006 22:04:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dradien@terra.es" <dradien@terra.es>.
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
assistancefinancepercentforeignoilbankcontactnumbersaccountdepositresponseforeigner15% transferfundbusinessurgentsentbank dollar the bank die will certificate of depositsecuritytreasury(eighteen mllion united s...(pin)dear
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
[delivery-date:] => Fri, 28 Jul 2006 22:04:53 -0700
[received:] => Array
(
[0] => from mailhost.terra.es ([213.4.149.12] helo=csmtpout1.frontal.correo)by sun.newsblaze.com with esmtp (Exim 4.52)id 1G6h0P-0005yn-6m; Fri, 28 Jul 2006 22:04:53 -0700
[1] => from cps9 (213.4.149.20) by csmtpout1.frontal.correo (7.2.056.6) id 44C4935A0017C656; Sat, 29 Jul 2006 07:02:11 +0200
[2] => from [192.116.66.35] by correo18.terra.es with HTTP (authenticated as dradien@terra.es); Sat, 29 Jul 2006 07:00:55 +0200
)
[x-mailer:] => <30345214.1154149255239.JavaMail.root@cps9>
[date:] => Sat, 29 Jul 2006 07:00:55 +0200 (MEST)
[from:] => "dradien@terra.es"
[reply-to:] => "dradien@terra.es"
[subject:] => GOOD DAY
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4813_10594999.1154149255237"
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 18250
[message-id:] => <18250@64258>
[x-scamdex-scores:] => S:73 P:57 A:60 L:58 E:59 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 362
[x-scamdex-kw:] => \%,account,assistance,bank,business,contact,die,dollars,finance,foreign,fund,numbers,percent,plc,response,sent,trust,united states dollar,urgent
[x-scamdex-em:] => dradien@terra.es
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.011877
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Hello Dear , My name is Jimbana Adien, the ex-managing director of the Bank of the North Nig.Plc. I am contacting you in a benevolent spirit utmost confidence and trust to enable us provide a solution to a money transfer of $18M that is presentlty the last resort of my family. I have just been released from detention on allegation of embezzelment which i did not do and has also been placed under survelience of which I can not travel out of the country for now due to allegations levelled against me while in office as the Managing director of the bank of the north Nig. Plc of which I am facing litigations right now. Durig the time i was with the bank i made several loans to various oil firms and in return i was given various sums as gratifications . If you are conversant with world news, you would understand better.During this period I was able to make some good money for myself and kept in a private security finance accounts overseas as persopnal effects . Out of the money I made, left the sum of US$18M(Eighteen Mllion United States Dollars) which was kept in a Private security firm outside my country and I kept it in the vaults of this firm as personal effects. The reason is because no names were used to lodge in the vaults containing the funds. Instead, i used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued me with a certificate of deposit of the vaults. All friends have deserted me after exploiting me on the pretence of trying to help my wife while i was in detention.I do not trust any of them that is why I had to look for a foreigner. As it is said, it is at the time of problems that you know your true friends. So long as you keep everything to yourself,we would definitely have no problems. For your assistance, I am ready to give you as much as 15% of the total funds after confirmation in your possession and invest a reasonable percentage into any viable business you may suggest in your country. Please, I need your assistance to make this happen and please do not undermine it because it will also be a source of up liftment to you also. You have absolutely nothing to loose in assisting us instead,you have so much to gain. I will appreciate if you can contact me at once for more details. Awaiting your urgent and positive response. Regards, Jimbana Adien.
Hello Dear , My name is Jimbana Adien, the ex-managing director of the Bank of the North Nig.Plc. I am contacting you in a benevolent spirit utmost confidence and trust to enable us provide a solution to a money transfer of $18M that is presentlty the last resort of my family. I have just been released from detention on allegation of embezzelment which i did not do and has also been placed under survelience of which I can not travel out of the country for now due to allegations levelled against me while in office as the Managing director of the bank of the north Nig. Plc of which I am facing litigations right now. Durig the time i was with the bank i made several loans to various oil firms and in return i was given various sums as gratifications . If you are conversant with world news, you would understand better.During this period I was able to make some good money for myself and kept in a private security finance accounts overseas as persopnal effects . Out of the money I made, left the sum of US$18M(Eighteen Mllion United States Dollars) which was kept in a Private security firm outside my country and I kept it in the vaults of this firm as personal effects. The reason is because no names were used to lodge in the vaults containing the funds. Instead, i used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued me with a certificate of deposit of the vaults. All friends have deserted me after exploiting me on the pretence of trying to help my wife while i was in detention.I do not trust any of them that is why I had to look for a foreigner. As it is said, it is at the time of problems that you know your true friends. So long as you keep everything to yourself,we would definitely have no problems. For your assistance, I am ready to give you as much as 15% of the total funds after confirmation in your possession and invest a reasonable percentage into any viable business you may suggest in your country. Please, I need your assistance to make this happen and please do not undermine it because it will also be a source of up liftment to you also. You have absolutely nothing to loose in assisting us instead,you have so much to gain. I will appreciate if you can contact me at once for more details. Awaiting your urgent and positive response. Regards, Jimbana Adien.
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