beneficiary million hundred thousand foreigndiedbankcontactsafeaccountfive hundred thousandreliabletransactionforeignerservice30%70% transferbusinessinvestigationmailbank pound our bank as a firstname.lastname@example.org will godyahoo.comhttp://www.myway.combritish pounds mr. david hagen
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.
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
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From Mr.Kutang In order to transfer out (Twelve million, five hundred thousand British pounds) from our bank . I have the courage to look for a reliable and honest person who will be capable for this important business transaction,believing that you will never let me down either now or in future.
The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account.
I want to transfer this money into a safe foreign account abroad but i don't know any foreigner,i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real and a genuine business.
I believe in God that you will never let me
down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me.I look forward to your earliest reply by email for more details.please contact me via my personal email: email@example.com
This Email with the Subject "How are u doing" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2006 16:23:16 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Kutang" <firstname.lastname@example.org>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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