An
Email with the Subject "FROM: DR AUTHUR CAMPBELL" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Apr 2007 21:56:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as first n bank <firstnationalbank@aidiary.com>.
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
beneficiaryafrica million thousand 38 million 559 million foreignoilbanknationalaccountclaimeight millionnine thousand milliontransactionforeigner80%5% transferfundbusinessurgentsecuremailbank bank accountdollarusd our bank safe bank will
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Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Mon, 02 Apr 2007 21:56:34 -0700
[received:] => Array
(
[0] => from [70.107.218.226] (helo=www.aidiary.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HYb4M-0000Q7-02for 419@scamdex.com; Mon, 02 Apr 2007 21:56:34 -0700
[1] => from aidiary ([70.107.218.226]) by www.aidiary.com (Lotus Domino Release 6.0.3) with ESMTP id 2007040300390288-7373 ; Tue, 3 Apr 2007 00:39:02 -0400
)
[x-mailer:] => <2089583071.1175575140562.JavaMail.SYSTEM@aidiary>
[date:] => Tue, 3 Apr 2007 00:39:00 -0400 (EDT)
[from:] => first n bank
[to:] => firstnationalbank@aidiary.com
[subject:] => FROM: DR AUTHUR CAMPBELL
[mime-version:] => 1.0
[aidiary-mailer:] => AIDiary-Mailer
[x-mimetrack:] => Itemize by SMTP Server on aidiary/aidiary(Release 6.0.3|September 26, 2003) at04/03/2007 12:39:02 AM,Serialize by Router on aidiary/aidiary(Release 6.0.3|September 26, 2003) at04/03/2007 12:54:29 AM,Serialize complete at 04/03/2007 12:54:29 AM
[content-type:] => multipart/mixed; boundary="----=_Part_1144_1977696735.1175575140547"
[message-id:] =>
[x-scamdex-scores:] => S:102 P:84 A:86 L:85 E:87 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 523
[x-scamdex-kw:] => \%,accident,account,africa,bank,beneficiary,business,claim,contact,crude,deceased,die,dollars,first,foreign,fund,general,inc.,million,national,partner,percent,process,safe,share,south,transaction,urgent
[x-scamdex-em:] => firstnationalbank@aidiary.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769106.M944329P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: DR AUTHUR CAMPBELL
AUDITOR GENERAL
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa
Attn:
RE:TRANSFER OF of US$168,559,000.00(One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}.TO YOUR ACCOUNT
In order to transfer out USD168,559,000.00{ One hundred and sixty eight million five hundred and fifty nine thousand U.S dollar Only } from our bank here in South Africa. The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his family in an auto-accident in June 23, 1999 without a WILL.The amount involved is USD168,559,000.00
I want to transfer this money into your account as the foreign beneficiary of the fund.I know that this letter 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 CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
At the conclussion of this transaction,your share will be 15% of the total transfer sum,80% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer.The fund will be transferred to your account in two parts.
I will first transfer USD 38 Million to your account as a test transfer.I will fly over to meet you after the successful transfer for sharing according to the agreed percentages.I will have the remaining balance of USD130,559 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.
I will provide the necessary information and documents needed in order to claim this money.I only need your cooperation as a foreigner to provide your safe bank account information for the transfer.All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should provide me with your correct account information for the transfer and your direct cell phone lines for easy communication.I wish for utmost
confidentiality in handling this transaction.
Let me hear from you URGENTLY by Email me.
Best Regards,
Authur Campbell
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