An
Email with the Subject "URGENT AND CONFIDENTIAL!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 13:48:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "tm_auditor02@terra.es" <tm_auditor02@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
accidentafrica$36 million dollars million dollarsforeigndiedbankaccountclaim millionsix milliontransactioncustomer25%urgentcustom transferfundbank dollar prime bank auditconfidential will (thirty six million dollars) mr tom moosa
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:] => justineqsdlockett@scamdex.com,julie@scamdex.com
[delivery-date:] => Mon, 12 Feb 2007 13:48:10 -0800
[received:] => Array
(
[0] => from [213.4.149.12] (helo=csmtpout2.frontal.correo)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HGj1u-0006tO-9c; Mon, 12 Feb 2007 13:48:10 -0800
[1] => from cps8 (213.4.149.20) by csmtpout2.frontal.correo (7.3.118.4) id 45C65C0F002BFB49; Mon, 12 Feb 2007 22:45:39 +0100
[2] => from [83.229.5.133] by correo15.terra.es with HTTP (authenticated as tm_auditor02@terra.es); Mon, 12 Feb 2007 22:41:09 +0100
)
[x-mailer:] => <26905545.1171316469700.JavaMail.root@cps8>
[date:] => Mon, 12 Feb 2007 22:41:09 +0100 (MET)
[from:] => "tm_auditor02@terra.es"
[reply-to:] => "tm_auditor02@terra.es"
[subject:] => URGENT AND CONFIDENTIAL!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_7508_5980985.1171316469698"
[message-id:] =>
[x-scamdex-scores:] => S:54 P:42 A:44 L:44 E:44 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 268
[x-scamdex-kw:] => \%,accident,account,africa,bank,claim,customer,die,dollars,foreign,fund,million,south,transaction,trust,urgent
[x-scamdex-em:] => tm_auditor02@terra.es
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M747918P21232V
[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.
I am Mr Tom Moosa the manager of Auditing and Accounting department of a prime bank in South Africa. In my department, i discovered an abandoned sum of US$36 Million dollars (thirty six million dollars) in an account that belongs to one of our foreign customers who died along with his entire family and son in-law in a Motor accident.
I need someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund. Upon receipt of your reply, I will give you more details on this transaction
I am Mr Tom Moosa the manager of Auditing and Accounting department of a prime bank in South Africa. In my department, i discovered an abandoned sum of US$36 Million dollars (thirty six million dollars) in an account that belongs to one of our foreign customers who died along with his entire family and son in-law in a Motor accident.
I need someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund. Upon receipt of your reply, I will give you more details on this transaction
trusting to hear from you
Yours Faithfully,
Mr Tom Moosa.
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