A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Fri, 19 Oct 2007 08:02:44 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
smith adams <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryfinance millionmobilsmithverificationcontactclaimdepositeddepositresponseclientfund transferverifysentmailpackagedollar will security(twenty million, us dollars)(company)(cdi form)(physical address with zi...(with zip code)consignment
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
SPAM, via unpublished 'Honeypot' email addresses.
We are sorry for using this means to officially notify you of funds and Valuable packages made available in trust for YOU (based on your Honesty,Hard work and trustworthiness) by one of our reputable clients.
A benefactor,whose identity cannot be disclosed because of the Non-Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the Beneficiary of a package containing some amount of money. The Non-Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity after you, the beneficiary, had received the funds.
The funds totals;$20,000,000.00 (Twenty Million, US Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available for you the beneficiary. You are hereby advised to reconfirm your Full Contact/personal Information for verification with the information contained in our database as provided by your benefactor in the format stated below.
After verifying the details with the information we have in our Database, you will be contacted to personally claim the funds in our Finance and Security Firm(company) where it is being deposited with the Consignment Deposit Information (CDI Form) that will empower you to receive the fund. This shall only be sent to you after all your information has been verified and confirmed to be true and the same with what we have in our database. The information should therefore be sent in the manner stated below through our Email address below,so as to ensure that no mistake is made.
Your Full Names........................
Your Complete Address (Physical Address with Zip Code):.............
Date of Birth (Day/Month/Year:..............
Direct Telephone/Mobile Number(with Zip Code):..............
passed/present occupation: ...................
We await your immediate response to enable us commence our official assignment of transfering this fund to you the beneficiary.
M.D / CEO.
NB: Complete the above needed information and send back to us as soon as possible.