An
Email with the Subject "Please Very Urgent" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Aug 2005 14:52:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "willico willico" <willico8@msn.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
africa million united states dforeigndiednext of kindeceasedbanknationalaccountclaim milliondepositedreliablepartnertransactionstaffforeignerprocessurgentfundbusinessinvestigationmailbank usddollar almagamated bank dormantwillico8@msn.comjason_norman14@yahoo.co will yahoo.co(absa)(fifteen million united s... mr. jason norman,
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:] =>
[received:] => Array
(
[0] => from relay1.cpsoftwaregroup.com (mailin.mailcentro.com [207.183.238.20])by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id j7HLqIes016174for ; Wed, 17 Aug 2005 14:52:18 -0700
[1] => from hotmail.com (bay11-f6.bay11.hotmail.com [64.4.39.6])by relay1.cpsoftwaregroup.com (8.13.4/MC-AXH/8.13.4.mjd-axh) with ESMTP id j7HLq6R8004823for ; Wed, 17 Aug 2005 14:52:06 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 17 Aug 2005 14:52:08 -0700
[3] => from 196.2.124.250 by by11fd.bay11.hotmail.msn.com with HTTP;Wed, 17 Aug 2005 21:52:07 GMT
)
[date:] => Wed, 17 Aug 2005 21:52:07 +0000
[from:] => "willico willico"
[sender:] => "willico willico"
[to:] => susanne.aupair@t-online.de
[x-uid:] => Array
(
[0] =>
[1] => 305
)
[subject:] => Please Very Urgent
[x-mc-sender:] => willico8@msn.com
[x-mc-ipaddr:] => bay11-f6.bay11.hotmail.com [64.4.39.6]
[x-originating-ip:] => [196.2.124.250]
[x-originating-email:] => [willico8@msn.com]
[x-sender:] => willico8@msn.com
[x-originalarrivaltime:] => 17 Aug 2005 21:52:08.0130 (UTC) FILETIME=[E9F0CA20:01C5A375]
[x-virus-scanned:] => by amavisd-new
[x-mc-filter:] => Array
(
[0] => Recipient support@mailcentro.com is White listed
[1] => 1.0.40
)
[x-mc-connected:] => bay11-f6.bay11.hotmail.com
[x-mc-filterskip:] => 1
[x-mc-filter(bodycnt):] => 1
[mime-version:] => 1.0
[content-type:] => text/plain;format="flowed";charset="US-ASCII"
[content-transfer-encoding:] => quoted-printable
[content-disposition:] => inline
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:73 P:52 A:55 L:57 E:61 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => 000,000,000.000,account,africa,bank,business,claim,deceased,die,foreign,fund,inc.,investigation,million,national,partner,reliable,service,software,south,staff,transaction,united states dollar,urgent
[x-scamdex-em:] => aupair@t-online.de,jason_norman14@yahoo.co.in,willico8@msn.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M561775P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
ethics. I will introduce myself as Mr. Jason Norman, a staff in the accounts
Africa. One of our accounts with holding balance of USD15, 000,000
operated for the past 4 years.
foreigner who died in August 2000 and since then nobody has done anything as
aware of the existence of neither the account nor the
also single on entry into South Africa.
account and the fund and decided to find a reliable foreign partner to deal
to the deceased so that this fund can be released to you after due processes
the fund is legitimate and does not originate from any fraudulent act. On
address: jason_norman14@yahoo.co.in or call me on my direc line +27 72 587
Regards,
Mr.Jason Norman
Hello,
Please do accept my sincere apology if my mail does not meet your personal
ethics. I will introduce myself as Mr. Jason Norman, a staff in the accounts
Department of the Almagamated Bank of South Africa (ABSA) here in South
Africa. One of our accounts with holding balance of USD15, 000,000
(Fifteen Million United States Dollar) has been dormant and has not been
operated for the past 4 years.
From my investigations and confirmations, this account was deposited by a
foreigner who died in August 2000 and since then nobody has done anything as
regards the claiming of this money because he has no family members who are
aware of the existence of neither the account nor the
fund. Also Information from the National Immigration states that he was
also single on entry into South Africa.
Meanwhile, I have secretly collected all information relating to this
account and the fund and decided to find a reliable foreign partner to deal
with. I thus propose to do business with you, standing in as the next of kin
to the deceased so that this fund can be released to you after due processes
have been followed. This transaction is totally free of risk and troubles as
the fund is legitimate and does not originate from any fraudulent act. On
your indication of interest, please get back to me through this email
address: jason_norman14@yahoo.co.in or call me on my direc line +27 72 587
0437
Regards,
Mr.Jason Norman
